Remuera Medical Properties Limited was registered on 06 Aug 2009 and issued an NZBN of 9429032126143. This registered LTD company has been run by 2 directors: Mark John Brander Gittos - an active director whose contract began on 06 Aug 2009,
Janine Maree Budden - an active director whose contract began on 06 Aug 2009.
As stated in BizDb's information (updated on 25 Apr 2024), this company registered 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (types include: registered, physical).
Until 21 Jun 2022, Remuera Medical Properties Limited had been using 1St.floor,125 Queens Road, Panmure, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Gittos, Mark John Brander (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Budden, Janine Maree - located at Herne Bay, Auckland.
Previous addresses
Address #1: 1st.floor,125 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 22 Feb 2016 to 21 Jun 2022
Address #2: P.o.box 14494, Panmure,auckland New Zealand
Physical address used from 06 Aug 2009 to 22 Feb 2016
Address #3: 1st.floor,125 Queens Road, Panmure,auckland New Zealand
Registered address used from 06 Aug 2009 to 21 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Gittos, Mark John Brander |
Herne Bay Auckland 1011 New Zealand |
06 Aug 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Budden, Janine Maree |
Herne Bay Auckland 1011 New Zealand |
06 Aug 2009 - |
Mark John Brander Gittos - Director
Appointment date: 06 Aug 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2010
Janine Maree Budden - Director
Appointment date: 06 Aug 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2010
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