Hermione Trustee Limited, a registered company, was registered on 21 Jul 2005. 9429034638651 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 2 directors: Penelope Jane Bruce - an active director whose contract began on 21 Jul 2005,
Jarrod Matthew Bruce - an active director whose contract began on 21 Jul 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Shore Road, Remuera, Auckland, 1050 (types include: office, postal).
Hermione Trustee Limited had been using 111 West End Road, Westmere, Auckland as their registered address up until 19 Jul 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Principal place of activity
123 Shore Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 111 West End Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 21 Jul 2005 to 19 Jul 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Bruce, Penelope Jane |
Remuera Auckland 1050 New Zealand |
21 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bruce, Jarrod Matthew |
Remuera Auckland 1050 New Zealand |
21 Jul 2005 - |
Penelope Jane Bruce - Director
Appointment date: 21 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Jun 2010
Jarrod Matthew Bruce - Director
Appointment date: 21 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Jun 2010
Hermione Holdings Limited
123 Shore Road
Ngatira Tennis Club Incorporated
C/o Mrs H Mcdougall
Connie And Ben Limited
42 Sonia Avenue
Baradene College Limited
237 Victoria Avenue
Barat Nominees Limited
237 Victoria Avenue
The Rscj Trust Board
Baradene College
Dw Doctors Limited
3b Glenbrook Street
J. & A. Holdings Limited
79 Seaview Road
Karaka Family Health Limited
169 Orakei Road
Queen Street Doctors Limited
1/72a Seaview Rd
Ranfurly Medical Limited
156 Upland Road
Sk Perera Limited
24b Ingram Road