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Catlins Medical Centre (2017) Limited

Type: NZ Limited Company (Ltd)
9429045997624
NZBN
6250327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
29 Main Rd
Owaka 9535
New Zealand
Service & physical & registered address used since 17 Aug 2018
29 Main Rd
Owaka 9535
New Zealand
Office address used since 24 Jul 2023

Catlins Medical Centre (2017) Limited was registered on 17 Mar 2017 and issued a number of 9429045997624. This registered LTD company has been managed by 10 directors: Kay Maree Perrin - an active director whose contract started on 17 Mar 2017,
Natalie Ann Burgess - an active director whose contract started on 17 Mar 2017,
Hilary Joan Mcnab - an active director whose contract started on 17 Mar 2017,
Karen Joy Bradfield - an active director whose contract started on 17 Mar 2017,
Eleanor Anne Morris - an active director whose contract started on 17 Mar 2017.
As stated in BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 29 Main Rd, Owaka, 9535 (category: office, physical).
Up to 17 Aug 2018, Catlins Medical Centre (2017) Limited had been using 437 Purakaunui Falls Road, Rd 2, Owaka as their registered address.
A total of 70 shares are issued to 7 groups (7 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Leslie, Keith (a director) located at Rd 1, Kaka Point postcode 9271.
Then there is a group that consists of 1 shareholder, holds 14.29 per cent shares (exactly 10 shares) and includes
Mcnab, Hilary Joan - located at Rd 2, Owaka.
The next share allotment (10 shares, 14.29%) belongs to 1 entity, namely:
Perrin, Kay Maree, located at Owaka, Owaka (a director). Catlins Medical Centre (2017) Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Previous address

Address #1: 437 Purakaunui Falls Road, Rd 2, Owaka, 9586 New Zealand

Registered & physical address used from 17 Mar 2017 to 17 Aug 2018

Contact info
64 3 4158006
11 Dec 2018 Phone
catlins.medical@xtra.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Leslie, Keith Rd 1
Kaka Point
9271
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mcnab, Hilary Joan Rd 2
Owaka
9586
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Perrin, Kay Maree Owaka
Owaka
9535
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Morris, Eleanor Anne Owaka
9535
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Burgess, Natalie Ann Rd 2
Owaka
9586
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Bradfield, Karen Joy Owaka
Owaka
9535
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Landreth, Samuel Ryan Owaka
9586
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Susan Wendy Owaka
Owaka
9535
New Zealand
Individual Eyles, Christine Hilda Balclutha
Balclutha
9230
New Zealand
Directors

Kay Maree Perrin - Director

Appointment date: 17 Mar 2017

Address: Owaka, Owaka, 9535 New Zealand

Address used since 17 Mar 2017


Natalie Ann Burgess - Director

Appointment date: 17 Mar 2017

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 17 Mar 2017


Hilary Joan Mcnab - Director

Appointment date: 17 Mar 2017

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 17 Mar 2017


Karen Joy Bradfield - Director

Appointment date: 17 Mar 2017

Address: Owaka, Owaka, 9535 New Zealand

Address used since 17 Mar 2017


Eleanor Anne Morris - Director

Appointment date: 17 Mar 2017

Address: Owaka, 9535 New Zealand

Address used since 17 Mar 2017


Samuel Ryan Landreth - Director

Appointment date: 29 Nov 2018

Address: Owaka, 9586 New Zealand

Address used since 29 Nov 2018


Keith Leslie - Director

Appointment date: 23 Nov 2021

Address: Rd 1, Kaka Point, 9271 New Zealand

Address used since 23 Nov 2021


Susan Wendy Parker - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 23 Nov 2021

Address: Owaka, Owaka, 9535 New Zealand

Address used since 17 Mar 2017


Deborah Kerei Johnstone - Director (Inactive)

Appointment date: 17 Dec 2019

Termination date: 19 Feb 2021

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 17 Dec 2019


Christine Hilda Eyles - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 29 Nov 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 17 Mar 2017

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