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Gore Medical Centre (2000) Limited

Type: NZ Limited Company (Ltd)
9429037305895
NZBN
1026222
Company Number
Registered
Company Status
Current address
12 Eccles Street
Gore 9710
New Zealand
Service & physical address used since 31 Mar 2000
15a Hokonui Drive
Gore New Zealand
Registered address used since 10 Mar 2006

Gore Medical Centre (2000) Limited, a registered company, was started on 30 Mar 2000. 9429037305895 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Andrew Ure - an active director whose contract began on 04 Sep 2019,
Debra Helen Wilson - an active director whose contract began on 25 Oct 2023,
Glenys Margaret Weir - an inactive director whose contract began on 19 Feb 2001 and was terminated on 24 Oct 2023,
Rebecca Stewart - an inactive director whose contract began on 04 Sep 2019 and was terminated on 24 Oct 2023,
Jochen Clemens - an inactive director whose contract began on 15 May 2009 and was terminated on 01 Apr 2023.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore (types include: registered, physical).
Gore Medical Centre (2000) Limited had been using O'connor Richmond, 15A Hokonui Drive, Gore as their registered address until 10 Mar 2006.
A total of 1200 shares are allocated to 17 shareholders (10 groups). The first group is comprised of 100 shares (8.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allotment (50 shares 4.17 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: O'connor Richmond, 15a Hokonui Drive, Gore

Registered address used from 12 Apr 2000 to 10 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Maarschalk, Rebekah Louise Rd 6
Gore
9776
New Zealand
Individual Maarschalk, Jeremy Alan Rd 6
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Debra Helen Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wiffen, Cara Ann Gore
Gore
9710
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mills, Zara Lynn Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Barclay, Sally Jane Rd 2
Gore
9772
New Zealand
Individual Pope, Trudie Jayne Rd 2
Gore
9772
New Zealand
Individual Pope, David John Rd 2
Gore
9772
New Zealand
Shares Allocation #6 Number of Shares: 319
Individual Wilson, Nathan John Rd 5
Gore
9775
New Zealand
Individual Wilson, Debra Helen Rd 5
Gore
9775
New Zealand
Shares Allocation #7 Number of Shares: 80
Individual Jones, Susan Joan Rd 1
Gore
9771
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Horrell, Wade Robert Rd 4
Gore
9774
New Zealand
Individual Horrell, Haley Louise Rd 4
Gore
9774
New Zealand
Shares Allocation #9 Number of Shares: 349
Individual Eyre, Cameron Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Ure, Kate Gore
9710
New Zealand
Individual Ure, Andrew Gore
9710
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Ure, Andrew Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Michael Julian Gore

New Zealand
Individual Wallace, Michael Julian Gore

New Zealand
Individual Weir, Glenys Margaret 3 R D
Gore

New Zealand
Individual Clemens, Jochen Gore
Gore
9710
New Zealand
Individual Wallace, Michael Julian Gore

New Zealand
Individual Wallace, Michael Julian Gore

New Zealand
Individual Weir, James Galbraith No 3 Rd
Gore

New Zealand
Individual Stewart, Paul Gore
9710
New Zealand
Individual Clemens, Jochen Gore
Gore
9710
New Zealand
Individual Stewart, Rebecca Gore
9710
New Zealand
Individual Pohl, Werner No Rd
Gore

New Zealand
Individual Weir, Glenys Margaret 3 R D
Gore

New Zealand
Individual Weir, James Galbraith No 3 Rd
Gore

New Zealand
Individual Weir, James Galbraith No 3 Rd
Gore

New Zealand
Individual Weir, James Galbraith No 3 Rd
Gore

New Zealand
Individual Weir, Glenys Margaret No 3 Rd
Gore

New Zealand
Individual Weir, Glenys Margaret 3 R D
Gore
Individual Weir, Glenys Margaret No 3 Rd
Gore

New Zealand
Individual Weir, Glenys Margaret No 3 Rd
Gore

New Zealand
Individual Weir, Glenys Margaret No 3 Rd
Gore

New Zealand
Individual Stewart, Rebecca Gore
9710
New Zealand
Individual Stewart, Rebecca Gore
9710
New Zealand
Individual Stewart, Rebecca Gore
9710
New Zealand
Individual Stewart, Rebecca Gore
9710
New Zealand
Individual Stewart, Paul Gore
9710
New Zealand
Individual Stewart, Paul Gore
9710
New Zealand
Individual Clemens, Jochen Gore
Gore
9710
New Zealand
Individual Clemens, Jochen Gore
Gore
9710
New Zealand
Individual Clemens, Jochen Gore
Gore
9710
New Zealand
Individual Clemens, Freya Ingeborg Gore
Gore
9710
New Zealand
Individual Clemens, Freya Ingeborg Gore
Gore
9710
New Zealand
Individual Clemens, Freya Ingeborg Gore
Gore
9710
New Zealand
Individual Brown, Lynley Margaret Gore

New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Fettes, Peter William Gore

New Zealand
Individual Pohl, Teresa No 2 Rd
Gore

New Zealand
Entity Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Company Number: 2112988
Individual Carran, Craig Alexander Gore

New Zealand
Individual Brown, Lynley Margaret Gore

New Zealand
Individual Fettes, Lynne Gore

New Zealand
Individual Pohl, Werner No 2 Rd
Gore

New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Company Number: 2112988
Individual Fettes, Peter William Gore

New Zealand
Directors

Andrew Ure - Director

Appointment date: 04 Sep 2019

Address: Gore, 9710 New Zealand

Address used since 04 Sep 2019


Debra Helen Wilson - Director

Appointment date: 25 Oct 2023

Address: Rd 5, Tapanui, 9775 New Zealand

Address used since 25 Oct 2023


Glenys Margaret Weir - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 24 Oct 2023

Address: R D 3, Gore, 9773 New Zealand

Address used since 01 Feb 2016


Rebecca Stewart - Director (Inactive)

Appointment date: 04 Sep 2019

Termination date: 24 Oct 2023

Address: Gore, 9710 New Zealand

Address used since 04 Sep 2019


Jochen Clemens - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 01 Apr 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Feb 2014


Werner Pohl - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 01 Apr 2015

Address: Rd 2, Gore, 9772 New Zealand

Address used since 22 Feb 2010


Lynley Margaret Brown - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 01 Apr 2012

Address: Gore, 9710 New Zealand

Address used since 22 Feb 2010


Peter William Fettes - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 15 Sep 2011

Address: Gore, 9710 New Zealand

Address used since 19 Feb 2001


Werner Pohl - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 30 Mar 2009

Address: Waikaka Valley, No 5 Rd, Gore,

Address used since 06 Mar 2006


Murray John Huston - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 19 Feb 2001

Address: Gore,

Address used since 30 Mar 2000

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