Auckland Colorectal Centre Limited, a registered company, was launched on 07 May 2007. 9429033470788 is the number it was issued. The company has been managed by 6 directors: Julian Hayes - an active director whose contract began on 07 May 2007,
Lincoln Israel - an active director whose contract began on 07 May 2007,
Arend Merrie - an active director whose contract began on 07 May 2007,
Sze-Lin Peng - an active director whose contract began on 13 Sep 2012,
Ian Bissett - an inactive director whose contract began on 07 May 2007 and was terminated on 22 Apr 2015.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly we have the 3rd share allocation (250 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hayes, Julian |
Epsom Auckland 1023 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Israel, Lincoln |
Epsom Auckland 1023 New Zealand |
07 May 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Peng, Sze-lin |
Epsom Auckland 1023 New Zealand |
08 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Merrie, Arend |
Epsom Auckland 1023 New Zealand |
07 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parry, Bryan |
Epsom Auckland |
07 May 2007 - 08 Nov 2012 |
| Individual | Bissett, Iain |
Epsom Auckland |
07 May 2007 - 14 May 2015 |
Julian Hayes - Director
Appointment date: 07 May 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Aug 2015
Lincoln Israel - Director
Appointment date: 07 May 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Aug 2015
Arend Merrie - Director
Appointment date: 07 May 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Aug 2015
Sze-lin Peng - Director
Appointment date: 13 Sep 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Aug 2015
Ian Bissett - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 22 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2007
Bryan Parry - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 01 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2007
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