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MASTERTON MEDICAL LIMITED

● Registered
NZBN 9429036779604 · NZ Company No. 1160523 · NZ Limited Company · Incorporated 19 Sep 2001

Masterton Medical Limited was incorporated on 19 September 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9039 days.

NZ Business Number
9429036779604
Company Number
1160523
Company Name
MASTERTON MEDICAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 September 2001 (Wednesday)
Status
Registered
Status History
Registered as of 19 September 2001 (Wednesday)
Registered Office
4 Colombo Road
Lansdowne
Masterton
NZ 5810
Country of Origin
New Zealand
Address for Service
4 Colombo Road
Lansdowne
Masterton
NZ 5810
Postal Address File ID
Registered Office: 3191121
Address for Service: 3191121

Historic Data for Addresses

Principal Place of Business

  1. From 19 September 2001 to 12 May 2002
    54 Te Ore Ore / Bideford Road, Masterton
  2. From 12 May 2002 to 4 December 2014
    24 Lincoln Road, Masterton, NZ

Address for Service

  1. From 19 September 2001 to 12 May 2002
    54 Te Ore Ore / Bideford Road, Masterton
  2. From 12 May 2002 to 5 December 2014
    24 Lincoln Road, Masterton, NZ

Company Directors

6 listed
JG
John GORDON
Appointed 31 Jul 2013 · 131 Willowpark Drive, Masterton, NZ, 5810
RF
Robert Charles FRANCIS
Appointed 24 Jul 2014 · 12 Rewa Place, Lansdowne, Masterton, NZ, 5810
AB
Anthony Maxwell BECKER
Appointed 8 Sep 2005 · 53 College Street, Masterton, NZ, 5810
CB
Catherine BECKER
Appointed 24 Jul 2014 · 53 College Street, Masterton, Masterton, NZ, 5810
SM
Stephen Matthew MILLS
Appointed 29 Apr 2004 · F/n 16, Lees Pakaraka Road, Masterton, NZ, 5810
IM
Ian MASKELL
Appointed 29 Mar 2016 · 20 Shooting Butts Road, Rd 4, Martinborough, NZ, 5784

Company Shareholders

15 share parcels · 16,000 shares total

Share allocation 1
1,000 shares (6.25%)
Company No.: 2122260
NZBN: 9429032780499
ACHB (MAUNSELL) TRUSTEE LIMITED
100 Tironui Drive, Taradale, Napier
Robert Douglas MAUNSELL
31 Manuka Street, Masterton
Share allocation 2
1,000 shares (6.25%)
Paul ARMSTRONG
F/n 65, Rd6, Bennetts Hill, Masterton
Jeffery Norman RYAN
F/n 65, Rd6, Bennetts Hill, Masterton
Hilary Grace RYAN
F/n 65, Rd6, Bennetts Hill, Masterton
Share allocation 3
1,000 shares (6.25%)
Catherine Anne BECKER
53 College Street, Masterton
Anthony Maxwell BECKER
53 College Street, Masterton
Share allocation 4
1,000 shares (6.25%)
Hilary Grace RYAN
F/n 65, Rd6, Bennetts Hill, Masterton
Share allocation 5
1,000 shares (6.25%)
Stephen Matthew MILLS
F/n 16, Lees Pakaraka Road, Masterton
Share allocation 6
2,000 shares (12.50%)
Rita Eileen MIDDLETON
Herbert Street, Masterton
Share allocation 7
1,000 shares (6.25%)
Robert Douglas MAUNSELL
31 Manuka Street, Masterton
Share allocation 8
1,000 shares (6.25%)
Richard Graham MCGRATH
76 Pownall Street, Masterton
Share allocation 9
1,000 shares (6.25%)
Timothy BAILY-GIBSON
54 Te Ore Ore / Bideford Road, Masterton
Share allocation 10
1,000 shares (6.25%)
John Peter GORDON
131 Willowpark Drive, Masterton
Alexandra Janette GORDON
131 Willowpark Drive, Masterton
Share allocation 11
1,000 shares (6.25%)
John Peter GORDON
131 Willowpark Drive, Masterton
Share allocation 12
1,000 shares (6.25%)
Timothy BAILY GIBSON
54 Te Ore Ore/bideford Road, Masterton
Sarah Elizabeth BAILY GIBSON
54 Te Ore Ore/bideford Road, Masterton
Keith Andrew MCCLURE
20 Memorial Square, Carterton, Carterton
Share allocation 13
1,000 shares (6.25%)
Teresa MILLS
F/n 16, Lees Pakaraka Road, Masterton
Stephen Matthew MILLS
F/n 16, Lees Pakaraka Road, Masterton
Bruce LOGAN
43 Chapel Street, Masterton, Masterton
Share allocation 14
1,000 shares (6.25%)
Catherine Anne BECKER
53 College Street, Masterton, Masterton
Anthony Maxwell BECKER
53 College Street, Masterton
Company No.: 3706937
NZBN: 9429030822191
GAWITH TRUSTEES 2012 LIMITED
4 Church Street, Masterton
Share allocation 15
1,000 shares (6.25%)
Anthony Gerard BEECH
94 Pownall Street, Masterton
Richard Graham MCGRATH
76 Pownall Street, Masterton