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PAPANUI MEDICAL CENTRE LIMITED

● Registered
NZBN 9429031873758 · NZ Company No. 133709 · NZ Limited Company · Incorporated 30 Jun 1972

Papanui Medical Centre Limited was incorporated on 30 June 1972 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19713 days.

NZ Business Number
9429031873758
Company Number
133709
Company Name
PAPANUI MEDICAL CENTRE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 June 1972 (Friday)
Status
Registered
Status History
Registered as of 30 June 1972 (Friday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Ainger Tomlin Ltd
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch
NZ 8041
Country of Origin
New Zealand
Address for Service
Ainger Tomlin Ltd
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch
NZ 8041

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1997 to 21 September 2002
    116 Riccarton Road, Christchurch
  2. From 21 September 2002 to 11 September 2007
    Ainger Tomlin, Level 1, 116 Riccarton Road, Riccarton, Christchurch
  3. From 11 September 2007 to 7 May 2012
    Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch, NZ
  4. From 7 May 2012 to 23 February 2015
    12 Sayers Crescent, Ilam, Christchurch, NZ 8041

Address for Service

  1. From 18 June 1997 to 21 September 2002
    116 Riccarton Road, Christchurch
  2. From 21 September 2002 to 11 September 2007
    Ainger Tomlin, Level 1, 116 Riccarton Road, Riccarton, Christchurch
  3. From 11 September 2007 to 7 May 2012
    Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch, NZ
  4. From 7 May 2012 to 23 February 2015
    12 Sayers Crescent, Ilam, Christchurch, NZ 8041

Company Directors

9 listed
KD
Karen Jean DICKSON
Appointed 13 Oct 2010 · 17 Pepperwood Place, Shirley, Christchurch, NZ, 8061
LG
Linda GIBB
Appointed 13 Oct 2010 · Flat 1, 11 Leslie Hills Drive, Riccarton, Christchurch, NZ, 8011
PH
Paula HANLEY
Appointed 16 May 2013 · 14 Rosebank Close, Northwood, Christchurch, NZ, 8051
RH
Robyn HAY
Appointed 13 Oct 2010 · 580 Rangiora Leithfield Road, Rd 2, Rangiora, NZ, 7472
MM
Margaret Moira METHERELL
Appointed 5 Jul 1991 · 44 Normans Road, Strowan, Christchurch, NZ, 8052
PP
Paul David PETERSON
Appointed 27 Sep 1993 · 46 Heaton Street, Strowan, Christchurch, NZ, 8052
ES
Elizabeth Ruth SIMPSON
Appointed 27 Sep 1993 · 5 Corgwyn Avenue, Halswell, Christchurch, NZ, 8025
CW
Colin WAUGH
Appointed 16 May 2013 · 202 Rutland Street, Saint Albans, Christchurch, NZ, 8052
VW
Vanessa WEENINK
Appointed 16 May 2013 · 43 Aylesford Street, Mairehau, Christchurch, NZ, 8013

Company Shareholders

13 share parcels · 36,000 shares total

Share allocation 1
999 shares (2.78%)
Elizabeth Ruth SIMPSON
39 Clifford Avenue, Christchurch
Allan SIMPSON
5 Corgwyn Avenue, Halswell, Christchurch
Share allocation 2
2,247 shares (6.24%)
Company No.: 3035740
NZBN: 9429031451048
WEENINK MEDICAL LIMITED
43 Aylesford Street, Mairehau, Christchurch
Share allocation 3
1,251 shares (3.48%)
Colin WAUGH
12 Sayers Crescent, Ilam, Christchurch
Share allocation 4
1,251 shares (3.48%)
Company No.: 3430631
NZBN: 9429031052559
DR PAULA HANLEY LIMITED
1st Floor, 10 Leslie Hills Drive, Christchurch
Share allocation 5
4,128 shares (11.47%)
Jane PETERSON
46 Heaton Street, Strowan, Christchurch
Paul David PETERSON
46 Heaton Street, Strowan, Christchurch
Teresa Mary WETHEY
46 Heaton Street, Strowan, Christchurch
Share allocation 6
1,000 shares (2.78%)
Company No.: 1812014
NZBN: 9429034132913
SPOTTED DOG HOLDINGS LIMITED
Unit 4, 33 Mandeville Street, Riccarton, Christchurch
Share allocation 7
1,168 shares (3.24%)
Linda GIBB
1/11 Leslie Hills Drive, Christchurch
Share allocation 8
2,084 shares (5.79%)
Sandra Lee HEDLEY
Flat 1, 11 Leslie Hills Drive, Riccarton, Christchurch
Linda GIBB
1/11 Leslie Hills Drive, Christchurch
Share allocation 9
2,000 shares (5.56%)
Robyn HAY
580 Leithfield Rangiora Road, R D 2, Rangiora
Share allocation 10
3,252 shares (9.03%)
Karen Jean DICKINSON
17 Pepperwood Place, Christchurch
Share allocation 11
4,500 shares (12.50%)
Elizabeth Ruth SIMPSON
39 Clifford Avenue, Christchurch
Share allocation 12
3,120 shares (8.67%)
Paul David PETERSON
46 Heaton Street, Christchurch
Share allocation 13
9,000 shares (25%)
Margaret Moira METHERELL
44 Normans Road, Christchurch