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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pitchford, Bruce Nelson |
Matamata 3400 New Zealand |
26 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pitchford, Elmarie Phillis |
Matamata 3400 New Zealand |
26 Mar 1998 - |
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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