Koru Medical Services Limited was registered on 18 Dec 2014 and issued a New Zealand Business Number of 9429041548394. The registered LTD company has been managed by 3 directors: Prabani Wood - an active director whose contract started on 18 Dec 2014,
Luisa Fernanda Arias Gonzalez - an active director whose contract started on 14 Jun 2019,
Lorraine Brooking - an inactive director whose contract started on 18 Dec 2014 and was terminated on 18 Jun 2015.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Up until 07 Apr 2021, Koru Medical Services Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 74 shares are held by 3 entities, namely:
Wood, Andrew James (an individual) located at Rd 3, Hamilton postcode 3283,
Wood, Prabani (a director) located at Rd 3, Hamilton postcode 3283,
Ca Trustees (2022) Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Arias Gonzalez, Luisa Fernanda - located at Flagstaff, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Prabani, located at Rd 3, Hamilton (a director). Koru Medical Services Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
2 Oliver Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Dec 2014 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Individual | Wood, Andrew James |
Rd 3 Hamilton 3283 New Zealand |
09 Feb 2016 - |
| Director | Wood, Prabani |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2014 - |
| Entity (NZ Limited Company) | Ca Trustees (2022) Limited Shareholder NZBN: 9429050169214 |
Frankton Hamilton 3204 New Zealand |
02 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Arias Gonzalez, Luisa Fernanda |
Flagstaff Hamilton 3210 New Zealand |
17 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wood, Prabani |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Director | Arias Gonzalez, Luisa Fernanda |
Flagstaff Hamilton 3210 New Zealand |
17 Jan 2020 - |
| Individual | Gutierrez Arias, Juan Sebastian |
Flagstaff Hamilton 3210 New Zealand |
17 Jan 2020 - |
| Individual | Hart, Michael |
Flagstaff Hamilton 3210 New Zealand |
17 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2016 - 02 Mar 2022 |
| Entity | Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2016 - 02 Mar 2022 |
| Entity | Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 |
Hamilton Central Hamilton 3204 New Zealand |
09 Feb 2016 - 02 Mar 2022 |
| Individual | Brooking, Lorraine |
Cambridge 3434 New Zealand |
18 Dec 2014 - 18 Jun 2015 |
| Director | Lorraine Brooking |
Cambridge 3434 New Zealand |
18 Dec 2014 - 18 Jun 2015 |
Prabani Wood - Director
Appointment date: 18 Dec 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Dec 2014
Luisa Fernanda Arias Gonzalez - Director
Appointment date: 14 Jun 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jun 2019
Lorraine Brooking - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 18 Jun 2015
Address: Cambridge, 3434 New Zealand
Address used since 18 Dec 2014
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