Te Kuiti Medical Centre Limited, a registered company, was registered on 23 Sep 1993. 9429038855412 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Keith Sands Buswell - an active director whose contract began on 23 Sep 1993,
David Hector Mclean - an active director whose contract began on 29 Jul 1996,
Anne Margaret Farnell - an active director whose contract began on 23 Dec 1997,
Helen Claire Fisher - an active director whose contract began on 24 Sep 2014,
Amy Jane Kempthorne - an inactive director whose contract began on 24 Sep 2014 and was terminated on 10 Jul 2023.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 46 Taupiri Street, Te Kuiti, 3910 (type: registered, physical).
Te Kuiti Medical Centre Limited had been using 46 Taupiri Street, Te Kuiti 3910 as their registered address until 25 Jul 2012.
A total of 9000 shares are issued to 4 shareholders (4 groups). The first group consists of 1287 shares (14.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2571 shares (28.57 per cent). Lastly the third share allotment (2571 shares 28.57 per cent) made up of 1 entity.
Previous addresses
Address: 46 Taupiri Street, Te Kuiti 3910 New Zealand
Registered address used from 02 Aug 2007 to 25 Jul 2012
Address: Kidd Falconer & Co., Chartered Accountants, 46 Taupiri Street, Te Kuiti New Zealand
Physical address used from 30 Jul 1997 to 25 Jul 2012
Address: Kidd Falconer & Co, Chartered Accountants, 48 Taupiri Street, Te Kuiti
Registered address used from 30 Jun 1997 to 02 Aug 2007
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1287 | |||
| Entity (NZ Limited Company) | Flexible Physio-medical Services Limited Shareholder NZBN: 9429041416051 |
Otorohanga Otorohanga 3900 New Zealand |
02 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2571 | |||
| Entity (NZ Limited Company) | B K Medical Limited Shareholder NZBN: 9429036102624 |
46 Taupiri Street Te Kuiti Null 3910 New Zealand |
17 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 2571 | |||
| Entity (NZ Limited Company) | Anne Farnell Limited Shareholder NZBN: 9429038183263 |
Otorohanga Otorohanga 3900 New Zealand |
23 Sep 1993 - |
| Shares Allocation #4 Number of Shares: 2571 | |||
| Entity (NZ Limited Company) | David Mclean Limited Shareholder NZBN: 9429038446757 |
Whakatane 3120 New Zealand |
23 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Valley View Farms Tangitu Limited Shareholder NZBN: 9429032416701 Company Number: 2204578 |
70 Albert Park Drive Te Awamutu Null New Zealand |
02 Oct 2014 - 10 Jul 2023 |
| Entity | Valley View Farms Tangitu Limited Shareholder NZBN: 9429032416701 Company Number: 2204578 |
Pirongia Pirongia 3802 New Zealand |
02 Oct 2014 - 10 Jul 2023 |
| Entity | Lab Medical Limited Shareholder NZBN: 9429041485019 Company Number: 5495368 |
28 Mar 2018 - 01 Jul 2019 | |
| Entity | Gill Mitchell Limited Shareholder NZBN: 9429034233795 Company Number: 1789526 |
Maniapoto Street Otorohanga |
02 Jun 2006 - 28 Mar 2018 |
| Individual | Kroef, Petronella Maria |
Te Kuiti New Zealand |
23 Sep 1993 - 17 Jul 2012 |
| Entity | Sun Medicals Limited Shareholder NZBN: 9429032490725 Company Number: 2188214 |
17 Jul 2012 - 15 Jul 2013 | |
| Entity | Sun Medicals Limited Shareholder NZBN: 9429032490725 Company Number: 2188214 |
17 Jul 2012 - 15 Jul 2013 | |
| Individual | Buswell, Keith Sands |
Te Kuiti |
23 Sep 1993 - 17 Jul 2012 |
| Entity | Gill Mitchell Limited Shareholder NZBN: 9429034233795 Company Number: 1789526 |
Maniapoto Street Otorohanga |
02 Jun 2006 - 28 Mar 2018 |
| Entity | Lab Medical Limited Shareholder NZBN: 9429041485019 Company Number: 5495368 |
Cambridge Cambridge 3434 New Zealand |
28 Mar 2018 - 01 Jul 2019 |
| Individual | Miskelly, Michael William Elliott |
Te Kuiti |
23 Sep 1993 - 14 Jul 2005 |
Keith Sands Buswell - Director
Appointment date: 23 Sep 1993
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 21 Jul 2015
David Hector Mclean - Director
Appointment date: 29 Jul 1996
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 21 Jul 2015
Anne Margaret Farnell - Director
Appointment date: 23 Dec 1997
Address: R D 5, Te Kuiti, 3985 New Zealand
Address used since 21 Jul 2015
Helen Claire Fisher - Director
Appointment date: 24 Sep 2014
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 24 Sep 2014
Amy Jane Kempthorne - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 10 Jul 2023
Address: Rd 3, Te Kuiti, 3983 New Zealand
Address used since 21 Jul 2015
Lorraine Alice Brooking - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 01 Jul 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Nov 2017
Caitlin Gill - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 25 Nov 2017
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 21 Jul 2015
Sunil Bandara Edirisinghe - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Oct 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Aug 2009
Michael William Elliott Miskelly - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 14 Jul 2005
Address: Cambridge,
Address used since 23 Sep 1993
John David Earwaker - Director (Inactive)
Appointment date: 23 Sep 1993
Termination date: 29 Jul 1996
Address: Te Kuiti,
Address used since 23 Sep 1993
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