Bethlehem Medical Centre Limited

Bethlehem Medical Centre Limited, a registered company, was incorporated on 13 Dec 1994. 9429038554490 is the business number it was issued. The company has been run by 11 directors: Alan David Johnson - an active director whose contract started on 11 Apr 2002,
Miranda Elizabeth Churchill - an active director whose contract started on 28 Mar 2006,
Andrew James Torbet - an active director whose contract started on 01 Apr 2018,
Richard Jared Hollis Jones - an active director whose contract started on 01 Apr 2021,
Lisa Jane Kennedy - an active director whose contract started on 01 Apr 2022.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Bethlehem Medical Centre Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
A total of 1000 shares are allocated to 17 shareholders (9 groups). The first group includes 199 shares (19.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (199 shares 19.9%) made up of 3 entities.

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Dec 2012 to 01 Dec 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Sep 2011 to 07 Dec 2012

Address: 16 Bethlehem Road, Bethlehem, Tauranga New Zealand

Physical address used from 04 Jul 2005 to 09 Sep 2011

Address: Kpmg Peat Marwick, 35 Grey Street, Tauranga

Registered address used from 13 Dec 1994 to 13 Dec 1994

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

Registered address used from 13 Dec 1994 to 09 Sep 2011

Address: Bethlehem Medical Centre, Main Road, Bethlehem, Tauranga

Physical address used from 13 Dec 1994 to 04 Jul 2005

Previous Shareholders

Alan David Johnson - Director

Appointment date: 11 Apr 2002

Miranda Elizabeth Churchill - Director

Appointment date: 28 Mar 2006

Andrew James Torbet - Director

Appointment date: 01 Apr 2018

Richard Jared Hollis Jones - Director

Appointment date: 01 Apr 2021

Lisa Jane Kennedy - Director

Appointment date: 01 Apr 2022

Alistair Charles Raiman - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 01 Apr 2022

Murray John Smith - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 01 Apr 2021

Jeffrey Gordon Brownless - Director (Inactive)

Appointment date: 13 Dec 1994

Termination date: 01 Apr 2018

Suzanne Marie Rowden - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 31 Jul 2009

David Joseph Higgins - Director (Inactive)

Appointment date: 18 Jul 1999

Termination date: 01 Jul 2006

Geoffrey Edward Olsen - Director (Inactive)

Appointment date: 13 Dec 1994

Termination date: 30 Sep 2003