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Mission Bay Medical Limited

Type: NZ Limited Company (Ltd)
9429030006096
NZBN
4739419
Company Number
Registered
Company Status
112660909
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
10 Marau Crescent
Mission Bay
Auckland 1071
New Zealand
Registered address used since 20 Jun 2017
96 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 20 Jun 2017

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).

Addresses

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

Contact info
64 2111 38320
Phone
kirsten@addup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Shepherd, Kirsten Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shepherd, Jamie Kohimarama
Auckland
1071
New Zealand
Directors

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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