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Hatherley Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030979222
NZBN
3517692
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
27 Glover Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Mar 2014

Hatherley Medical Services Limited, a registered company, was launched on 22 Aug 2011. 9429030979222 is the business number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is classified. The company has been supervised by 2 directors: Candida Clare D'arcy Hatherley - an active director whose contract began on 22 Aug 2011,
Alexander Gilbert Carew Hatherley - an active director whose contract began on 22 Aug 2011.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 27 Glover Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Hatherley Medical Services Limited had been using 17A Kohimarama Road, Kohimarama, Auckland as their physical address until 10 Mar 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 17a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 22 Aug 2011 to 10 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hatherley, Candida Clare D'arcy St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hatherley, Alexander Gilbert Carew St Heliers
Auckland
1071
New Zealand
Directors

Candida Clare D'arcy Hatherley - Director

Appointment date: 22 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2014


Alexander Gilbert Carew Hatherley - Director

Appointment date: 22 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2014

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