THREE RIVERS MEDICAL LIMITED

NZBN: 9429038800443
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 11689 days.
 
 
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

From 1 July 1998 (Wednesday) to 1 May 2000 (Monday)
108 Lowe Street, Gisborne
From 1 May 2000 (Monday) to 6 May 2009 (Wednesday)
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne
From 6 May 2009 (Wednesday) to 9 July 2010 (Friday)
Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne, NZ

Address for Service

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

Company Directors

Appointed on 1 July 2007
Simon Richard SPENCELEY
18 Margaret Place, Gisborne, NZ, 4010
Appointed on 1 July 2006
Ingrid Nea COLLINS
197 Rutene Road, Gisborne, NZ, 4010
Appointed on 1 December 2007
Thomas Edward Arthur JAMES
232 Harris Street, Inner Kaiti, Gisborne, NZ, 4010
Appointed on 1 April 2009
Fergus Bruce AITCHESON
196 Ballance Street, Whataupoko, Gisborne, NZ, 4010

Company Shareholders 9 share parcels

Shares 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
Shares Allocation 2
300 shares (5.56%)

Ingrid Nea COLLINS
197 Rutene Road, Gisborne
Shares 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
Shares Allocation 4
600 shares (11.11%)

Fergus Bruce AITCHESON
196 Ballance Street, Whataupoko, Gisborne
Shares Allocation 5
750 shares (13.89%)

Susan JAMES
232 Harris Street, Inner Kaiti, Gisborne
Shares Allocation 6
300 shares (5.56%)

Ingrid Nea COLLINS
197 Rutene Road, Gisborne
Shares Allocation 7
1050 shares (19.44%)

Thomas Edward Arthur JAMES
232 Harris Street, Inner Kaiti, Gisborne
Shares Allocation 8
750 shares (13.89%)

Joanne SPENCELEY
18 Margaret Place, Lytton West, Gisborne

Simon Richard SPENCELEY
18 Margaret Place, Lytton West, Gisborne
Shares Allocation 9
750 shares (13.89%)

Simon Richard SPENCELEY
18 Margaret Place, Lytton West, Gisborne
 
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