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Remuera Medical Properties Limited

Type: NZ Limited Company (Ltd)
9429032126143
NZBN
2285749
Company Number
Registered
Company Status
Current address
1st.floor,125 Queens Road
Panmure,auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2009
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Gittos, Mark John Brander Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Budden, Janine Maree Herne Bay
Auckland
1011
New Zealand
Directors

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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