Green Bay Medical Centre Limited, a registered company, was registered on 20 Sep 2012. 9429030508651 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. The company has been run by 8 directors: Cushla Sue Borthwick - an active director whose contract started on 20 Sep 2012,
William Frederick Reyneke - an active director whose contract started on 20 Sep 2012,
Deborah Jane Mitchell - an active director whose contract started on 01 Jun 2015,
Maria Therese Larsson Hogman - an active director whose contract started on 21 Jun 2021,
Ona Marietta Latu Ureta - an active director whose contract started on 21 Jun 2021.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 80013, Green Bay, Auckland, 0643 (types include: postal, office).
A total of 40 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 8 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8 shares (20 per cent). Lastly we have the 3rd share allotment (4 shares 10 per cent) made up of 1 entity.
Principal place of activity
70 Godley Road, Green Bay, Auckland, 0604 New Zealand
Basic Financial info
Total number of Shares: 40
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Dr Ona Ureta Limited Shareholder NZBN: 9429049335507 |
Titirangi Auckland 0604 New Zealand |
23 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Dr Therese Larsson Hogman Limited Shareholder NZBN: 9429049401899 |
Green Bay Auckland 0604 New Zealand |
23 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Dr Deborah Mitchell Limited Shareholder NZBN: 9429041731369 |
Green Bay Auckland 0604 New Zealand |
25 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Dr. Cushla Borthwick Limited Shareholder NZBN: 9429038145858 |
7th Floor Southern Cross Building 61 High Street, Auckland New Zealand |
20 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Reyneke Limited Shareholder NZBN: 9429035822042 |
Green Bay Auckland 0604 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kenkai Limited Shareholder NZBN: 9429035728702 Company Number: 1418423 |
New Lynn Auckland 0600 New Zealand |
20 Sep 2012 - 02 Feb 2024 |
| Entity | Kakariki Health Services Limited Shareholder NZBN: 9429038796159 Company Number: 603607 |
Mt Eden Auckland 1024 New Zealand |
20 Sep 2012 - 02 Dec 2020 |
| Individual | Nola, Paul Fred |
Freemans Bay Auckland 1011 New Zealand |
20 Sep 2012 - 08 Jul 2014 |
| Director | Mitchell, Deborah Jane |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2015 - 25 Feb 2021 |
| Director | Mitchell, Deborah Jane |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2015 - 25 Feb 2021 |
| Entity | Kakariki Health Services Limited Shareholder NZBN: 9429038796159 Company Number: 603607 |
Mt Eden Auckland 1024 New Zealand |
20 Sep 2012 - 02 Dec 2020 |
Cushla Sue Borthwick - Director
Appointment date: 20 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2015
William Frederick Reyneke - Director
Appointment date: 20 Sep 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Sep 2012
Deborah Jane Mitchell - Director
Appointment date: 01 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
Maria Therese Larsson Hogman - Director
Appointment date: 21 Jun 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 21 Jun 2021
Ona Marietta Latu Ureta - Director
Appointment date: 21 Jun 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Jun 2021
Georgina Susan Kaye - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 02 Feb 2024
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 20 Sep 2012
John Joseph Mcallister - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 01 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2013
Paul Fred Nola - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 01 Feb 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2012
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