Mt Eden 575 Doctors Limited

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 the BizDb database (updated on 11 May 2025), the company registered 2 addresses: Unit 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Unit 304, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 (physical address).
Until 08 Aug 2024, Mt Eden 575 Doctors Limited had been using Level 2, 31-33 Great South Road, Newmarket, Auckland as their service address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rutherford, Bridget Alison (a director) located at Greenlane, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Kirk, Suzanne Patricia - located at Mt Eden, Auckland.
The third share allotment (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" (business classification Q851230).

Previous addresses

Address #1: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand

Service & registered address used from 16 Aug 2021 to 08 Aug 2024

Address #2: 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 #3: 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 #4: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 30 Mar 2012 to 12 Mar 2020

Previous Shareholders

Suzanne Patricia Kirk - Director

Appointment date: 30 Mar 2012

Jodie Jane O'sullivan - Director

Appointment date: 30 Mar 2012

Bridget Alison Rutherford - Director

Appointment date: 13 Nov 2015

Katherine Jane Farmer - Director (Inactive)

Appointment date: 28 Mar 2018

Termination date: 07 Dec 2023

Margaret Kathleen Skinner Irwin - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 10 Jun 2021

Vivienne Maxine Tate - Director (Inactive)

Appointment date: 18 May 2012

Termination date: 04 May 2015

Judith Claire Somerfield - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 18 May 2012