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Mangapapa Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037324162
NZBN
1022769
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 16 Apr 2021

Mangapapa Medical Services Limited was launched on 30 Mar 2000 and issued an NZ business number of 9429037324162. The registered LTD company has been managed by 4 directors: Kenneth Robert Mcfarlane - an active director whose contract began on 01 Feb 2001,
Alison Jane Cleland Mcfarlane - an active director whose contract began on 01 Feb 2001,
Margot Mary Wilson - an inactive director whose contract began on 30 Mar 2000 and was terminated on 01 Feb 2001,
Andrew Maclachlan Wilson - an inactive director whose contract began on 30 Mar 2000 and was terminated on 01 Feb 2001.
According to BizDb's database (last updated on 07 Jun 2025), the company registered 1 address: 71 Hansen Road, Gisborne, 4071 (type: registered, physical).
Up until 16 Apr 2021, Mangapapa Medical Services Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mcfarlane, Alison Jane (an individual) located at Gisborne,
Mcfarlane, Kenneth Robert (an individual) located at Gisborne,
Eca Trustees Limited (an entity) located at Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcfarlane, Kenneth Robert - located at Gisborne.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcfarlane, Alison Jane, located at Gisborne (an individual).

Addresses

Previous addresses

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 04 Sep 2012 to 16 Apr 2021

Address: 12 Gaddums Hill Road, Gisborne

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address: 225 Ormond Road, Gisborne New Zealand

Physical address used from 17 Sep 2001 to 04 Sep 2012

Address: 225 Ormond Road, Gisborne

Physical address used from 28 Feb 2001 to 17 Sep 2001

Address: 225 Ormond Road, Gisborne

Registered address used from 20 Feb 2001 to 20 Feb 2001

Address: Mangapapa Medical Centre, 225 Ormond Road, Gisborne New Zealand

Registered address used from 20 Feb 2001 to 04 Sep 2012

Address: 225 Ormond Road, Gisborne

Registered address used from 12 Apr 2000 to 20 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcfarlane, Alison Jane Gisborne
Individual Mcfarlane, Kenneth Robert Gisborne
Entity (NZ Limited Company) Eca Trustees Limited
Shareholder NZBN: 9429031807227
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcfarlane, Kenneth Robert Gisborne
Shares Allocation #3 Number of Shares: 1
Individual Mcfarlane, Alison Jane Gisborne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oleary, Nigel Brent Gisborne
Directors

Kenneth Robert Mcfarlane - Director

Appointment date: 01 Feb 2001

Address: Gisborne, 4010 New Zealand

Address used since 03 Sep 2015


Alison Jane Cleland Mcfarlane - Director

Appointment date: 01 Feb 2001

Address: Gisborne, 4010 New Zealand

Address used since 27 Sep 2010


Margot Mary Wilson - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 01 Feb 2001

Address: Gisborne,

Address used since 30 Mar 2000


Andrew Maclachlan Wilson - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 01 Feb 2001

Address: Gisborne,

Address used since 30 Mar 2000