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THREE RIVERS MEDICAL LIMITED

● Registered
NZBN 9429038800443 · NZ Company No. 602776 · NZ Limited Company · Incorporated 7 Jun 1994

Three Rivers Medical Limited was incorporated on 7 June 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11702 days.

Overview

NZ Business Number
9429038800443
Company Number
602776
Company Name
THREE RIVERS MEDICAL LIMITED
Previously Known As
KAITI MEDICAL CENTRE LIMITED
before 15 August 2012, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
7 June 1994 (Tuesday)
Status
Registered
Status History
Registered as of 7 June 1994 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
BDO Gisborne Limited
1 Peel Street
Gisborne
NZ 4010
Country of Origin
New Zealand
Address for Service
75 Customhouse Street
Gisborne
Gisborne
NZ 4010
Postal Address File ID
Address for Service: 917122

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1998 to 1 May 2000
    108 Lowe Street, Gisborne
  2. From 1 May 2000 to 6 May 2009
    Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne
  3. From 6 May 2009 to 9 July 2010
    Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne, NZ

Address for Service

  1. From 1 July 1998 to 1 May 2000
    108 Lowe Street, Gisborne
  2. From 1 May 2000 to 15 June 2007
    Mccullochs, 1 Peel Street, Gisborne
  3. From 1 May 2000 to 1 May 2000
    Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne
  4. From 15 June 2007 to 21 June 2013
    Cnr Turenne St & De Lautour Rd, Gisborne, NZ

Company Directors

4 listed
SS
Simon Richard SPENCELEY
Appointed 1 Jul 2007 · 18 Margaret Place, Gisborne, NZ, 4010
IC
Ingrid Nea COLLINS
Appointed 1 Jul 2006 · 197 Rutene Road, Gisborne, NZ, 4010
TJ
Thomas Edward Arthur JAMES
Appointed 1 Dec 2007 · 232 Harris Street, Inner Kaiti, Gisborne, NZ, 4010
FA
Fergus Bruce AITCHESON
Appointed 1 Apr 2009 · 196 Ballance Street, Whataupoko, Gisborne, NZ, 4010

Company Shareholders

9 share parcels · 5,400 shares total

Share allocation 1
300 shares (5.56%)
Robert Lance NORMAN
78 Glenelg Road, Rd 1, Gisborne
Susan JAMES
232 Harris Street, Inner Kaiti, Gisborne
Thomas Edward Arthur JAMES
232 Harris Street, Inner Kaiti, Gisborne
Share allocation 2
300 shares (5.56%)
Ingrid Nea COLLINS
197 Rutene Road, Gisborne
Share allocation 3
600 shares (11.11%)
Michael David TORRIE
379 Clifford Street, Gisborne
Fergus Bruce AITCHESON
196 Ballance Street, Whataupoko, Gisborne
Clare Marita AITCHESON
196 Ballance Street, Whataupoko, Gisborne
Share allocation 4
600 shares (11.11%)
Fergus Bruce AITCHESON
196 Ballance Street, Whataupoko, Gisborne
Share allocation 5
750 shares (13.89%)
Susan JAMES
232 Harris Street, Inner Kaiti, Gisborne
Share allocation 6
300 shares (5.56%)
Ingrid Nea COLLINS
197 Rutene Road, Gisborne
Share allocation 7
1,050 shares (19.44%)
Thomas Edward Arthur JAMES
232 Harris Street, Inner Kaiti, Gisborne
Share allocation 8
750 shares (13.89%)
Joanne SPENCELEY
18 Margaret Place, Lytton West, Gisborne
Simon Richard SPENCELEY
18 Margaret Place, Lytton West, Gisborne
Share allocation 9
750 shares (13.89%)
Simon Richard SPENCELEY
18 Margaret Place, Lytton West, Gisborne