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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Macpherson, Paul Murdo |
Epsom Auckland |
14 Feb 2006 - |
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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