Auckland Neurophysiology Limited was started on 10 Mar 2009 and issued an NZ business number of 9429032365917. The registered LTD company has been supervised by 2 directors: Dean Hugh Kilfoyle - an active director whose contract began on 10 Mar 2009,
Richard William Frith - an active director whose contract began on 10 Mar 2009.
As stated in our database (last updated on 09 Jun 2025), the company uses 1 address: Domain Terraces, 1Y George Street, Newmarket, Auckland, 1023 (types include: registered, service).
Up to 24 Aug 2018, Auckland Neurophysiology Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 119 shares are held by 3 entities, namely:
Bruce Scott Stevens Trustee Company 2008 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Ashley, Amanda Christine (an individual) located at Greenhithe, Auckland postcode 0632,
Kilfoyle, Dean Hugh (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Kilfoyle, Dean Hugh - located at Greenhithe, Auckland.
Previous addresses
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Jul 2014 to 24 Aug 2018
Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 03 Jul 2014
Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 01 May 2012 to 07 Apr 2014
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 10 Mar 2009 to 07 Apr 2014
Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 10 Mar 2009 to 01 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
St Heliers Auckland 1071 New Zealand |
10 Mar 2009 - |
| Individual | Ashley, Amanda Christine |
Greenhithe Auckland 0632 New Zealand |
10 Mar 2009 - |
| Individual | Kilfoyle, Dean Hugh |
Greenhithe Auckland 0632 New Zealand |
10 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kilfoyle, Dean Hugh |
Greenhithe Auckland 0632 New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frith, Richard William |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 28 Apr 2025 |
| Individual | Frith, Richard William |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 28 Apr 2025 |
| Individual | Frith, Richard William |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 28 Apr 2025 |
| Individual | Frith, Richard William |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 28 Apr 2025 |
| Individual | Frith, Nicholas Richard |
Bayswater Auckland 0622 New Zealand |
03 Jul 2019 - 28 Apr 2025 |
| Individual | Frith, Helen |
Greenlane Auckland New Zealand |
10 Mar 2009 - 03 Jul 2019 |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 03 Jul 2019 |
| Individual | Frith, Helen |
Mount Albert Auckland 1025 New Zealand |
10 Mar 2009 - 03 Jul 2019 |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
Newmarket Auckland 1023 New Zealand |
10 Mar 2009 - 03 Jul 2019 |
Dean Hugh Kilfoyle - Director
Appointment date: 10 Mar 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jul 2016
Richard William Frith - Director
Appointment date: 10 Mar 2009
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 20 Jun 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 10 Mar 2009
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