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Godfrey Medical Limited

Type: NZ Limited Company (Ltd)
9429040084466
NZBN
192706
Company Number
Registered
Company Status
Current address
1277 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Service & physical address used since 14 Oct 2016
1416a Cameron Road
Greerton
Tauranga 3112
New Zealand
Registered address used since 27 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Godfrey, Elizabeth Pyes Pa
Tauranga
3112
New Zealand
Individual Godfrey, Michael Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Godfrey, Elizabeth Anne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Godfrey, Patricia Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Godfrey, Michael Pyes Pa
Tauranga
3112
New Zealand
Directors

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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