Papamoa Pines Medical Group Limited was registered on 27 Aug 2014 and issued a business number of 9429041384282. The registered LTD company has been run by 4 directors: Davitt Daniel Sheahan - an active director whose contract began on 27 Aug 2014,
Pamela Helen Sheahan - an active director whose contract began on 22 Feb 2023,
Jennifer Mary Brodie - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 Apr 2024,
Symon James Roberton - an inactive director whose contract began on 27 Aug 2014 and was terminated on 23 Jun 2023.
According to the BizDb information (last updated on 17 Apr 2024), this company uses 2 addresses: Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address).
Up to 18 Jul 2023, Papamoa Pines Medical Group Limited had been using 120 Puhirake Crescent, Pyes Pa, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Sheahan, Davitt Daniel (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sheahan, Pamela Helen (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sheahan, Davitt Daniel - located at Papamoa Beach, Papamoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sheahan, Pamela Helen, located at Papamoa Beach, Papamoa (an individual). Papamoa Pines Medical Group Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address #1: 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & service address used from 12 Jul 2018 to 18 Jul 2023
Address #2: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Aug 2014 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Sheahan, Davitt Daniel |
Papamoa Beach Papamoa 3118 New Zealand |
27 Aug 2014 - |
Individual | Sheahan, Pamela Helen |
Papamoa Beach Papamoa 3118 New Zealand |
27 Aug 2014 - |
Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sheahan, Davitt Daniel |
Papamoa Beach Papamoa 3118 New Zealand |
27 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sheahan, Pamela Helen |
Papamoa Beach Papamoa 3118 New Zealand |
27 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brodie, Jennifer Mary |
Papamoa Beach Papamoa 3118 New Zealand |
10 May 2021 - 10 Apr 2024 |
Individual | Brodie, Jennifer Mary |
Papamoa Beach Papamoa 3118 New Zealand |
10 May 2021 - 10 Apr 2024 |
Entity | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Company Number: 7221214 |
Te Puke 3187 New Zealand |
27 Jun 2023 - 10 Apr 2024 |
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga 3110 New Zealand |
27 Jun 2023 - 19 Dec 2023 |
Individual | Roberton, Symon James |
Ohauiti Tauranga 3112 New Zealand |
27 Aug 2014 - 27 Jun 2023 |
Individual | Roberton, Natasha Jane |
Ohauiti Tauranga 3112 New Zealand |
27 Aug 2014 - 27 Jun 2023 |
Other | Jennifer Mary Brodie And Fl Trustees Limited |
Papamoa Beach Papamoa 3118 New Zealand |
10 May 2021 - 27 Jun 2023 |
Entity | Dr Roberton Trustee Limited Shareholder NZBN: 9429041383452 Company Number: 5429447 |
Auckland 1052 New Zealand |
27 Aug 2014 - 27 Jun 2023 |
Entity | Dr Roberton Trustee Limited Shareholder NZBN: 9429041383452 Company Number: 5429447 |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2014 - 27 Jun 2023 |
Other | Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited |
Pyes Pa Tauranga 3112 New Zealand |
26 Mar 2021 - 27 Jun 2023 |
Other | Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited |
Pyes Pa Tauranga 3112 New Zealand |
26 Mar 2021 - 27 Jun 2023 |
Entity | Culloden Limited Shareholder NZBN: 9429034263617 Company Number: 1779131 |
Bethlehem Tauranga 3110 New Zealand |
27 Aug 2014 - 26 Mar 2021 |
Entity | Culloden Limited Shareholder NZBN: 9429034263617 Company Number: 1779131 |
Pyes Pa Tauranga 3112 New Zealand |
27 Aug 2014 - 26 Mar 2021 |
Davitt Daniel Sheahan - Director
Appointment date: 27 Aug 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Aug 2014
Pamela Helen Sheahan - Director
Appointment date: 22 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Feb 2023
Jennifer Mary Brodie - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 09 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2021
Symon James Roberton - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 23 Jun 2023
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 18 Apr 2017
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