Point Chevalier Medical and Surgical Centre Limited, a registered company, was incorporated on 24 Jun 2011. 9429031054256 is the NZBN it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. The company has been run by 4 directors: Mohammad Towhidul Islam - an active director whose contract started on 19 Aug 2011,
Taslima Khatun - an active director whose contract started on 01 Aug 2018,
Charles Orrell Skinner - an inactive director whose contract started on 24 Jun 2011 and was terminated on 09 Jul 2018,
Henry James Wernham - an inactive director whose contract started on 24 Jun 2011 and was terminated on 12 May 2017.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 1181 Great North Road, Point Chevalier, Auckland, 1022 (type: office, delivery).
More names for this company, as we managed to find at BizDb, included: from 16 Jun 2011 to 14 Jul 2011 they were called Point Chevalier Medical Centre Limited.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (50 per cent).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Director | Khatun, Taslima |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Islam, Mohammad Towhidul |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Skinner, Charles Orrell |
Epsom Auckland 1023 New Zealand |
24 Jun 2011 - 09 Jul 2018 |
| Individual | Wernham, Henry James |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2011 - 20 Feb 2017 |
| Director | Henry James Wernham |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2011 - 20 Feb 2017 |
Mohammad Towhidul Islam - Director
Appointment date: 19 Aug 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Aug 2011
Taslima Khatun - Director
Appointment date: 01 Aug 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Aug 2018
Charles Orrell Skinner - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 09 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2011
Henry James Wernham - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 12 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jun 2011
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