General information
Greendale Medical Services Limited
Type: NZ Limited Company (Ltd)9429031247382
New Zealand Business Number
3244507
Company Number
Registered
Company Status
Greendale Medical Services Limited (New Zealand Business Number 9429031247382) was incorporated on 25 Jan 2011. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, until 28 Aug 2020. 30000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 6667 shares (22.22 per cent of shares), namely:
Hooper, Keith (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 5000 shares); it includes
Wilson, Meg Olivia (an individual) - located at Hospital Hill, Napier. Next there is the 3rd group of shareholders, share allocation (5000 shares, 16.67%) belongs to 1 entity, namely:
V V Medical Limited, located at Hastings (an entity). Our data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical & service | 28 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Kleinert
Bluff Hill, Napier, 4110
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
David Smith
Bluff Hill, Napier, 4110
Address used since 26 Jul 2012 |
Director | 25 Jan 2011 - current |
|
Keith Hooper
Havelock North, Havelock North, 4130
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
Valerie Jeannine Vanacker
Bluff Hill, Napier, 4110
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Meg Olivia Wilson
Hospital Hill, Napier, 4110
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Constanze Harding
Greenmeadows, Napier, 4112
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Paul Hendy
Taradale, Napier, 4112
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 31 Mar 2023 |
|
Brian Gare
Hospital Hill, Napier, 4110
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 31 May 2017 |
|
Alison Bennett
Bluff Hill, Napier, 4110
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 28 Aug 2020 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 25 Jan 2011 - 20 Apr 2018 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
28 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Keith Director |
Havelock North Havelock North 4130 |
03 May 2019 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Meg Olivia Individual |
Hospital Hill Napier 4110 |
31 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
V V Medical Limited Shareholder NZBN: 9429047373389 Entity (NZ Limited Company) |
Hastings 4122 |
02 May 2019 - current |
Shares Allocation #4 Number of Shares: 6666
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleinert, Lisa Director |
Bluff Hill Napier 4110 |
03 May 2019 - current |
Shares Allocation #5 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Individual |
Bluff Hill Napier 4110 |
03 Aug 2011 - current |
|
Smith, David Director |
Bluff Hill Napier 4110 |
03 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Keith Director |
Havelock North Havelock North 4130 |
03 Aug 2011 - 02 May 2019 |
|
Hendy, Paul Individual |
Taradale Napier 4112 |
02 Jul 2019 - 31 Mar 2023 |
|
Kleinert, Lisa Director |
Bluff Hill Napier 4110 |
03 Aug 2011 - 02 May 2019 |
|
Gare Medical Limited Shareholder NZBN: 9429036458240 Company Number: 1217224 Entity |
03 Aug 2011 - 01 Jun 2017 | |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
03 Aug 2011 - 19 May 2017 | |
|
Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 Entity |
25 Jan 2011 - 03 Aug 2011 | |
|
Bennett, Alison Individual |
Bluff Hill Napier 4110 |
03 Aug 2011 - 19 May 2017 |
|
Sainsbury Webster Trustee Company Limited Shareholder NZBN: 9429033273112 Company Number: 1961291 Entity |
25 Jan 2011 - 03 Aug 2011 | |
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Company Number: 1961296 Entity |
03 Aug 2011 - 19 May 2017 | |
|
Alison Bennett Director |
Bluff Hill Napier 4110 |
03 Aug 2011 - 19 May 2017 |
|
Bennett, Brian Geoffrey Individual |
Bluff Hill Napier 4110 |
03 Aug 2011 - 19 May 2017 |
|
Gare Medical Limited Shareholder NZBN: 9429036458240 Company Number: 1217224 Entity |
03 Aug 2011 - 01 Jun 2017 |
Location
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