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Matamata Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037894658
NZBN
898069
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
56 Rawhiti Avenue
Matamata
Matamata 3400
New Zealand
Registered address used since 25 Sep 2020
56 Rawhiti Avenue
Matamata
Matamata 3400
New Zealand
Physical & service address used since 28 Sep 2020

Matamata Medical Services Limited was incorporated on 26 Mar 1998 and issued a New Zealand Business Number of 9429037894658. The registered LTD company has been managed by 2 directors: Bruce Nelson Pitchford - an active director whose contract began on 01 Oct 1998,
John Lawrance Fisher - an inactive director whose contract began on 26 Mar 1998 and was terminated on 01 Oct 1998.
As stated in our data (last updated on 18 Mar 2024), this company filed 1 address: 56 Rawhiti Avenue, Matamata, Matamata, 3400 (category: physical, service).
Up until 28 Sep 2020, Matamata Medical Services Limited had been using 56 Rawhiti Avenue, Matamata as their physical address.
BizDb found other names used by this company: from 26 Mar 1998 to 05 Nov 1998 they were called Fishers Health 5 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Pitchford, Bruce Nelson (an individual) located at Matamata postcode 3400.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pitchford, Elmarie Phillis - located at Matamata. Matamata Medical Services Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address #1: 56 Rawhiti Avenue, Matamata, 3400 New Zealand

Physical address used from 26 Sep 2003 to 28 Sep 2020

Address #2: 56 Rawhiti Avenue, Matamata, 3400 New Zealand

Registered address used from 26 Sep 2003 to 25 Sep 2020

Address #3: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 26 Sep 2003

Address #4: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane

Physical address used from 27 Mar 1998 to 26 Sep 2003

Contact info
64 7 8819102
05 Sep 2018 Phone
bpitchford@matmed.co.nz
05 Sep 2018 Email
matamatamedical.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pitchford, Bruce Nelson Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pitchford, Elmarie Phillis Matamata
3400
New Zealand
Directors

Bruce Nelson Pitchford - Director

Appointment date: 01 Oct 1998

Address: Matamata, 3400 New Zealand

Address used since 07 May 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Sep 2015


John Lawrance Fisher - Director (Inactive)

Appointment date: 26 Mar 1998

Termination date: 01 Oct 1998

Address: Ohope,

Address used since 26 Mar 1998

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