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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wynne-jones, Diane Kay |
Rd 1 Pokeno 2471 New Zealand |
27 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wynne-jones, Rodney James |
Rd 1 Pokeno 2471 New Zealand |
27 Oct 1999 - |
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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