North Harbour Medical Centre Limited, a registered company, was started on 30 Mar 2005. 9429034858226 is the business number it was issued. This company has been managed by 3 directors: Mark Vincent Groen - an active director whose contract started on 30 Mar 2005,
Audrey Kathleen Thorpe - an active director whose contract started on 30 Mar 2005,
Matthew Scott Gentry - an active director whose contract started on 30 Mar 2005.
Last updated on 22 May 2025, our database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
North Harbour Medical Centre Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore City as their registered address up until 15 Feb 2013.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally there is the 3rd share allotment (1000 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore City New Zealand
Registered & physical address used from 30 Mar 2005 to 15 Feb 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Thorpe, Audrey Kathleen |
Silverdale |
20 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Groen, Mark Vincent |
Greenhithe Auckland |
20 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Gentry, Matthew Scott |
Point Chevalier Auckland |
20 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Total Care Limited Shareholder NZBN: 9429038325816 Company Number: 807642 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Total Care Limited Shareholder NZBN: 9429038325816 Company Number: 807642 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Audrey Thorpe Limited Shareholder NZBN: 9429036041107 Company Number: 1290657 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Mark Groen Limited Shareholder NZBN: 9429034928431 Company Number: 1604832 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Mark Groen Limited Shareholder NZBN: 9429034928431 Company Number: 1604832 |
30 Mar 2005 - 27 Jun 2010 | |
| Entity | Audrey Thorpe Limited Shareholder NZBN: 9429036041107 Company Number: 1290657 |
30 Mar 2005 - 27 Jun 2010 |
Mark Vincent Groen - Director
Appointment date: 30 Mar 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2005
Audrey Kathleen Thorpe - Director
Appointment date: 30 Mar 2005
Address: Silverdale, 0993 New Zealand
Address used since 30 Mar 2005
Address: Silverdale, Auckland, 0993 New Zealand
Address used since 19 Feb 2016
Matthew Scott Gentry - Director
Appointment date: 30 Mar 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Mar 2005
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