Thames Medical Centre Limited, a registered company, was incorporated on 23 May 1997. 9429038093302 is the NZBN it was issued. This company has been supervised by 14 directors: Kerry Denis Hennessy - an active director whose contract began on 23 May 1997,
Stephen Leonard Gunn - an active director whose contract began on 08 Dec 2009,
Adrian Ireland - an active director whose contract began on 12 Nov 2010,
Jan Albert Poortier - an active director whose contract began on 24 May 2019,
John Mcdonald Cargill - an inactive director whose contract began on 30 Apr 2002 and was terminated on 25 Feb 2017.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 723 Pollen Street, Thames (category: physical, registered).
Thames Medical Centre Limited had been using Price & Barker, 309 B Pollen Street, Thames as their registered address until 20 Feb 2007.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group includes 830 shares (16.6%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 830 shares (16.6%). Finally there is the next share allotment (2510 shares 50.2%) made up of 1 entity.
Previous addresses
Address: Price & Barker, 309 B Pollen Street, Thames
Registered address used from 11 Apr 2000 to 20 Feb 2007
Address: Price & Barker, 309 B Pollen Street, Thames
Physical address used from 26 May 1997 to 20 Feb 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 830 | |||
| Individual | Gunn, Stephen Leonard |
Rd 1 Thames 3578 New Zealand |
18 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 830 | |||
| Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
23 May 1997 - |
| Shares Allocation #3 Number of Shares: 2510 | |||
| Other (Other) | Thames Medical Centre Limited |
Thames |
23 May 1997 - |
| Shares Allocation #4 Number of Shares: 830 | |||
| Individual | Poortier, Jan Albert |
Thames Thames 3500 New Zealand |
15 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rigby, Robert Frederick |
Te Puru Thames Coast |
23 May 1997 - 03 Jul 2007 |
| Individual | Ireland, Adrian |
Thames Thames 3500 New Zealand |
20 Dec 2010 - 16 Mar 2023 |
| Individual | Clements, Susan Dorothy Frances |
Thames |
23 May 1997 - 03 Jul 2007 |
| Individual | Genner, Susan Margaret |
Thames |
23 May 1997 - 10 Feb 2017 |
| Individual | Cargill, John Mc Donald |
Waiomu Thames Coast |
23 May 1997 - 06 Mar 2017 |
| Individual | Aish, Brendon |
Thames |
03 Jul 2007 - 07 Feb 2017 |
| Individual | Burnett, Nicolaas Salomon |
Thames |
23 May 1997 - 20 Dec 2010 |
Kerry Denis Hennessy - Director
Appointment date: 23 May 1997
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Jul 2015
Stephen Leonard Gunn - Director
Appointment date: 08 Dec 2009
Address: Rd 1, Thames, 3578 New Zealand
Address used since 16 Mar 2021
Address: Rd 5, Thames, 3575 New Zealand
Address used since 18 Feb 2010
Adrian Ireland - Director
Appointment date: 12 Nov 2010
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Nov 2010
Jan Albert Poortier - Director
Appointment date: 24 May 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 24 May 2019
John Mcdonald Cargill - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 25 Feb 2017
Address: Rd 5, Thames, 3575 New Zealand
Address used since 18 Feb 2010
Brendon Aish - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Feb 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 11 Mar 2016
Susan Margaret Genner - Director (Inactive)
Appointment date: 14 Feb 2001
Termination date: 01 Feb 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 11 Mar 2016
Nicolaas Solomon Burnett - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 12 Nov 2010
Address: Thames,
Address used since 23 May 1997
Susan Dorothy Frances Clements - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 04 Dec 2009
Address: Thames,
Address used since 01 Apr 2003
Robert Frederick Rigby - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 02 Jul 2007
Address: Te Puru, Thames Coast,
Address used since 23 May 1997
Jennifer Margot Dawson - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Apr 2002
Address: Thames,
Address used since 23 May 1997
Robert George Shilston - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Apr 2002
Address: Thames,
Address used since 23 May 1997
Simon Paul Brokenshire - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 13 Feb 2001
Address: R D 1, Thames,
Address used since 15 Jun 1998
Peter Alfred Lewis-smith - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 14 May 1998
Address: Thames,
Address used since 23 May 1997
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