Manly Medical West Limited, a registered company, was incorporated on 05 Sep 2012. 9429030532212 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been supervised by 14 directors: Ingemar Sven Charslund - an active director whose contract started on 05 Sep 2012,
Bruce Martin Henderson - an active director whose contract started on 05 Sep 2012,
Joanna Mary Blakey - an active director whose contract started on 29 Jul 2014,
Kati Jane Mackie - an active director whose contract started on 30 Nov 2015,
Jeevaruthnum Devrajh Naidoo - an active director whose contract started on 22 Jun 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (types include: physical, registered).
Manly Medical West Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 16 May 2017.
A total of 1400 shares are issued to 6 shareholders (6 groups). The first group is comprised of 400 shares (28.57%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (14.29%). Finally we have the third share allocation (200 shares 14.29%) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 16 May 2017
Address: C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1141 New Zealand
Registered & physical address used from 05 Sep 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1400
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Joka Limited Shareholder NZBN: 9429047903159 |
Rosedale Auckland 0632 New Zealand |
17 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Blakey Medical Limited Shareholder NZBN: 9429041180464 |
Mairangi Bay Auckland 0630 New Zealand |
02 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Naidoo, Jeevaruthnum Devrajh |
Silverdale Silverdale 0932 New Zealand |
29 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 |
Rosedale Auckland 0632 New Zealand |
03 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Henderson, Bruce Martin |
Tindalls Beach Whangaparaoa 0930 New Zealand |
05 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Director | Charslund, Ingemar Sven |
Orewa Orewa 0931 New Zealand |
05 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Patrick Bernard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Individual | Claasens, Deon |
Rd 1 Silverdale 0994 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Entity | Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 |
Manly Whangaparaoa 0930 New Zealand |
12 Jun 2015 - 17 Dec 2020 |
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Individual | Walker, Marcia Ani Matekino |
Glen Eden Auckland 0602 New Zealand |
11 May 2017 - 22 Apr 2022 |
| Individual | Liu, Chistina |
Browns Bay Auckland 0630 New Zealand |
27 Jan 2015 - 12 Jun 2015 |
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Entity | Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jun 2015 - 17 Dec 2020 |
| Individual | Whittaker, Graeme Philip |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 29 Jun 2017 |
| Director | Chistina Liu |
Browns Bay Auckland 0630 New Zealand |
27 Jan 2015 - 12 Jun 2015 |
| Director | Deon Claasens |
Rd 1 Silverdale 0994 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Director | Patrick Bernard Grant |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Sep 2012 - 03 Dec 2015 |
| Individual | Brabant, Kim Francis |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 05 Dec 2012 |
| Individual | Benton, Christopher Harold |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 02 Jul 2014 |
| Director | Kim Francis Brabant |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 05 Dec 2012 |
| Director | Christopher Harold Benton |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 02 Jul 2014 |
| Director | Graeme Philip Whittaker |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 2012 - 29 Jun 2017 |
Ingemar Sven Charslund - Director
Appointment date: 05 Sep 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2015
Bruce Martin Henderson - Director
Appointment date: 05 Sep 2012
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
Joanna Mary Blakey - Director
Appointment date: 29 Jul 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
Kati Jane Mackie - Director
Appointment date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2015
Jeevaruthnum Devrajh Naidoo - Director
Appointment date: 22 Jun 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Jun 2017
Marcia Ani Matekino Walker - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 05 Nov 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 May 2017
Joy Sutton - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 30 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Dec 2015
Graeme Philip Whittaker - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 23 Jan 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
Kim Francis Brabant - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 22 Dec 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Nov 2015
Deon Claasens - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Nov 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 05 Sep 2012
Patrick Bernard Grant - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Sep 2012
Chistina Liu - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 21 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
Christopher Harold Benton - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 16 Jun 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Aug 2013
Kim Francis Brabant - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 05 Dec 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2012
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