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Auckland Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429034201442
NZBN
1796350
Company Number
Registered
Company Status
Current address
183 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Jul 2018

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.

Addresses

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

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: 10
Individual Harborow, Mark Robert Epsom
Auckland
1023
New Zealand
Individual Roberts, Amin Jagat Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brickell, Kiri Lee St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Snow, Barry John Epsom
Auckland
Shares Allocation #4 Number of Shares: 50
Individual Snow, Geraldine Boadicea Leigh Epsom
Auckland
1051
New Zealand
Individual Mcewan, Graham Epsom
Auckland
1051
New Zealand
Individual Snow, Barry John Epsom
Auckland
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
Individual Ashley, Amanda Christine Greenhithe
Auckland
0632
New Zealand
Individual Kilfoyle, Dean Hugh Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Patel, Kavindra Epsom
Auckland
1023
New Zealand
Individual Patel, Vibhuti Epsom
Auckland
1023
New Zealand
Individual Patel, Rakesh Maganbhai Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harboro, Mark Robert Epsom
Auckland
1023
New Zealand
Individual Frith, Richard William Newmarket
Auckland
1023
New Zealand
Individual Snow, Geraldine Boadicea Leigh Epsom
Auckland

New Zealand
Individual Frith, Helen Greenlane
Auckland

New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Individual Adams, William Brian Hamilton

New Zealand
Entity M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Directors

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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