Mission Bay Medical Limited, a registered company, was registered on 29 Oct 2013. 9429030006096 is the business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company was classified. The company has been run by 2 directors: Jamie Shepherd - an active director whose contract began on 29 Oct 2013,
Kirsten Shepherd - an active director whose contract began on 29 Oct 2013.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 10 Marau Crescent, Mission Bay, Auckland, 1071 (registered address),
96 Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
96 Kohimarama Road, Kohimarama, Auckland, 1071 (service address).
Mission Bay Medical Limited had been using 33 Arun Street, Marchwiel, Timaru as their physical address up until 20 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
96 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Previous address
Address #1: 33 Arun Street, Marchwiel, Timaru, 7910 New Zealand
Physical & registered address used from 29 Oct 2013 to 20 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shepherd, Kirsten |
Kohimarama Auckland 1071 New Zealand |
29 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shepherd, Jamie |
Kohimarama Auckland 1071 New Zealand |
29 Oct 2013 - |
Jamie Shepherd - Director
Appointment date: 29 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jun 2017
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 29 Oct 2013
Kirsten Shepherd - Director
Appointment date: 29 Oct 2013
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 29 Oct 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jun 2017
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