Mount Medical Centre Limited

Mount Medical Centre Limited, a registered company, was incorporated on 11 Apr 1996. 9429038346491 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Tony John Farrell - an active director whose contract started on 11 Apr 1996,
James George Peckett - an active director whose contract started on 13 Jul 2015,
Jordan Beale Thompson - an active director whose contract started on 01 Apr 2021,
Jessica Katherine Ryan - an active director whose contract started on 01 Apr 2021,
Robert Louis Hilligan - an inactive director whose contract started on 01 Jun 2004 and was terminated on 01 Apr 2021.
Updated on 03 Jun 2025, BizDb's database contains detailed information about 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Mount Medical Centre Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up until 26 Apr 2017.
A total of 1200 shares are issued to 13 shareholders (7 groups). The first group is comprised of 179 shares (14.92 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 179 shares (14.92 per cent). Finally the next share allocation (299 shares 24.92 per cent) made up of 3 entities.

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Mar 2014 to 26 Apr 2017

Address: Suite 1, 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jun 2013 to 03 Mar 2014

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Feb 2013 to 21 Jun 2013

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 16 Feb 2005 to 27 Feb 2013

Address: K P M G, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 16 Feb 2005

Address: K P M G, 35 Grey Street, Tauranga

Physical address used from 11 Apr 1996 to 16 Feb 2005

Previous Shareholders

Tony John Farrell - Director

Appointment date: 11 Apr 1996

James George Peckett - Director

Appointment date: 13 Jul 2015

Jordan Beale Thompson - Director

Appointment date: 01 Apr 2021

Jessica Katherine Ryan - Director

Appointment date: 01 Apr 2021

Robert Louis Hilligan - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 01 Apr 2021

Elizabeth Anne Davies - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 01 Apr 2021

Max De Berry Neate - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 01 Dec 2013

Heinrich Becker Strydom - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 25 Sep 2012

Kuruvilla Kuruvilla - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 01 Jun 2004

Catherine Emma Baird - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 01 Jun 2004

Brian George Henley Enticott - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 30 Jul 1999