Ngongotaha Medical Centre Limited, a registered company, was registered on 14 Dec 1994. 9429038557569 is the NZBN it was issued. This company has been run by 9 directors: Simon Firth - an active director whose contract started on 04 May 1996,
Charlotte Jane Carman - an active director whose contract started on 01 Apr 2011,
Kingsley Ugochukwu Aneke - an active director whose contract started on 01 Oct 2014,
Genevieve Lucy Matthews - an active director whose contract started on 01 Oct 2014,
Jorgelina Ferreira - an active director whose contract started on 02 Oct 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Ngongotaha Medical Centre Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 04 Sep 2020.
A total of 12120 shares are allotted to 17 shareholders (10 groups). The first group consists of 2400 shares (19.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2400 shares (19.8 per cent). Lastly there is the third share allocation (2400 shares 19.8 per cent) made up of 2 entities.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 23 Aug 2018 to 04 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 26 Oct 2010 to 23 Aug 2018
Address: 1st Floor, 4 Lake Road, Rotorua New Zealand
Registered address used from 17 Feb 1998 to 17 Feb 1998
Address: 1st Floor, 4 Lake Road, Rotorua
Registered address used from 27 Apr 1997 to 17 Feb 1998
Address: 12 Western Road, Ngongotaha New Zealand
Physical address used from 14 Dec 1994 to 26 Oct 2010
Basic Financial info
Total number of Shares: 12120
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Ferreira, Jorgelina |
Pukehangi Rotorua 3015 New Zealand |
08 Oct 2019 - |
Entity (NZ Limited Company) | Lava Law Trustee Limited Shareholder NZBN: 9429041844335 |
Rotorua Rotorua 3010 New Zealand |
08 Oct 2019 - |
Individual | Gelid, Pedro Ernesto |
Pukehangi Rotorua 3015 New Zealand |
08 Oct 2019 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Aneke, Kingsley Ugochukuwu |
Pukehangi Rotorua 3015 New Zealand |
28 Jan 2015 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Carman, Charlotte Jane |
Rd 6 Rotorua 3096 New Zealand |
07 Apr 2011 - |
Individual | Carman, David Richard |
Rd 6 Rotorua 3096 New Zealand |
07 Apr 2011 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Ferreira, Jorgelina |
Pukehangi Rotorua 3015 New Zealand |
08 Oct 2019 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Matthews, Genevieve Lucy |
Rd 5 Rotorua 3076 New Zealand |
28 Jan 2015 - |
Shares Allocation #6 Number of Shares: 2400 | |||
Individual | Wallace, Stuart |
Rd 5 Rotorua 3076 New Zealand |
09 Mar 2015 - |
Individual | Matthews, Genevieve Lucy |
Rd 5 Rotorua 3076 New Zealand |
28 Jan 2015 - |
Individual | Catherwood, Michelle |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2015 - |
Shares Allocation #7 Number of Shares: 24 | |||
Individual | Firth, Simon (a) |
Lynmore Rotorua 3010 New Zealand |
14 Dec 1994 - |
Shares Allocation #8 Number of Shares: 2400 | |||
Individual | Firth, Simon |
Lynmore Rotorua 3010 New Zealand |
06 Apr 2004 - |
Individual | Firth, L M |
Lynmore Rotorua 3010 New Zealand |
06 Apr 2004 - |
Individual | Robinson, J J |
Lynmore Rotorua 3010 New Zealand |
06 Apr 2004 - |
Shares Allocation #9 Number of Shares: 24 | |||
Individual | Carman, Charlotte Jane |
Rd 6 Rotorua 3096 New Zealand |
07 Apr 2011 - |
Shares Allocation #10 Number of Shares: 24 | |||
Individual | Aneke, Kingsley |
Pukehangi Rotorua 3015 New Zealand |
28 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclean, Mary O'sullivan |
Rotorua New Zealand |
18 Apr 2005 - 28 Jan 2015 |
Individual | Spurdle, Graham Hamilton (b) |
R D 2 Rotorua |
14 Dec 1994 - 18 Apr 2005 |
Individual | Spurdle, Graham Hamilton (b) |
R D 2 Rotorua |
14 Dec 1994 - 18 Apr 2005 |
Individual | Pedley, Rosemary A (a) |
Rotorua |
14 Dec 1994 - 28 Jan 2015 |
Individual | Pedley, David Owen |
Pomare Rotorua 3015 New Zealand |
12 Apr 2011 - 28 Jan 2015 |
Individual | Le Lievre, Clement John |
Rotorua New Zealand |
18 Apr 2005 - 28 Jan 2015 |
Individual | Hill, Raymond John (a) |
Ngongotaha |
14 Dec 1994 - 18 Apr 2005 |
Individual | Le Lievre, Lynette Marie |
Rotorua New Zealand |
18 Apr 2005 - 28 Jan 2015 |
Individual | Le Lievre, Clement John |
Rotorua New Zealand |
18 Apr 2005 - 28 Jan 2015 |
Individual | Hill, Katherine Mary (b) |
Ngongotaha |
14 Dec 1994 - 18 Apr 2005 |
Individual | Fletcher, Timothy George |
Ngongotaha |
08 May 2008 - 07 Apr 2011 |
Individual | Pedley, Rosemary A (b) |
Rotorua |
14 Dec 1994 - 28 Jan 2015 |
Individual | Bunn, John |
Rotorua New Zealand |
12 May 2008 - 12 Apr 2011 |
Individual | Hill, Raymond John |
Ngongotaha New Zealand |
12 May 2008 - 07 Apr 2011 |
Individual | Fletcher, Timothy George (a) (b) |
Ngongotaha |
14 Dec 1994 - 07 Apr 2011 |
Individual | Pedley, Roger |
Rotorua New Zealand |
12 May 2008 - 28 Jan 2015 |
Individual | Fletcher, Janet Elizabeth (b) |
Ngongotaha |
14 Dec 1994 - 07 Apr 2011 |
Simon Firth - Director
Appointment date: 04 May 1996
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Jan 2023
Address: Rotorua, 3010 New Zealand
Address used since 04 Apr 2016
Charlotte Jane Carman - Director
Appointment date: 01 Apr 2011
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 01 Apr 2011
Kingsley Ugochukwu Aneke - Director
Appointment date: 01 Oct 2014
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 01 Oct 2014
Genevieve Lucy Matthews - Director
Appointment date: 01 Oct 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Oct 2014
Jorgelina Ferreira - Director
Appointment date: 02 Oct 2019
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 Oct 2019
Rosemary A Pedley - Director (Inactive)
Appointment date: 04 May 1996
Termination date: 24 Oct 2014
Address: Rotorua,
Address used since 04 May 1996
Clement John Le Lievre - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 24 Oct 2014
Address: Rotorua, 3010 New Zealand
Address used since 31 Dec 2004
Timothy George Fletcher - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 29 Mar 2012
Address: Ngongotaha,
Address used since 14 Dec 1994
Raymond John Hill - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 31 Dec 2004
Address: Ngongotaha,
Address used since 14 Dec 1994
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