Mapua General Practice Limited, a registered company, was launched on 22 Feb 2016. 9429042198475 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. The company has been run by 3 directors: Timothy Charles Ewer - an active director whose contract began on 22 Feb 2016,
Andre James Bonny - an active director whose contract began on 01 Oct 2021,
Antonia Louise Mead - an active director whose contract began on 01 Oct 2021.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 62 Aranui Road, Mapua, Nelson, 7005 (registered address),
62 Aranui Road, Mapua, Nelson, 7005 (service address),
135 Pomona Road, Ruby Bay, Upper Moutere, 7173 (physical address).
Mapua General Practice Limited had been using 135 Pomona Road, Ruby Bay, Upper Moutere as their registered address up until 18 Sep 2023.
A total of 1000 shares are allocated to 10 shareholders (7 groups). The first group is comprised of 100 shares (10 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 398 shares (39.8 per cent). Finally we have the next share allocation (249 shares 24.9 per cent) made up of 1 entity.
Previous address
Address #1: 135 Pomona Road, Ruby Bay, Upper Moutere, 7173 New Zealand
Registered & service address used from 22 Feb 2016 to 18 Sep 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Roberts, Anthony |
Mapua Mapua 7005 New Zealand |
07 Feb 2018 - |
| Individual | Roberts, Fleur |
Mapua Mapua 7005 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 398 | |||
| Director | Ewer, Timothy Charles |
Ruby Bay Upper Moutere 7173 New Zealand |
22 Feb 2016 - |
| Entity (NZ Limited Company) | Nelson Trustees No. 2 Limited Shareholder NZBN: 9429033450421 |
190 Trafalgar Street Nelson 7010 New Zealand |
22 Feb 2016 - |
| Individual | Ewer, Julia Charmian |
Ruby Bay Upper Moutere 7173 New Zealand |
22 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Bonny Locums Limited Shareholder NZBN: 9429045927287 |
Blenheim 7201 New Zealand |
05 Oct 2021 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | A Mead Medical Limited Shareholder NZBN: 9429049444223 |
Mapua Mapua 7005 New Zealand |
05 Oct 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mead, Antonia Louise |
Mapua Mapua 7005 New Zealand |
05 Oct 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Bonny, Andre James |
Rd 1 Upper Moutere 7173 New Zealand |
05 Oct 2021 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Director | Ewer, Timothy Charles |
Ruby Bay Upper Moutere 7173 New Zealand |
22 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Timothy Lionel |
Mapua Mapua 7005 New Zealand |
06 Jul 2017 - 30 Jul 2021 |
| Individual | Boon, Rachel |
Mapua Mapua 7005 New Zealand |
07 Feb 2018 - 25 Jun 2020 |
Timothy Charles Ewer - Director
Appointment date: 22 Feb 2016
Address: Ruby Bay, Upper Moutere, 7173 New Zealand
Address used since 22 Feb 2016
Andre James Bonny - Director
Appointment date: 01 Oct 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 01 Oct 2021
Antonia Louise Mead - Director
Appointment date: 01 Oct 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Oct 2021
Integrative Health Limited
135 Pomona Road
2t17 Consulting Limited
119 Pomona Road
Delafield Services Limited
158 Pomona Road
Barn Block Limited
86 Pomona Road
Korepo 11 Limited
79 Pomona Road
Tech Law New Zealand Limited
308 Pomona Road
Kyle Neeley's Pain Relief Clinic Limited
Flat 2, 331 Wakefield Quay
Porcupine Investments Limited
5 Victoria Heights
Richmond Health Centre Limited
Hintons Ltd Chartered Accountants
Sanzuk Medical Limited
20 Greenwood Street
Titoki Medical Limited
Level 1
Toi Toi Medical Limited
10 Natalie Street