Fertility Associates Trustee Limited, a registered company, was launched on 15 Apr 2005. 9429034852415 is the business number it was issued. The company has been run by 13 directors: Richard Fisher - an active director whose contract began on 15 Apr 2005,
Mary Birdsall - an active director whose contract began on 15 Apr 2005,
Andrew Scott Murray - an active director whose contract began on 15 Feb 2006,
Vedprakash Rajendra Singh - an active director whose contract began on 03 May 2010,
Simon Michael Kelly - an active director whose contract began on 03 May 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (registered address),
Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (service address),
Private Bag 28910, Remuera, Auckland, 1541 (postal address) among others.
Fertility Associates Trustee Limited had been using Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland as their registered address up to 05 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Fertility Associates Holdings Limited - located at 1051, 7 Ellerslie Racecourse Drive, Remuera, Auckland.
Principal place of activity
Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Jun 2008 to 05 Nov 2021
Address #2: 2nd Floor, Ascot Integrated Hospital, 90 Greenlane Road East, Auckland
Registered & physical address used from 15 Apr 2005 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 |
7 Ellerslie Racecourse Drive Remuera, Auckland 1051 New Zealand |
15 Apr 2005 - |
Ultimate Holding Company
Richard Fisher - Director
Appointment date: 15 Apr 2005
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2014
Mary Birdsall - Director
Appointment date: 15 Apr 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jun 2017
Andrew Scott Murray - Director
Appointment date: 15 Feb 2006
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Vedprakash Rajendra Singh - Director
Appointment date: 03 May 2010
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2015
Simon Michael Kelly - Director
Appointment date: 03 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2012
Jan-paul Mowat - Director
Appointment date: 03 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2013
Susan Macken - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 30 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2006
Gregory Thomas Musgrove Phillipson - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 26 Feb 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Jun 2013
Frederick Graham - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 20 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Apr 2005
Gabor Thomas Kovacs - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 07 May 2009
Address: Toorak, Victoria, Australia,
Address used since 15 Apr 2005
Louis James Panaccio - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 07 May 2009
Address: Hawthorn, Victoria 3122, Australia,
Address used since 28 May 2008
Donna Therese Howlett - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 20 Apr 2008
Address: East Hawthorn 3123, Victoria, Australia,
Address used since 15 Apr 2005
John Hutton - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 15 Feb 2006
Address: Kelburn, Wellington,
Address used since 15 Apr 2005
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