Onehunga Medical 2012 Limited, a registered company, was incorporated on 07 Aug 2012. 9429030558854 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. The company has been managed by 10 directors: Andrew William Tucker - an active director whose contract began on 10 Aug 2021,
Anthea Louise Turner - an inactive director whose contract began on 18 Aug 2020 and was terminated on 11 Aug 2021,
Bernard John Etherington - an inactive director whose contract began on 16 May 2018 and was terminated on 24 Aug 2020,
Paula Estelle Polkinghorne - an inactive director whose contract began on 03 May 2017 and was terminated on 16 May 2018,
Shaun Mark Smith - an inactive director whose contract began on 20 Jun 2016 and was terminated on 03 May 2017.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Millenium Centre, Ground Floor, Building B 602 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Onehunga Medical 2012 Limited had been using First Floor, 124 Vautier Street, Napier South, Napier as their physical address up until 04 Oct 2017.
A single entity controls all company shares (exactly 1200 shares) - Green Cross Health Medical Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 12 Sep 2016 to 04 Oct 2017
Address: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 07 Aug 2012 to 12 Sep 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
Ellerslie Auckland 1051 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
07 Aug 2012 - 01 Sep 2015 | |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
07 Aug 2012 - 01 Sep 2015 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 10 Aug 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 10 Aug 2021
Anthea Louise Turner - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 11 Aug 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Aug 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 16 May 2018
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2018
Paula Estelle Polkinghorne - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 16 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jan 2016
Susan Gael Jenkins - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 11 Jan 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 Aug 2012
Catherine Theresa Sheridan - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 16 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Aug 2012
Adri Isbister - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 07 Aug 2012
Wayne John Woolrich - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 29 Aug 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 07 Aug 2012
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