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Headington Medical No 2 Limited

Type: NZ Limited Company (Ltd)
9429034331620
NZBN
1761010
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Feb 2013

Headington Medical No 2 Limited, a registered company, was registered on 14 Feb 2006. 9429034331620 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Claire Elizabeth Macpherson - an active director whose contract started on 03 Feb 2014,
Paul Murdo Macpherson - an inactive director whose contract started on 14 Feb 2006 and was terminated on 20 Apr 2023.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Headington Medical No 2 Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address up until 12 Feb 2013.
Old names for this company, as we found at BizDb, included: from 16 Feb 2006 to 02 Jul 2020 they were called Auckland Urogynaecology Limited, from 14 Feb 2006 to 16 Feb 2006 they were called Auckland Uro Gynaecology Limited.
One entity owns all company shares (exactly 1000 shares) - Macpherson, Paul Murdo - located at 0632, Epsom, Auckland.

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered & physical address used from 09 Oct 2007 to 12 Feb 2013

Address: C/-herbert & Associates Ltd, 40-42 Constellation Drive, Unit M, Mairangi Bay, Auckland

Registered & physical address used from 14 Feb 2006 to 09 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macpherson, Paul Murdo Epsom
Auckland
Directors

Claire Elizabeth Macpherson - Director

Appointment date: 03 Feb 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Feb 2014


Paul Murdo Macpherson - Director (Inactive)

Appointment date: 14 Feb 2006

Termination date: 20 Apr 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 14 Feb 2006

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