Ascot Central Womens Clinic Limited, a registered company, was started on 03 Aug 2011. 9429031013468 is the NZ business number it was issued. "Surgeon nec - medical" (ANZSIC Q851285) is how the company was classified. The company has been managed by 8 directors: Anna-Marie Van Der Merwe - an active director whose contract began on 22 May 2019,
Ai Ling Tan - an active director whose contract began on 22 May 2019,
Douglas Jon Barclay - an active director whose contract began on 22 May 2019,
Simon Edward Foster Edmonds - an active director whose contract began on 22 May 2019,
Sarah Kathryn Fitzgibbon - an active director whose contract began on 01 Apr 2023.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6 36 Kitchener Street, Auckland Central, Auckland, 1141 (type: registered, physical).
Ascot Central Womens Clinic Limited had been using Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland as their physical address up until 03 Oct 2019.
A total of 6000 shares are allocated to 6 shareholders (6 groups). The first group consists of 1000 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (16.67%). Finally we have the next share allotment (1000 shares 16.67%) made up of 1 entity.
Previous addresses
Address: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Aug 2017 to 03 Oct 2019
Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand
Physical address used from 18 Aug 2016 to 04 Aug 2017
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 01 Dec 2014 to 18 Aug 2016
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 04 Aug 2017
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 03 Aug 2011 to 01 Dec 2014
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Corbett, Sarah |
Glendowie Auckland 1071 New Zealand |
31 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Fitzgibbon, Sarah |
Mount Eden Auckland 1024 New Zealand |
31 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Tan, Ai Ling |
Sandringham Auckland 1041 New Zealand |
14 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Barclay, Douglas Jon |
Remuera Auckland 1050 New Zealand |
14 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Edmonds, Simon Edward Foster |
Glen Innes Auckland 1072 New Zealand |
14 Jun 2019 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Director | Van Der Merwe, Anna-marie |
Remuera Auckland 1050 New Zealand |
14 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittaker, John |
Remuera Auckland 1050 New Zealand |
03 Aug 2011 - 11 Aug 2021 |
| Individual | Mackintosh, Andrew |
Remuera Auckland 1051 New Zealand |
03 Aug 2011 - 14 Jun 2019 |
| Individual | Liddell, Hillary |
Remuera Auckland 1051 New Zealand |
03 Aug 2011 - 14 Jun 2019 |
| Individual | Tan, Ai Ling |
Greenlane Auckland 1061 New Zealand |
03 Aug 2011 - 09 Jul 2013 |
| Individual | Lo, Chern |
Remuera Auckland 1051 New Zealand |
03 Aug 2011 - 09 Jul 2013 |
Anna-marie Van Der Merwe - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2019
Ai Ling Tan - Director
Appointment date: 22 May 2019
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 May 2019
Douglas Jon Barclay - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2019
Simon Edward Foster Edmonds - Director
Appointment date: 22 May 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 22 May 2019
Sarah Kathryn Fitzgibbon - Director
Appointment date: 01 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2023
Sarah Elizabeth Corbett - Director
Appointment date: 01 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
John Whittaker - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 27 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Andrew Mackintosh - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 24 Dec 2018
Address: Remuera, Auckland, 1051 New Zealand
Address used since 03 Aug 2011
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