Mt Eden 575 Doctors Limited was registered on 30 Mar 2012 and issued a number of 9429030746015. This registered LTD company has been supervised by 7 directors: Suzanne Patricia Kirk - an active director whose contract started on 30 Mar 2012,
Jodie Jane O'sullivan - an active director whose contract started on 30 Mar 2012,
Bridget Alison Rutherford - an active director whose contract started on 13 Nov 2015,
Katherine Jane Farmer - an inactive director whose contract started on 28 Mar 2018 and was terminated on 07 Dec 2023,
Margaret Kathleen Skinner Irwin - an inactive director whose contract started on 30 Mar 2012 and was terminated on 10 Jun 2021.
According to BizDb's database (updated on 05 Apr 2024), the company registered 1 address: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 (type: physical, service).
Up until 16 Aug 2021, Mt Eden 575 Doctors Limited had been using Level 2, 31-33 Great South Road, New Market, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Rutherford, Bridget Alison (a director) located at Greenlane, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Kirk, Suzanne Patricia - located at Mt Eden, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
O'sullivan, Jodie Jane, located at Mt Eden, Auckland (an individual). Mt Eden 575 Doctors Limited has been classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: Level 2, 31-33 Great South Road, New Market, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2020 to 16 Aug 2021
Address: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2020 to 13 Mar 2020
Address: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 30 Mar 2012 to 12 Mar 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Rutherford, Bridget Alison |
Greenlane Auckland 1061 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Kirk, Suzanne Patricia |
Mt Eden Auckland 1024 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | O'sullivan, Jodie Jane |
Mt Eden Auckland 1024 New Zealand |
30 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Somerfield, Judith Claire |
Matakatia Whangaparaoa 0930 New Zealand |
30 Mar 2012 - 18 May 2012 |
Individual | Farmer, Katherine Jane |
Greenlane Auckland 1051 New Zealand |
16 Apr 2018 - 09 Jan 2024 |
Individual | Farmer, Katherine Jane |
Greenlane Auckland 1051 New Zealand |
16 Apr 2018 - 09 Jan 2024 |
Individual | Farmer, Katherine Jane |
Greenlane Auckland 1051 New Zealand |
16 Apr 2018 - 09 Jan 2024 |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 18 May 2012 | |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 18 May 2012 | |
Individual | Irwin, Margaret Kathleen Skinner |
Mt Eden Auckland 1024 New Zealand |
30 Mar 2012 - 06 Aug 2021 |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 10 May 2015 | |
Director | Judith Claire Somerfield |
Matakatia Whangaparaoa 0930 New Zealand |
30 Mar 2012 - 18 May 2012 |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 18 May 2012 | |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 10 May 2015 | |
Entity | Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 |
18 May 2012 - 18 May 2012 |
Suzanne Patricia Kirk - Director
Appointment date: 30 Mar 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2012
Jodie Jane O'sullivan - Director
Appointment date: 30 Mar 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2012
Bridget Alison Rutherford - Director
Appointment date: 13 Nov 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 13 Nov 2015
Katherine Jane Farmer - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 07 Dec 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Mar 2018
Margaret Kathleen Skinner Irwin - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 10 Jun 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2012
Vivienne Maxine Tate - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 04 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2012
Judith Claire Somerfield - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 18 May 2012
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Mar 2012
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