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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Pj Forde Trustee Limited Shareholder NZBN: 9429031363938 |
Northcote Point Auckland 0627 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
22 Apr 2008 - 24 Jun 2021 |
Individual | Poppe, Sabine Helga |
Ohope Beach New Zealand |
27 Apr 2004 - 02 Dec 2014 |
Individual | Poppe, Mogens Jens |
Ohope Beach New Zealand |
27 Apr 2004 - 06 Feb 2014 |
Individual | Poppe, Sabine Helga |
Ohope Beach New Zealand |
27 Apr 2004 - 02 Dec 2014 |
Individual | Poppe, Mogens Jens |
Ohope Beach New Zealand |
27 Apr 2004 - 06 Feb 2014 |
Individual | Poppe, Mogens Jens |
Ohope Beach New Zealand |
27 Apr 2004 - 06 Feb 2014 |
Individual | Poppe, Mogens Jens |
Ohope Beach New Zealand |
27 Apr 2004 - 06 Feb 2014 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
Whakatane Whakatane 3120 New Zealand |
22 Apr 2008 - 24 Jun 2021 |
Individual | Poppe, Mogens Jens |
Sunnyhills Auckland 2010 New Zealand |
27 Apr 2004 - 06 Feb 2014 |
Individual | Carter, Terence Joseph |
Greenlane Auckland |
01 May 2000 - 27 Jun 2010 |
Individual | Poppe, Mogens Jens |
Ohope Beach New Zealand |
27 Apr 2004 - 06 Feb 2014 |
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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