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Mt Eden 575 Doctors Limited

Type: NZ Limited Company (Ltd)
9429030746015
NZBN
3753923
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 2, 31-33 Great South Road
Newmarket
Auckland 1051
New Zealand
Physical & service & registered address used since 16 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Rutherford, Bridget Alison Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Kirk, Suzanne Patricia Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual O'sullivan, Jodie Jane Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somerfield, Judith Claire Matakatia
Whangaparaoa
0930
New Zealand
Individual Farmer, Katherine Jane Greenlane
Auckland
1051
New Zealand
Individual Farmer, Katherine Jane Greenlane
Auckland
1051
New Zealand
Individual Farmer, Katherine Jane Greenlane
Auckland
1051
New Zealand
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Individual Irwin, Margaret Kathleen Skinner Mt Eden
Auckland
1024
New Zealand
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Director Judith Claire Somerfield Matakatia
Whangaparaoa
0930
New Zealand
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Entity Dr Viv Tate Limited
Shareholder NZBN: 9429030665958
Company Number: 3826976
Directors

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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