Auckland Medical Specialists Limited, a registered company, was started on 30 Mar 2006. 9429034201442 is the NZ business number it was issued. This company has been supervised by 2 directors: Barry John Snow - an active director whose contract began on 30 Mar 2006,
Richard William Frith - an inactive director whose contract began on 30 Mar 2006 and was terminated on 30 Oct 2024.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 183 Gillies Avenue, Epsom, Auckland, 1023 (types include: physical, registered).
Auckland Medical Specialists Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address until 20 Jul 2018.
A total of 120 shares are issued to 13 shareholders (6 groups). The first group is comprised of 10 shares (8.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (8.33%). Finally we have the 3rd share allotment (30 shares 25%) made up of 1 entity.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Nov 2013 to 20 Jul 2018
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Oct 2011 to 19 Nov 2013
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 21 Oct 2009 to 19 Nov 2013
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 21 Oct 2009 to 28 Oct 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 30 Mar 2006 to 21 Oct 2009
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: 10 | |||
| Individual | Harborow, Mark Robert |
Epsom Auckland 1023 New Zealand |
19 May 2025 - |
| Individual | Roberts, Amin Jagat |
Epsom Auckland 1023 New Zealand |
13 May 2025 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brickell, Kiri Lee |
St Heliers Auckland 1071 New Zealand |
13 May 2025 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Snow, Barry John |
Epsom Auckland |
16 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Snow, Geraldine Boadicea Leigh |
Epsom Auckland 1051 New Zealand |
31 Oct 2024 - |
| Individual | Mcewan, Graham |
Epsom Auckland 1051 New Zealand |
31 Oct 2024 - |
| Individual | Snow, Barry John |
Epsom Auckland |
16 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company 2008 Limited Shareholder NZBN: 9429032774092 |
St Heliers Auckland 1071 New Zealand |
17 Dec 2013 - |
| Individual | Ashley, Amanda Christine |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2013 - |
| Individual | Kilfoyle, Dean Hugh |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Patel, Kavindra |
Epsom Auckland 1023 New Zealand |
17 Dec 2013 - |
| Individual | Patel, Vibhuti |
Epsom Auckland 1023 New Zealand |
17 Dec 2013 - |
| Individual | Patel, Rakesh Maganbhai |
Epsom Auckland 1023 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harboro, Mark Robert |
Epsom Auckland 1023 New Zealand |
13 May 2025 - 19 May 2025 |
| Individual | Frith, Richard William |
Newmarket Auckland 1023 New Zealand |
16 Oct 2008 - 31 Oct 2024 |
| Individual | Snow, Geraldine Boadicea Leigh |
Epsom Auckland New Zealand |
16 Oct 2008 - 12 Oct 2010 |
| Individual | Frith, Helen |
Greenlane Auckland New Zealand |
16 Oct 2008 - 12 Oct 2010 |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
16 Oct 2008 - 12 Oct 2010 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
30 Mar 2006 - 27 Jun 2010 | |
| Individual | Adams, William Brian |
Hamilton New Zealand |
16 Oct 2008 - 12 Oct 2010 |
| Entity | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 |
16 Oct 2008 - 12 Oct 2010 | |
| Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
30 Mar 2006 - 27 Jun 2010 |
Barry John Snow - Director
Appointment date: 30 Mar 2006
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Mar 2006
Richard William Frith - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 30 Oct 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 17 Jul 2024
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Jun 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Mar 2006
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