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Poppe Medical Limited

Type: NZ Limited Company (Ltd)
9429037273811
NZBN
1032884
Company Number
Registered
Company Status
Current address
86 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 04 Mar 2019

Poppe Medical Limited, a registered company, was registered on 01 May 2000. 9429037273811 is the number it was issued. This company has been run by 2 directors: Mogens Jens Poppe - an active director whose contract began on 01 May 2000,
Sabine Helga Poppe - an inactive director whose contract began on 01 May 2000 and was terminated on 11 Feb 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Mokoia Road, Birkenhead, Auckland, 0626 (types include: registered, physical).
Poppe Medical Limited had been using Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address up to 04 Mar 2019.
Former names for the company, as we found at BizDb, included: from 15 Jul 2003 to 08 Apr 2014 they were named Ohope Beach Medical Centre Limited, from 01 Oct 2002 to 15 Jul 2003 they were named Ohope Beach Surgery Limited and from 01 May 2000 to 01 Oct 2002 they were named Tairua Medical Centre Limited.
One entity owns all company shares (exactly 99 shares) - Pj Forde Trustee Limited - located at 0626, Northcote Point, Auckland.

Addresses

Previous addresses

Address: Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Jul 2017 to 04 Mar 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 15 Mar 2016 to 03 Jul 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Apr 2009 to 15 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 02 Aug 2007 to 29 Apr 2009

Address: Terry J Carter, 21 Garland Road, Greenlane, Auckland

Physical & registered address used from 01 May 2000 to 02 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Pj Forde Trustee Limited
Shareholder NZBN: 9429031363938
Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Individual Poppe, Sabine Helga Ohope Beach

New Zealand
Individual Poppe, Mogens Jens Ohope Beach

New Zealand
Individual Poppe, Sabine Helga Ohope Beach

New Zealand
Individual Poppe, Mogens Jens Ohope Beach

New Zealand
Individual Poppe, Mogens Jens Ohope Beach

New Zealand
Individual Poppe, Mogens Jens Ohope Beach

New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Individual Poppe, Mogens Jens Sunnyhills
Auckland
2010
New Zealand
Individual Carter, Terence Joseph Greenlane
Auckland
Individual Poppe, Mogens Jens Ohope Beach

New Zealand
Directors

Mogens Jens Poppe - Director

Appointment date: 01 May 2000

Address: Tairua, Auckland, 3508 New Zealand

Address used since 01 Feb 2019

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 23 Dec 2014


Sabine Helga Poppe - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 11 Feb 2008

Address: Ohope Beach,

Address used since 27 Apr 2004

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