Kumeu Medical Holdings Limited was started on 11 Oct 1996 and issued an NZBN of 9429038220524. The registered LTD company has been run by 3 directors: Simon David Michael Allen - an active director whose contract started on 11 Oct 1996,
William Gerald Lindo Ferguson - an active director whose contract started on 11 Oct 1996,
Richard Henry Lindo Ferguson - an inactive director whose contract started on 11 Oct 1996 and was terminated on 29 Apr 2007.
According to our information (last updated on 23 Apr 2024), this company uses 1 address: 92 Main Road, Kumeu, Kumeu, 0810 (type: physical, registered).
Until 23 Apr 2019, Kumeu Medical Holdings Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 2360 shares are held by 3 entities, namely:
Ferguson, William Gerald Lindo (an individual) located at Kumeu, Auckland postcode 0891,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050,
Ferguson, Jessica Mary Grace (an individual) located at Kumeu, Auckland postcode 0891.
The 2nd group consists of 1 shareholder, holds 28.09% shares (exactly 2809 shares) and includes
Allens Trustees (2009) Limited - located at Orewa.
The third share allocation (4831 shares, 48.31%) belongs to 3 entities, namely:
Rishworth, David Hugh, located at Remuera, Auckland (an individual),
Ferguson, William Gerald Lindo, located at Kumeu, Auckland (an individual),
Ferguson, Laetitia Jan, located at Mangonui, Northland (an individual).
Previous addresses
Address: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 17 Apr 2013 to 23 Apr 2019
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 11 Jun 2002 to 17 Apr 2013
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 11 Apr 2000 to 11 Jun 2002
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 11 Oct 1996 to 11 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2360 | |||
| Individual | Ferguson, William Gerald Lindo |
Kumeu Auckland 0891 New Zealand |
11 Oct 1996 - |
| Individual | Rishworth, David Hugh |
Remuera Auckland 1050 New Zealand |
11 Oct 1996 - |
| Individual | Ferguson, Jessica Mary Grace |
Kumeu Auckland 0891 New Zealand |
11 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 2809 | |||
| Entity (NZ Limited Company) | Allens Trustees (2009) Limited Shareholder NZBN: 9429031747899 |
Orewa 0931 New Zealand |
11 May 2010 - |
| Shares Allocation #3 Number of Shares: 4831 | |||
| Individual | Rishworth, David Hugh |
Remuera Auckland 1050 New Zealand |
11 Oct 1996 - |
| Individual | Ferguson, William Gerald Lindo |
Kumeu Auckland 0891 New Zealand |
11 Oct 1996 - |
| Individual | Ferguson, Laetitia Jan |
Mangonui Northland 0557 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Laetitia Margaret |
Hihi Mangonui, Northland 0557 New Zealand |
11 Oct 1996 - 19 Jul 2016 |
| Individual | Ferguson, Richard Henry Lindo |
Herne Bay Auckland |
11 Oct 1996 - 30 Mar 2006 |
| Individual | Allen, Simon David Michael |
Waimauku Auckland |
11 Oct 1996 - 10 Jun 2009 |
| Individual | Blackwood, Kristine |
Waimauku |
11 Oct 1996 - 10 Jun 2009 |
| Individual | Allen, Matthew John |
Ngaio Wellington |
20 Apr 2007 - 10 Jun 2009 |
| Individual | Blackwood, Graeme |
Milford |
11 Oct 1996 - 09 Jun 2006 |
| Individual | Ferguson, R H L |
Hihi Mangonui Northland 0557 Netherlands Antilles |
30 Oct 2013 - 14 Apr 2015 |
| Individual | Ferguson, Laetitia Margaret |
Hihi Mangonui, Northland 0557 New Zealand |
11 Oct 1996 - 19 Jul 2016 |
Simon David Michael Allen - Director
Appointment date: 11 Oct 1996
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 28 Mar 2008
William Gerald Lindo Ferguson - Director
Appointment date: 11 Oct 1996
Address: Kumeu, Kumeu, 0891 New Zealand
Address used since 05 Apr 2016
Richard Henry Lindo Ferguson - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 29 Apr 2007
Address: Herne Bay, Auckland,
Address used since 11 Oct 1996
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