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Auckland Neurophysiology Limited

Type: NZ Limited Company (Ltd)
9429032365917
NZBN
2215924
Company Number
Registered
Company Status
Current address
1ai George Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 24 Aug 2018
Domain Terraces, 1y George Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 25 Jul 2024

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.

Addresses

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

Financial Data

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
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
Individual Ashley, Amanda Christine Greenhithe
Auckland
0632
New Zealand
Individual Kilfoyle, Dean Hugh Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kilfoyle, Dean Hugh Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frith, Richard William Newmarket
Auckland
1023
New Zealand
Individual Frith, Richard William Newmarket
Auckland
1023
New Zealand
Individual Frith, Richard William Newmarket
Auckland
1023
New Zealand
Individual Frith, Richard William Newmarket
Auckland
1023
New Zealand
Individual Frith, Nicholas Richard Bayswater
Auckland
0622
New Zealand
Individual Frith, Helen Greenlane
Auckland

New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Newmarket
Auckland
1023
New Zealand
Individual Frith, Helen Mount Albert
Auckland
1025
New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Newmarket
Auckland
1023
New Zealand
Directors

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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