Aurora South Medical Limited was incorporated on 29 Aug 2012 and issued an NZBN of 9429030531857. The registered LTD company has been supervised by 10 directors: Janice Margaret Jensen - an active director whose contract started on 29 Aug 2012,
Susan Johns - an active director whose contract started on 29 Aug 2012,
Elizabeth Mary Williams - an active director whose contract started on 01 Apr 2015,
Aimee Elizabeth Rondel - an active director whose contract started on 01 May 2018,
Lisa Marie Kaan - an active director whose contract started on 31 Mar 2023.
According to our information (last updated on 17 Apr 2024), this company uses 1 address: 70 Macandrew Road, South Dunedin, Dunedin, 9012 (types include: office, postal).
Up until 10 Sep 2013, Aurora South Medical Limited had been using 265 King Edward Street, South Dunedin, Dunedin as their physical address.
A total of 3000 shares are allotted to 8 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Elizabeth Mary (an individual) located at Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 500 shares) and includes
Crawford, Ingrid Lea - located at North Dunedin, Dunedin.
The next share allocation (500 shares, 16.67%) belongs to 1 entity, namely:
Kaan, Lisa Marie, located at Halfway Bush, Dunedin (an individual). Aurora South Medical Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
70 Macandrew Road, South Dunedin, Dunedin, 9012 New Zealand
Previous address
Address #1: 265 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand
Physical & registered address used from 29 Aug 2012 to 10 Sep 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Elizabeth Mary |
Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Crawford, Ingrid Lea |
North Dunedin Dunedin 9016 New Zealand |
05 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Kaan, Lisa Marie |
Halfway Bush Dunedin 9010 New Zealand |
06 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | S C Johns Health Limited Shareholder NZBN: 9429033760216 |
Abbotsford Dunedin 9018 New Zealand |
21 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Johns, Susan |
Abbotsford Dunedin 9018 New Zealand |
29 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 499 | |||
| Individual | Beel, Calvin Grant |
Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Individual | Williams, Elizabeth Mary |
Dunedin 9016 New Zealand |
14 Apr 2015 - |
| Shares Allocation #7 Number of Shares: 500 | |||
| Director | Jensen, Janice Margaret |
Mornington Dunedin 9011 New Zealand |
29 Aug 2012 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Other (Other) | B Rich And A Rondell Family Trust |
Roseneath Port Chalmers 9023 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcilraith, Jill Alice |
Rd 1 Dunedin 9076 New Zealand |
29 Aug 2012 - 06 Apr 2023 |
| Director | Mcilraith, Jill Alice |
Rd 1 Dunedin 9076 New Zealand |
29 Aug 2012 - 06 Apr 2023 |
| Director | Mcilraith, Jill Alice |
Rd 1 Dunedin 9076 New Zealand |
29 Aug 2012 - 06 Apr 2023 |
| Individual | Cocks, Teresa Penelope |
Roslyn Dunedin 9010 New Zealand |
29 Aug 2012 - 21 Dec 2012 |
| Individual | Johns, Susan |
Corstorphine Dunedin 9012 New Zealand |
29 Aug 2012 - 14 Apr 2015 |
| Individual | Ross, Alexander John Fergus |
Roslyn Dunedin 9010 New Zealand |
29 Aug 2012 - 13 Apr 2020 |
| Director | Teresa Penelope Cocks |
Roslyn Dunedin 9010 New Zealand |
29 Aug 2012 - 21 Dec 2012 |
| Director | John Wilfrid Mills |
Opoho Dunedin 9010 New Zealand |
29 Aug 2012 - 14 Apr 2015 |
| Individual | Mills, John Wilfrid |
Opoho Dunedin 9010 New Zealand |
29 Aug 2012 - 14 Apr 2015 |
Janice Margaret Jensen - Director
Appointment date: 29 Aug 2012
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 29 Aug 2012
Susan Johns - Director
Appointment date: 29 Aug 2012
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 29 Aug 2012
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 28 Aug 2019
Elizabeth Mary Williams - Director
Appointment date: 01 Apr 2015
Address: Dunedin, 9016 New Zealand
Address used since 01 Apr 2015
Aimee Elizabeth Rondel - Director
Appointment date: 01 May 2018
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 03 Aug 2023
Address: Roseneath, Port Chalmers, 9023 New Zealand
Address used since 01 May 2018
Lisa Marie Kaan - Director
Appointment date: 31 Mar 2023
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 31 Mar 2023
Ingrid Lea Crawford - Director
Appointment date: 31 Mar 2023
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 31 Mar 2023
Jill Alice Mcilraith - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 31 Mar 2023
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 29 Aug 2012
Alexander John Fergus Ross - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Apr 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 29 Aug 2012
John Wilfrid Mills - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Apr 2015
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 29 Aug 2012
Teresa Penelope Cocks - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 21 Dec 2012
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 29 Aug 2012
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