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Mangakino Health Services Limited

Type: NZ Limited Company (Ltd)
9429037296438
NZBN
1027919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Suite 19, Suncourt Plaza
19 Tamamutu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 19 Sep 2012
Po Box 11
Mangakino
Mangakino 3445
New Zealand
Postal & invoice address used since 29 Aug 2019
60 Rangatira Drive
Mangakino
Mangakino 3421
New Zealand
Office & delivery address used since 29 Aug 2019

Mangakino Health Services Limited, a registered company, was incorporated on 03 Apr 2000. 9429037296438 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been run by 3 directors: Mark Adrian Lockwood - an active director whose contract started on 31 Oct 2000,
Delyth Phillips - an active director whose contract started on 31 Oct 2000,
Matthew Philip Hanna - an inactive director whose contract started on 03 Apr 2000 and was terminated on 31 Oct 2000.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Po Box 11, Mangakino, Mangakino, 3445 (type: postal, office).
Mangakino Health Services Limited had been using Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their physical address up to 19 Sep 2012.
Old names for this company, as we managed to find at BizDb, included: from 03 Apr 2000 to 05 Sep 2000 they were called Mangakino Medical Services Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (500 shares 50%) made up of 3 entities.

Addresses

Principal place of activity

60 Rangatira Drive, Mangakino, Mangakino, 3421 New Zealand


Previous addresses

Address #1: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Physical & registered address used from 28 May 2007 to 19 Sep 2012

Address #2: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo

Registered & physical address used from 22 Jul 2004 to 28 May 2007

Address #3: Lewis', 77 Duke Street, Cambridge

Registered address used from 14 Feb 2001 to 22 Jul 2004

Address #4: Offices Of Chapman & Britten, 81 Horomatangi Street, First Floor, Taupo

Physical address used from 14 Feb 2001 to 22 Jul 2004

Address #5: Lewis', 77 Duke Street, Cambridge

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #6: Lewis', 77 Duke Street, Cambridge

Registered address used from 12 Apr 2000 to 14 Feb 2001

Contact info
64 7 8828299
27 Sep 2018 Phone
mark.a.lockwood@xtra.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lockwood, Mark Adrian Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Phillips, Delyth Taupo
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lockwood, Mark Adrian Taupo
Taupo
3330
New Zealand
Individual Phillips, Delyth Taupo
Taupo
3330
New Zealand
Individual Ball, Clive Coopers Beach
Coopers Beach
0420
New Zealand
Directors

Mark Adrian Lockwood - Director

Appointment date: 31 Oct 2000

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Sep 2015


Delyth Phillips - Director

Appointment date: 31 Oct 2000

Address: Taupo, Taupo, 3330 New Zealand

Address used since 29 Sep 2015


Matthew Philip Hanna - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 31 Oct 2000

Address: Cambridge,

Address used since 03 Apr 2000

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