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Maraenui Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037972844
NZBN
881205
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018

Maraenui Medical Centre Limited, a registered company, was launched on 28 Oct 1997. 9429037972844 is the business number it was issued. The company has been run by 5 directors: Friedrich Johannes Sohnge - an active director whose contract started on 07 Nov 1997,
Hannes Sohnge - an active director whose contract started on 07 Nov 1997,
Almarie Van Der Walt - an active director whose contract started on 07 Nov 1997,
Fiona Elizabeth Bloomer - an active director whose contract started on 01 Oct 2022,
Peter Despard Twigg - an inactive director whose contract started on 28 Oct 1997 and was terminated on 07 Nov 1997.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, registered).
Maraenui Medical Centre Limited had been using 36 Munroe Street, Napier South, Napier as their registered address up to 20 Apr 2018.
Past names used by this company, as we established at BizDb, included: from 28 Oct 1997 to 17 Nov 1997 they were named Raffles Shelf No 66 Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 73 shares (73%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 01 Mar 2013 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered address used from 08 Jul 2009 to 01 Mar 2013

Address: Corner Munroe & Raffles Streets, Napier

Registered address used from 07 Jul 2009 to 08 Jul 2009

Address: Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier

Registered address used from 07 Jul 2009 to 07 Jul 2009

Address: Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier

Registered address used from 13 May 2001 to 07 Jul 2009

Address: Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier

Physical address used from 13 May 2001 to 13 May 2001

Address: Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Streets, Napier New Zealand

Physical address used from 13 May 2001 to 01 Mar 2013

Address: Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier

Registered address used from 12 Apr 2000 to 13 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 73
Individual Van Der Walt, Almarie Napier 4110

New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Director Sohnge, Friedrich Johannes Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sohnge, Friedrich Johannes Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Bloomer, Fiona Elizabeth Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Van Der Walt, Almarie Napier 4110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sohnge, Hannes Napier 4110

New Zealand
Individual Sohnge, Hannes Napier 4110

New Zealand
Individual Sohnge, Hannes Napier 4110

New Zealand
Individual Sohnge, Hannes Napier 4110

New Zealand
Directors

Friedrich Johannes Sohnge - Director

Appointment date: 07 Nov 1997

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 12 May 2010


Hannes Sohnge - Director

Appointment date: 07 Nov 1997

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 12 May 2010


Almarie Van Der Walt - Director

Appointment date: 07 Nov 1997

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 12 May 2010


Fiona Elizabeth Bloomer - Director

Appointment date: 01 Oct 2022

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 Oct 2022


Peter Despard Twigg - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 07 Nov 1997

Address: Napier,

Address used since 28 Oct 1997