General information
Rotorua Medical Group Limited
Type: NZ Limited Company (Ltd)9429032822250
New Zealand Business Number
2113716
Company Number
Registered
Company Status
Rotorua Medical Group Limited (issued a New Zealand Business Number of 9429032822250) was started on 05 May 2008. 4 addresses are in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 01 Apr 2021. 600 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 198 shares (33 per cent of shares), namely:
Lilian Kitally Limited (an entity) located at Hamurana postcode 3096. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (2 shares); it includes
Anne Walsh Limited (an entity) - located at Rotorua. Next there is the 3rd group of shareholders, share allocation (198 shares, 33%) belongs to 3 entities, namely:
Psa Nominees Limited, located at Rotorua (an entity),
Sharples, David Francis, located at Rd 2, Tarukenga, Rotorua (an individual),
Sharples, Angela Denise, located at Rd2, Tarukenga, Rotorua (an individual). Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 01 Apr 2021 |
| 1350 Hinemoa Street, Rotorua, 3010 | Registered & service | 14 Jun 2024 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Francis Sharples
Rd 2, Rotorua, 3072
Address used since 05 Apr 2011 |
Director | 05 May 2008 - current |
|
Elizabeth Anne Kriel
Koutu, Rotorua, 3010
Address used since 05 Apr 2011 |
Director | 05 May 2008 - current |
|
Lilian Ndekyamiso Kitally
Sunnybrook, Rotorua, 3015
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - current |
|
Benjamin Paul Cheesman
Rd 2, Hamurana, 3072
Address used since 14 Mar 2019
Rd 2, Rotorua, 3072
Address used since 05 Apr 2011 |
Director | 05 May 2008 - 29 Feb 2020 |
|
Lucinda Jane Cheesman
Rd 2, Hamurana, 3072
Address used since 14 Mar 2019
Rd 2, Rotorua, 3072
Address used since 05 Apr 2011 |
Director | 05 May 2008 - 29 Feb 2020 |
|
Roger Willis
Glenholme, Rotorua, 3010
Address used since 05 Apr 2011 |
Director | 05 May 2008 - 29 Feb 2020 |
|
Amanda Rachel Mutton
Rd 4, Rotorua, 3074
Address used since 05 Apr 2011 |
Director | 05 May 2008 - 01 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 16 May 2018 - 01 Apr 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 07 Apr 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 06 Apr 2011 - 07 Apr 2016 |
| C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua | Physical & registered | 05 May 2008 - 06 Apr 2011 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilian Kitally Limited Shareholder NZBN: 9429042140894 Entity (NZ Limited Company) |
Hamurana 3096 |
30 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Walsh Limited Shareholder NZBN: 9429037497576 Entity (NZ Limited Company) |
Rotorua |
05 May 2008 - current |
Shares Allocation #3 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
05 May 2008 - current |
|
Sharples, David Francis Individual |
Rd 2 Tarukenga, Rotorua 3072 |
05 May 2008 - current |
|
Sharples, Angela Denise Individual |
Rd2 Tarukenga, Rotorua 3072 |
05 May 2008 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitally, Lilian Ndekyamiso Director |
Sunnybrook Rotorua 3015 |
30 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriel, Kevin De Villiers Individual |
Koutu Rotorua 3010 |
05 May 2008 - current |
|
Kriel, Elizabeth Anne Individual |
Koutu Rotorua 3010 |
05 May 2008 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharples, David Francis Individual |
Rd 2 Tarukenga, Rotorua 3072 |
05 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 Entity |
1488 Hinemoa Street Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Mutton, Ken Neil Individual |
Okere Falls Rd 4, Rotorua 3074 |
05 May 2008 - 23 Dec 2013 |
|
Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 Entity |
Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 Entity |
Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Willis, Roger Individual |
Victoria Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Okere Falls Group Limited Shareholder NZBN: 9429037024208 Company Number: 1112762 Entity |
05 May 2008 - 23 Dec 2013 | |
|
Null - Public Trust Other |
05 May 2008 - 25 Mar 2015 | |
|
Willis, Heather Janet Individual |
Victoria Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Okere Falls Group Limited Shareholder NZBN: 9429037024208 Company Number: 1112762 Entity |
05 May 2008 - 23 Dec 2013 | |
|
Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 Entity |
05 May 2008 - 26 Mar 2013 | |
|
Public Trust Other |
05 May 2008 - 25 Mar 2015 | |
|
Willis, Heather Janet Individual |
Victoria Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Willis, Roger Individual |
Victoria Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Mutton, Amanda Rachel Individual |
Okere Falls Rd 4, Rotorua 3074 |
05 May 2008 - 23 Dec 2013 |
|
Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 Entity |
Rotorua Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 Entity |
Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
|
Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 Entity |
05 May 2008 - 26 Mar 2013 | |
|
R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 Entity |
Rotorua Rotorua 3010 |
05 May 2008 - 23 Mar 2020 |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |