Taupo Medical Centre Limited

Taupo Medical Centre Limited was started on 25 Sep 2000 and issued an NZ business identifier of 9429037139025. The registered LTD company has been run by 9 directors: Alastair William Fraser - an active director whose contract started on 25 Sep 2000,
Graeme Ronald Urie - an active director whose contract started on 25 Sep 2000,
Giles Philip Turner - an active director whose contract started on 28 Oct 2007,
Dale Towers - an active director whose contract started on 01 Dec 2017,
John Lufkin - an active director whose contract started on 10 Apr 2018.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 3 addresses: 86 Ruapehu Street, Taupo, Taupo, 3330 (physical address),
86 Ruapehu Street, Taupo, Taupo, 3330 (registered address),
86 Ruapehu Street, Taupo, Taupo, 3330 (service address),
86 Ruapehu Street, Taupo, Taupo, 3330 (other address) among others.
Up until 31 Oct 2017, Taupo Medical Centre Limited had been using Suite 20, 19 Tamamutu Street, Taupo as their registered address.
A total of 5542 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 1464 shares are held by 2 entities, namely:
Turner, Sandra Joy (an individual) located at Taupo,
Turner, Giles Philip (an individual) located at Taupo.
The second group consists of 1 shareholder, holds 19.81% shares (exactly 1098 shares) and includes
Drake Medical Limited - located at Taupo, Taupo.
The next share allotment (1464 shares, 26.42%) belongs to 2 entities, namely:
Fraser, Lianne Ruscoe, located at Taupo (an individual),
C.g.r. Trustee Services Limited, located at Taupo (an entity).

Previous addresses

Address #1: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 10 Oct 2012 to 31 Oct 2017

Address #2: Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 09 Jul 2012 to 10 Oct 2012

Address #3: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 13 Nov 2008 to 09 Jul 2012

Address #4: 107 Heu Heu Street, Taupo

Registered & physical address used from 15 Oct 2004 to 13 Nov 2008

Address #5: 117 Heu Heu Street, Taupo

Physical & registered address used from 25 Sep 2000 to 15 Oct 2004

Previous Shareholders

Alastair William Fraser - Director

Appointment date: 25 Sep 2000

Graeme Ronald Urie - Director

Appointment date: 25 Sep 2000

Giles Philip Turner - Director

Appointment date: 28 Oct 2007

Dale Towers - Director

Appointment date: 01 Dec 2017

John Lufkin - Director

Appointment date: 10 Apr 2018

Glen Adam Davies - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 01 Jan 2022

Peter Richard Battersby - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 06 Jul 2020

David Jeffrey Meuli - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 01 Apr 2017

Francine Aleida Meuli - Director (Inactive)

Appointment date: 25 Sep 2000

Termination date: 01 Jul 2015