Motueka Medical (2013) Limited, a registered company, was incorporated on 15 Jan 2014. 9429041057230 is the NZ business number it was issued. This company has been run by 17 directors: Andrew William Tucker - an active director whose contract started on 11 Aug 2020,
Wayne John Woolrich - an active director whose contract started on 09 Apr 2021,
Sebastiaan Klaver - an inactive director whose contract started on 06 Apr 2018 and was terminated on 25 Jun 2021,
Ashley John Revell - an inactive director whose contract started on 11 Aug 2020 and was terminated on 09 Apr 2021,
Richard James Fuller - an inactive director whose contract started on 18 May 2016 and was terminated on 28 Sep 2020.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1542 (category: registered, service).
Motueka Medical (2013) Limited had been using First Floor, 124 Vautier Street, Napier South, Napier as their registered address up to 02 Oct 2017.
One entity owns all company shares (exactly 2200 shares) - Green Cross Health Medical Limited - located at 1542, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address #1: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Sep 2016 to 02 Oct 2017
Address #2: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 15 Jan 2014 to 12 Sep 2016
Basic Financial info
Total number of Shares: 2200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2200 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sebastiaan Klaver |
Mapua Mapua 7005 New Zealand |
09 Apr 2018 - 01 Jul 2021 |
| Entity | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 Company Number: 6195950 |
28 Aug 2018 - 01 Jul 2021 | |
| Individual | Org, Liina |
Mapua 7005 New Zealand |
28 Aug 2018 - 01 Jul 2021 |
| Individual | Fuller, Richard James |
Mapua Mapua 7005 New Zealand |
18 May 2016 - 30 Sep 2020 |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
15 Jan 2014 - 01 Sep 2015 | |
| Individual | Boizard, Robert Henry Louis |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2015 - 18 May 2016 |
| Other | Sebastiaan Klaver |
Mapua Mapua 7005 New Zealand |
09 Apr 2018 - 01 Jul 2021 |
| Entity | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 Company Number: 6195950 |
Richmond Richmond 7020 New Zealand |
28 Aug 2018 - 01 Jul 2021 |
| Entity | Oxford Street Trustees (2017) Limited Shareholder NZBN: 9429045878275 Company Number: 6195950 |
Richmond Richmond 7020 New Zealand |
28 Aug 2018 - 01 Jul 2021 |
| Individual | Org, Liina |
Mapua 7005 New Zealand |
28 Aug 2018 - 01 Jul 2021 |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
15 Jan 2014 - 01 Sep 2015 | |
| Director | Robert Henry Louis Boizard |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2015 - 18 May 2016 |
| Individual | Boizard, Robert Henry Louis |
Richmond Richmond 7020 New Zealand |
31 Jan 2014 - 11 Nov 2015 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 11 Aug 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Aug 2020
Wayne John Woolrich - Director
Appointment date: 09 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 09 Apr 2021
Sebastiaan Klaver - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 25 Jun 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 06 Apr 2018
Ashley John Revell - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 09 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 11 Aug 2020
Richard James Fuller - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 28 Sep 2020
Address: Mapua, Mapua, 7005 New Zealand
Address used since 18 May 2016
Bernard John Etherington - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2017
Paula Estelle Polkinghorne - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 16 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2017
Andrew William Tucker - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 31 Oct 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 07 Mar 2016
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
Robert Henry Louis Boizard - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 18 May 2016
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 11 Nov 2015
Wayne John Woolrich - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 18 May 2016
Address: Bay View, Napier, 4104 New Zealand
Address used since 06 Jan 2016
Susan Gael Jenkins - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 21 Dec 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 13 Oct 2014
Adri Isbister - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 15 Jan 2014
Andrew William Tucker - Director (Inactive)
Appointment date: 28 Mar 2014
Termination date: 13 Oct 2014
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 28 Mar 2014
Wayne John Woolrich - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 29 Aug 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 15 Jan 2014
Catherine Theresa Sheridan - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 20 Mar 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Mar 2014