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 15 directors: Stephen Leonard Gunn - an active director whose contract began on 08 Dec 2009,
Jan Albert Poortier - an active director whose contract began on 24 May 2019,
Juan Pablo Meza Budani - an active director whose contract began on 22 Oct 2024,
Kerry Denis Hennessy - an inactive director whose contract began on 23 May 1997 and was terminated on 31 Mar 2025,
Adrian Ireland - an inactive director whose contract began on 12 Nov 2010 and was terminated on 10 Feb 2023.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 723 Pollen Street, Thames, Thames, 3500 (registered address),
723 Pollen Street, Thames, Thames, 3500 (service address),
723 Pollen Street, Thames (physical address).
Thames Medical Centre Limited had been using 723 Pollen Street, Thames as their registered address until 10 Jun 2024.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 1666 shares (33.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1667 shares (33.34 per cent). Lastly we have the 3rd share allotment (1667 shares 33.34 per cent) made up of 1 entity.
Previous addresses
Address #1: 723 Pollen Street, Thames New Zealand
Registered & service address used from 20 Feb 2007 to 10 Jun 2024
Address #2: Price & Barker, 309 B Pollen Street, Thames
Registered address used from 11 Apr 2000 to 20 Feb 2007
Address #3: 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: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1666 | |||
| Director | Meza Budani, Juan Pablo |
Rd 5 Thames 3575 New Zealand |
01 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 1667 | |||
| Individual | Poortier, Jan Albert |
Thames Thames 3500 New Zealand |
15 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Individual | Gunn, Stephen Leonard |
Rd 1 Thames 3578 New Zealand |
18 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
23 May 1997 - 17 Apr 2025 |
| Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
23 May 1997 - 17 Apr 2025 |
| Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
23 May 1997 - 17 Apr 2025 |
| Other | Thames Medical Centre Limited |
Thames |
23 May 1997 - 30 May 2024 |
| Individual | Rigby, Robert Frederick |
Te Puru Thames Coast |
23 May 1997 - 03 Jul 2007 |
| Other | Thames Medical Centre Limited |
Thames |
23 May 1997 - 30 May 2024 |
| 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 |
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
Jan Albert Poortier - Director
Appointment date: 24 May 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 24 May 2019
Juan Pablo Meza Budani - Director
Appointment date: 22 Oct 2024
Address: Rd 5, Thames, 3575 New Zealand
Address used since 22 Oct 2024
Kerry Denis Hennessy - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 31 Mar 2025
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Jul 2015
Adrian Ireland - Director (Inactive)
Appointment date: 12 Nov 2010
Termination date: 10 Feb 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 12 Nov 2010
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
Robert George Shilston - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 30 Apr 2002
Address: Thames,
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
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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