General information
Whakatane Medical Practice Limited
Type: NZ Limited Company (Ltd)9429034461020
New Zealand Business Number
1719027
Company Number
Registered
Company Status
092040836
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Whakatane Medical Practice Limited (NZBN 9429034461020) was registered on 31 Oct 2005. 6 addresess are in use by the company: 90 King Street, Whakatane, Whakatane, 3120 (type: registered, service). 92 King Street, Kopeopeo had been their registered address, up until 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Puna Ora O Mataatua Charitable Trust (an other) located at Kopeopeo postcode 3120. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Whakatane Medical Practice Limited. The Businesscheck information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52b King Street, Whakatane, 3120 | Physical & registered | 11 Feb 2021 |
| 90 King Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 13 Dec 2022 |
| 90 King Street, Whakatane, Whakatane, 3120 | Registered & service | 21 Dec 2022 |
Contact info
64 0800 628228
Phone (Phone)
admin@medcentral.org.nz
Email
reception@rehuamedical.co.nz
Email
finance@tpoom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tpoom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Wiremu
Whakatane, Whakatane, 3120
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Luke Gray
Whakatane, Whakatane, 3120
Address used since 01 Nov 2024
Whakatane, Whakatane, 3120
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Spencer Tyson Webster
Rd 5, Mount Maunganui, 3175
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - 31 Aug 2021 |
|
Wiremu Matthews
Bellevue, Tauranga, 3110
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 22 Nov 2020 |
|
Michelle Jade Tapsell
Rd 6, Te Puke, 3186
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 29 Apr 2020 |
|
Karl Smith
Kawerau, Kawerau, 3127
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 31 Oct 2018 |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 19 May 2016 |
Director | 19 May 2016 - 30 Sep 2017 |
|
Erana Skudder
Rd 8, Te Puke, 3188
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 15 Mar 2017 |
|
George Skudder
Rd 8, Te Puke, 3188
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 27 Aug 2016 |
|
Faithe Hanrahan
Opotiki, 3197
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 27 Aug 2016 |
|
Mita Michael Ririnui
Rd 3, Tauranga, 3173
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 10 Dec 2014 |
|
Annette Francis Papuni-mclellan
Rd 1, Opotiki, 3197
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 03 Feb 2014 |
|
Millar Whittle
Ohope,
Address used since 19 May 2009 |
Director | 19 May 2009 - 09 Sep 2013 |
|
Kathleen Jean Grace
Maketu,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 11 Jan 2013 |
|
Parehuia Aratema
Rotorua,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 10 Nov 2012 |
|
Marie Parehuia Stewart
Waimana,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 16 Dec 2009 |
|
Arapeta Wiremu Tahana
R D 4, Rotorua,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 21 Oct 2009 |
|
Vincent Kihirini
Te Puke, 3119
Address used since 21 Jul 2008 |
Director | 21 Jul 2008 - 16 Apr 2009 |
|
William Richard Takerei
Papamoa,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 21 Dec 2007 |
Addresses
Principal place of activity
| 52b King Street , Kopeopeo , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 92 King Street, Kopeopeo, 3120 | Registered & physical | 06 Mar 2020 - 11 Feb 2021 |
| 84 Mcgarvey Road, Whakatane, Whakatane, 3120 | Registered | 21 Dec 2017 - 06 Mar 2020 |
| 84 Mcgarvey Road, Whakatane, Whakatane, 3120 | Physical | 14 Nov 2017 - 06 Mar 2020 |
| 35 Commerce Lane, Te Puke, Te Puke, 3119 | Registered | 15 Nov 2016 - 21 Dec 2017 |
| 52b King Street, Kopeopeo, Whakatane, 3120 | Physical | 15 Nov 2016 - 14 Nov 2017 |
| Commerce Lane Rear Of 74 Jellicoe Street, Te Puke, 3153 | Registered & physical | 18 Dec 2014 - 15 Nov 2016 |
| Corner Dunlop Road And Jellicoe Street, Te Puke | Physical & registered | 31 Oct 2005 - 18 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Puna Ora O Mataatua Charitable Trust Other (Other) |
Kopeopeo 3120 |
13 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poutiri Charitable Trust Company Number: CC2041 Other |
Te Puke Te Puke 3119 |
31 Oct 2005 - 02 Sep 2021 |
Ultimate Holding Company
| Effective Date | 06 Nov 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Te Puna Ora O Mataatua Charitable Trust 84 Mcgarvey Road |
|
Te Rupuha Work Trust 11 Kiwi Street |
|
Tarawera Outrigger Club Incorporated 94 Mcgarvey Road |
|
Te Tawera O Te Ramaapakura Hapu Trust 6 Tui Street |
|
Tomairangi Charitable Trust 63 Mcgarvey Road |
|
Christian Sunshine Camps Trust 19 Tui Street |
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