Breastscreen Auckland Limited, a registered company, was incorporated on 26 May 2005. 9429034742891 is the NZBN it was issued. This company has been run by 6 directors: John Edgar Harman - an active director whose contract began on 26 May 2005,
Deborah Patricia Van Ryswyk - an inactive director whose contract began on 26 Oct 2012 and was terminated on 07 Sep 2020,
Keith Norman Goodall - an inactive director whose contract began on 26 May 2005 and was terminated on 25 Aug 2020,
Graeme Andrew Blair - an inactive director whose contract began on 27 Nov 2015 and was terminated on 24 Aug 2017,
Claire Ryan - an inactive director whose contract began on 26 Feb 2007 and was terminated on 05 Aug 2011.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Breastscreen Auckland Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 20 Jul 2015.
One entity owns all company shares (exactly 150100 shares) - St Marks Group Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2012 to 20 Jul 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 04 Jan 2012
Basic Financial info
Total number of Shares: 150100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150100 | |||
| Entity (NZ Limited Company) | St Marks Group Limited Shareholder NZBN: 9429038823725 |
Newmarket Auckland 1023 New Zealand |
26 May 2005 - |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 26 May 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 May 2005
Deborah Patricia Van Ryswyk - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 07 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Oct 2012
Keith Norman Goodall - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 25 Aug 2020
Address: Point England, Auckland, 1072 New Zealand
Address used since 26 May 2005
Graeme Andrew Blair - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 24 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Nov 2015
Claire Ryan - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 05 Aug 2011
Address: Newmarket, Auckland 1050,
Address used since 26 Feb 2007
Anthony Brian Lendrum - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 11 Apr 2010
Address: Auckland,
Address used since 26 May 2005
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