Belmont Medical Centre Limited was registered on 15 Oct 2009 and issued an NZBN of 9429031910071. The registered LTD company has been run by 7 directors: Jennifer Waddell - an active director whose contract started on 15 Oct 2009,
Tony Andrew Wai - an active director whose contract started on 11 Oct 2021,
Geraldine Bromley - an active director whose contract started on 16 Feb 2024,
Denice Mary Bennett-Rae - an inactive director whose contract started on 18 Jan 2023 and was terminated on 22 Feb 2024,
Neil Muir Hopkins - an inactive director whose contract started on 05 May 2022 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 28 Feb 2024), this company filed 1 address: 3 Williamson Avenue, Belmont, Auckland, 0622 (category: office, postal).
Up until 30 Nov 2011, Belmont Medical Centre Limited had been using 3 Williamson Ave, Belmont, North Shore City 0622 as their physical address.
A total of 165382 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 165382 shares are held by 1 entity, namely:
Third Age Health Services Limited (an entity) located at Greenmeadows, Napier postcode 4112. Belmont Medical Centre Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
3 Williamson Avenue, Belmont, Auckland, 0622 New Zealand
Previous address
Address #1: 3 Williamson Ave, Belmont, North Shore City 0622 New Zealand
Physical & registered address used from 15 Oct 2009 to 30 Nov 2011
Basic Financial info
Total number of Shares: 165382
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 165382 | |||
| Entity (NZ Limited Company) | Third Age Health Services Limited Shareholder NZBN: 9429031318259 |
Greenmeadows Napier 4112 New Zealand |
12 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wan, Adrian |
Epsom Auckland 1023 New Zealand |
15 Oct 2009 - 07 Oct 2015 |
| Entity | Dove Consulting Limited Shareholder NZBN: 9429031872874 Company Number: 2330571 |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2009 - 12 Oct 2021 |
| Individual | Waddell, Jennifer |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2009 - 12 Oct 2021 |
| Entity | Dove Consulting Limited Shareholder NZBN: 9429031872874 Company Number: 2330571 |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2009 - 12 Oct 2021 |
| Entity | Eirelav Equip Limited Shareholder NZBN: 9429032572766 Company Number: 2170103 |
15 Oct 2009 - 07 Oct 2015 | |
| Entity | Eirelav Equip Limited Shareholder NZBN: 9429032572766 Company Number: 2170103 |
15 Oct 2009 - 07 Oct 2015 |
Ultimate Holding Company
Jennifer Waddell - Director
Appointment date: 15 Oct 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Nov 2011
Tony Andrew Wai - Director
Appointment date: 11 Oct 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Oct 2021
Geraldine Bromley - Director
Appointment date: 16 Feb 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Feb 2024
Denice Mary Bennett-rae - Director (Inactive)
Appointment date: 18 Jan 2023
Termination date: 22 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2023
Neil Muir Hopkins - Director (Inactive)
Appointment date: 05 May 2022
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2022
Jennifer Margaret Waddell - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 11 Oct 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Oct 2019
Adrian Wan - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Oct 2013
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