Three Rivers Medical Limited

Three Rivers Medical Limited, a registered company, was started on 07 Jun 1994. 9429038800443 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Simon Richard Spenceley - an active director whose contract began on 01 Jul 2007,
Thomas Edward Arthur James - an active director whose contract began on 01 Dec 2007,
Fergus Bruce Aitcheson - an active director whose contract began on 01 Apr 2009,
Hiria Judith Nielsen - an active director whose contract began on 02 Nov 2020,
Ingrid Nea Collins - an inactive director whose contract began on 01 Jul 2006 and was terminated on 02 Nov 2020.
Updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 75 Customhouse Street, Gisborne, Gisborne, 4010 (physical address),
75 Customhouse Street, Gisborne, Gisborne, 4010 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Three Rivers Medical Limited had been using Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne as their registered address up until 09 Jul 2010.
More names used by the company, as we managed to find at BizDb, included: from 07 Jun 1994 to 15 Aug 2012 they were called Kaiti Medical Centre Limited.
A total of 5400 shares are allocated to 12 shareholders (7 groups). The first group includes 750 shares (13.89%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 750 shares (13.89%). Finally there is the third share allotment (300 shares 5.56%) made up of 2 entities.

Previous addresses

Address #1: Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Registered address used from 06 May 2009 to 09 Jul 2010

Address #2: Cnr Turenne St & De Lautour Rd, Gisborne New Zealand

Physical address used from 15 Jun 2007 to 21 Jun 2013

Address #3: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Registered address used from 01 May 2000 to 06 May 2009

Address #4: Mccullochs, 1 Peel Street, Gisborne

Physical address used from 01 May 2000 to 15 Jun 2007

Address #5: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Physical address used from 01 May 2000 to 01 May 2000

Address #6: 108 Lowe Street, Gisborne

Registered & physical address used from 01 Jul 1998 to 01 May 2000

Previous Shareholders

Simon Richard Spenceley - Director

Appointment date: 01 Jul 2007

Thomas Edward Arthur James - Director

Appointment date: 01 Dec 2007

Fergus Bruce Aitcheson - Director

Appointment date: 01 Apr 2009

Hiria Judith Nielsen - Director

Appointment date: 02 Nov 2020

Ingrid Nea Collins - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 02 Nov 2020

Brian Johnathon Gibson - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 06 Jun 2013

Johan Peters - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 01 Feb 2011

Nicholas Patrick Duffy - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 01 Dec 2007

Alison Jane Mcfarlane - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 05 Dec 2000

Kenneth Robert Mcfarlane - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 05 Dec 2000