Godfrey Medical Limited, a registered company, was started on 31 Oct 1972. 9429040084466 is the NZBN it was issued. This company has been managed by 6 directors: Michael Edwin Godfrey - an active director whose contract began on 02 Jun 1988,
Elizabeth Anne Godfrey - an active director whose contract began on 24 May 1994,
Patricia Godfrey - an active director whose contract began on 30 Mar 2021,
Patricia Godfrey - an inactive director whose contract began on 10 May 1993 and was terminated on 30 Jan 2009,
Pamela Porter - an inactive director whose contract began on 02 Jun 1988 and was terminated on 10 May 1993.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 1416A Cameron Road, Greerton, Tauranga, 3112 (category: registered, physical).
Godfrey Medical Limited had been using 1277 Cameron Road, Gate Pa, Tauranga as their registered address up until 27 Mar 2019.
More names for the company, as we identified at BizDb, included: from 31 Oct 1972 to 21 Jul 1994 they were called Gothorn Enterprises Limited.
A total of 6000 shares are issued to 5 shareholders (4 groups). The first group includes 5000 shares (83.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 490 shares (8.17 per cent). Finally there is the next share allocation (20 shares 0.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 1277 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 14 Oct 2016 to 27 Mar 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 14 Oct 2016
Address #3: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical address used from 12 Jul 2004 to 24 Sep 2012
Address #4: C/-staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Registered address used from 12 Jul 2004 to 24 Sep 2012
Address #5: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical & registered address used from 26 Jun 2003 to 12 Jul 2004
Address #6: C/- Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 06 Jul 2002 to 26 Jun 2003
Address #7: C/- Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 01 Jul 1997 to 06 Jul 2002
Address #8: C/- Fisher Partners, 17-19 Pyne Street, Whakatane
Registered address used from 12 Jul 1995 to 06 Jul 2002
Address #9: 4 Dee St, Mount Maunganui
Registered address used from 25 May 1994 to 12 Jul 1995
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Godfrey, Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 1972 - |
Individual | Godfrey, Michael |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 1972 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Godfrey, Elizabeth Anne |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 1972 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Godfrey, Patricia |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2020 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Godfrey, Michael |
Pyes Pa Tauranga 3112 New Zealand |
31 Oct 1972 - |
Michael Edwin Godfrey - Director
Appointment date: 02 Jun 1988
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jun 2022
Address: Omokoroa, R D 6, Tauranga, 3176 New Zealand
Address used since 09 Sep 2015
Elizabeth Anne Godfrey - Director
Appointment date: 24 May 1994
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jun 2022
Address: Omokoroa, R D 6, Tauranga, 3176 New Zealand
Address used since 30 Oct 2015
Patricia Godfrey - Director
Appointment date: 30 Mar 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Mar 2021
Patricia Godfrey - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 30 Jan 2009
Address: Omokoroa, R D 6, Tauranga 3176,
Address used since 01 Jul 2008
Pamela Porter - Director (Inactive)
Appointment date: 02 Jun 1988
Termination date: 10 May 1993
Address: Rd 1, Katikati,
Address used since 02 Jun 1988
Hugh Brian Porter - Director (Inactive)
Appointment date: 02 Jun 1988
Termination date: 10 May 1993
Address: Rd 1, Katikati,
Address used since 02 Jun 1988
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