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TE PUKE MEDICAL CENTRE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429046593245
Incorporation Date
2018-02-19
Company Type
Private limited company (Ltd.)
Address
Te Puke, New Zealand
Website
www.tepukemedicalcentre.co.nz/
Source: New Zealand Companies Office

TE PUKE MEDICAL CENTRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046593245, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 February 2018 and lists its registered address as Te Puke, New Zealand. 5 shareholders are on record for TE PUKE MEDICAL CENTRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Five shareholders are currently on record for TE PUKE MEDICAL CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is R&S HEALTH LIMITED, holding 22.7% — the largest recorded stake — followed by Alexander Vincent LESLIE at 13.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
R&S HEALTH LIMITED 22.7% New Zealand Companies Office
Alexander Vincent LESLIE 13.6% New Zealand Companies Office
Lisa Mary WAIN 13.6% New Zealand Companies Office
Philippa Mary Rachel LESLIE 11.4% New Zealand Companies Office
Scott Terence RIEPER 2.3% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TE PUKE MEDICAL CENTRE LIMITED currently on record is John ALMOND; five officers are currently on record for TE PUKE MEDICAL CENTRE LIMITED, filed with New Zealand Companies Office.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TE PUKE MEDICAL CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
John ALMOND ACTIVE

Appointed
2018-02-19
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stewart MONTGOMERY ACTIVE

Appointed
2018-02-19
Residence
🇳🇿 New Zealand
Occupation
Director

EP
Elaine Pooler ACTIVE

Appointed
2021-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

LW
Lisa Wain ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Scott Rieper ACTIVE

Appointed
2023-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

TE PUKE MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, R&S HEALTH LIMITED. Immediately above TE PUKE MEDICAL CENTRE LIMITED is R&S HEALTH LIMITED, holding 22.7% as filed in TE PUKE MEDICAL CENTRE LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
R&S HEALTH LIMITED

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Frequently Asked Questions

Who owns TE PUKE MEDICAL CENTRE LIMITED?

Five shareholders are currently on record for TE PUKE MEDICAL CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is R&S HEALTH LIMITED, holding 22.7% — the largest recorded stake — followed by Alexander Vincent LESLIE at 13.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TE PUKE MEDICAL CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TE PUKE MEDICAL CENTRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TE PUKE MEDICAL CENTRE LIMITED have on record?

5 shareholders are shown on record for TE PUKE MEDICAL CENTRE LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is TE PUKE MEDICAL CENTRE LIMITED's company registration number?

TE PUKE MEDICAL CENTRE LIMITED's registration number is 9429046593245, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TE PUKE MEDICAL CENTRE LIMITED still an active company?

TE PUKE MEDICAL CENTRE LIMITED's status on New Zealand Companies Office is listed as active.

When was TE PUKE MEDICAL CENTRE LIMITED incorporated?

TE PUKE MEDICAL CENTRE LIMITED was incorporated on 19 February 2018, according to New Zealand Companies Office.

What is TE PUKE MEDICAL CENTRE LIMITED's registered address?

The registered address on file for TE PUKE MEDICAL CENTRE LIMITED is Te Puke, New Zealand.

What legal structure is TE PUKE MEDICAL CENTRE LIMITED registered as?

TE PUKE MEDICAL CENTRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TE PUKE MEDICAL CENTRE LIMITED?

The Director of TE PUKE MEDICAL CENTRE LIMITED currently on record is John ALMOND; five officers are currently on record for TE PUKE MEDICAL CENTRE LIMITED, filed with New Zealand Companies Office. Management authority at TE PUKE MEDICAL CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TE PUKE MEDICAL CENTRE LIMITED have a parent company or subsidiaries?

TE PUKE MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, R&S HEALTH LIMITED.

Can Zavia monitor changes to TE PUKE MEDICAL CENTRE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TE PUKE MEDICAL CENTRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TE PUKE MEDICAL CENTRE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TE PUKE MEDICAL CENTRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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