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Medical Buildings (taupo) Limited

Type: NZ Limited Company (Ltd)

9429040013831
NZBN

201610
Company Number

Registered
Company Status

Current address

1st Floor
Horomatangi Street
Taupo New Zealand
Physical & service address used since 03 Jul 2005

Britten Draper
1st Floor
Horomatangi Street, Taupo New Zealand
Registered address used since 03 Jul 2005

Last updated: 20 Mar 2024

Medical Buildings (Taupo) Limited, a registered company, was registered on 24 Jun 1983. 9429040013831 is the NZ business identifier it was issued. The company has been managed by 14 directors: Charlotte Muriel Bradford - an active director whose contract started on 24 Oct 1990,
Peter Charles Fleischl - an active director whose contract started on 01 Nov 1995,
Iain Stuart Loan - an active director whose contract started on 01 Nov 1995,
David Brian Nixon - an active director whose contract started on 01 Nov 1995,
Timothy Robert Coulter - an active director whose contract started on 04 Sep 1997.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 1St Floor, Horomatangi Street, Taupo (physical address),
Britten Draper, 1St Floor, Horomatangi Street, Taupo (registered address),
1St Floor, Horomatangi Street, Taupo (service address).
Medical Buildings (Taupo) Limited had been using Chapman & Brittenn, 62 Ruapehu Street, Taupo as their registered address up to 03 Jul 2005.
A total of 9729 shares are allotted to 13 shareholders (5 groups). The first group is comprised of 2833 shares (29.12%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 2833 shares (29.12%). Lastly the next share allocation (621 shares 6.38%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Chapman & Brittenn, 62 Ruapehu Street, Taupo

Registered address used from 05 Jul 1996 to 03 Jul 2005

Address #2: C/o Gary R Chapman, 62 Ruapehu Street, Taupo

Registered address used from 28 Oct 1993 to 05 Jul 1996

Address #3: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #4: Chapman & Britten, 81 Horomatangi Street, Taupo

Physical address used from 18 Feb 1992 to 03 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 9729

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2833
Individual	Bradford, Nicholas Peter Debney	Taupo Taupo 3330 New Zealand	17 Nov 2004 -
Individual	Bradford, Charlotte Muriel	Taupo Taupo 3330 New Zealand	24 Jun 1983 -
Shares Allocation #2 Number of Shares: 2833
Individual	Macalister-nixon, Catherine Ila Mary	Acacia Bay Taupo	24 Jun 1983 -
Individual	Nixon, Anthony Richard	Acacia Bay Taupo	24 Jun 1983 -
Individual	Nixon, David Brian	Acacia Bay Taupo	24 Jun 1983 -
Shares Allocation #3 Number of Shares: 621
Individual	Allardice, Kjesten Marie	Hilltop Taupo 3330 New Zealand	24 Jun 1983 -
Individual	Fleischl, Peter Charles	Hilltop Taupo 3330 New Zealand	24 Jun 1983 -
Individual	Stent, Clayton Trevor Arthur	Hilltop Taupo 3330 New Zealand	24 Jun 1983 -
Shares Allocation #4 Number of Shares: 609
Individual	Coulter, Belinda Joy	Rd 4 Taupo 3384 New Zealand	20 Mar 2008 -
Individual	Le Pine Trustees, Le Pine Trustees	Rd1 Taupo New Zealand	20 Mar 2008 -
Individual	Coulter, Timothy	Rd 4 Taupo 3384 New Zealand	24 Jun 1983 -
Shares Allocation #5 Number of Shares: 2833
Individual	Loan, Helen Patricia	Taupo Taupo 3330 New Zealand	24 Jun 1983 -
Individual	Loan, Iain Stuart	Taupo Taupo 3330 New Zealand	24 Jun 1983 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Britten, Ian Lawrence	Rd 1 Taupo 3377 New Zealand	24 Jun 1983 - 31 Mar 2021
Other	Lakes Properties Ltd		24 Jun 1983 - 25 Aug 2015
Other	Null - Lakes Properties Ltd		24 Jun 1983 - 25 Aug 2015

Directors

Charlotte Muriel Bradford - Director

Appointment date: 24 Oct 1990

Address: Taupo, Taupo, 3330 New Zealand

Address used since 28 Oct 2015

Peter Charles Fleischl - Director

Appointment date: 01 Nov 1995

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 03 Oct 2016

Iain Stuart Loan - Director

Appointment date: 01 Nov 1995

Address: Taupo, Taupo, 3330 New Zealand

Address used since 28 Oct 2015

David Brian Nixon - Director

Appointment date: 01 Nov 1995

Address: Taupo, 3330 New Zealand

Address used since 28 Oct 2015

Timothy Robert Coulter - Director

Appointment date: 04 Sep 1997

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 28 Oct 2015

Benjamin Castle - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 30 Jul 2015

Address: Maitai, Nelson, 7010 New Zealand

Address used since 04 Aug 2010

Robert Charles Travis - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 04 Aug 2010

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 13 Nov 2009

Gregory Hunt - Director (Inactive)

Appointment date: 12 Jun 2004

Termination date: 01 Apr 2008

Address: Rotorua,

Address used since 12 Jun 2004

Ben Castle - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 12 Jun 2004

Address: C/- Lake Okareka Post Office, Lake Okareka, Rotorua,

Address used since 16 Jul 2002

Robert Charles Travis - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 16 Jul 2002

Address: Lynmore, Rotorua,

Address used since 04 Sep 1997

Helen Patricia Loan - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 04 Sep 1997

Address: Taupo,

Address used since 24 Oct 1990

Catherine Ila Mary Nixon - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 04 Sep 1997

Address: Acacia Bay, Taupo,

Address used since 24 Oct 1990

Nicholas Peter Debney Bradford - Director (Inactive)

Appointment date: 01 Nov 1995

Termination date: 04 Sep 1997

Address: Taupo,

Address used since 01 Nov 1995

Kjesten Marie Allardice - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 03 Sep 1997

Address: Taupo,

Address used since 24 Oct 1990

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