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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Lockwood, Mark Adrian |
Taupo Taupo 3330 New Zealand |
03 Apr 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Phillips, Delyth |
Taupo Taupo 3330 New Zealand |
03 Apr 2000 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lockwood, Mark Adrian |
Taupo Taupo 3330 New Zealand |
03 Apr 2000 - |
Individual | Phillips, Delyth |
Taupo Taupo 3330 New Zealand |
03 Apr 2000 - |
Individual | Ball, Clive |
Coopers Beach Coopers Beach 0420 New Zealand |
09 Dec 2013 - |
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
Tuitu'u Site Welding Limited
Suite 20, 19 Tamamutu Street
Egnever Developments Limited
Suite 19 Suncourt Plaza
Au Shares Limited
Suite20, Suncourt Place, Tamamutu Street
All Farm Fencing Limited
Suite 20, 19 Tamamutu Street
Central Plateau Construction Limited
Suite 20 Suncourt, 19 Tamamutu Street
Lr & Mm Robertson Limited
Suite 20, 19 Tamamutu Street
Collings Medical Services Limited
25 Whakamoenga Point
King Country Health Care Limited
31 Huia Street
Murupara Medical Centre Limited
79 Martin Street
Rauora Tamariki Limited
61a Iles Road
Sheffield Medical Services Limited
1488 Hinemoa Street
Vail Medical Limited
5 Gallagher Street