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Wood Street Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037450618
NZBN
985554
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 20 May 2016
95 Dean Road
Rd 1
Pokeno 2471
New Zealand
Physical & service address used since 20 May 2016

Wood Street Medical Centre Limited, a registered company, was registered on 27 Oct 1999. 9429037450618 is the NZBN it was issued. The company has been supervised by 2 directors: Diane Kay Wynne-Jones - an active director whose contract started on 27 Oct 1999,
Rodney James Wynne-Jones - an active director whose contract started on 27 Oct 1999.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 83B Ingram Road, Rd 3, Drury, 2579 (registered address),
95 Dean Road, Rd 1, Pokeno, 2471 (physical address),
95 Dean Road, Rd 1, Pokeno, 2471 (service address).
Wood Street Medical Centre Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 20 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 05 May 2011 to 20 May 2016

Address #2: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 13 May 2010 to 05 May 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury

Physical & registered address used from 25 May 2009 to 13 May 2010

Address #4: Duthie/taylor-ruiterman, 83 Ingram Road, R D 3, Drury

Physical & registered address used from 14 Jul 2005 to 25 May 2009

Address #5: Craig Duthie, 83 Ingram Road, R D 3, Drury

Registered address used from 12 Apr 2000 to 14 Jul 2005

Address #6: Craig Duthie, 83 Ingram Road, R D 3, Drury

Physical address used from 27 Oct 1999 to 14 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wynne-jones, Diane Kay Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wynne-jones, Rodney James Rd 1
Pokeno
2471
New Zealand
Directors

Diane Kay Wynne-jones - Director

Appointment date: 27 Oct 1999

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 27 Apr 2011


Rodney James Wynne-jones - Director

Appointment date: 27 Oct 1999

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 27 Apr 2011

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