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Owen-clark Medical Limited

Type: NZ Limited Company (Ltd)
9429035244950
NZBN
1542677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
18 Wairua Road
Omiha
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2019
35b Formby Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 01 Aug 2019

Owen-Clark Medical Limited, a registered company, was incorporated on 05 Aug 2004. 9429035244950 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been supervised by 2 directors: Susan Marion Clark - an active director whose contract started on 05 Aug 2004,
Paul Hartley Owen - an active director whose contract started on 05 Aug 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 35B Formby Avenue, Point Chevalier, Auckland, 1022 (category: physical, registered).
Owen-Clark Medical Limited had been using 13 Ellerton Road, Mount Eden, Auckland as their registered address until 01 Aug 2019.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Owen, Paul Hartley (an individual) located at Omiha, Waiheke Island postcode 1081,
Clark, Susan Marion (an individual) located at Mt Eden, Auckland postcode 1024.

Addresses

Principal place of activity

35b Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 13 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 11 Jul 2011 to 01 Aug 2019

Address #2: 13 Ellerton Rd, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 25 Jun 2010 to 11 Jul 2011

Address #3: 13 Ellerton Rd Mt Eden, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 25 Jun 2010 to 11 Jul 2011

Address #4: 13 Ellerton Rd, Mt Eden, Auckland, 1024

Registered address used from 19 Jun 2009 to 25 Jun 2010

Address #5: 13 Ellerton Road, Mt Eden, Auckland 1003

Physical address used from 05 Aug 2004 to 25 Jun 2010

Address #6: 13 Ellerton Road, Mt Eden, Auckland 1003

Registered address used from 05 Aug 2004 to 19 Jun 2009

Contact info
64 21 1279875
24 Jul 2019 S Clark
64 21 555373
24 Jul 2019 P Owen
powen@xtra.co.nz
24 Jul 2019 P Owen
Smclark@xtra.co.nz
24 Jul 2019 S Clark
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Owen, Paul Hartley Omiha
Waiheke Island
1081
New Zealand
Individual Clark, Susan Marion Mt Eden
Auckland
1024
New Zealand
Directors

Susan Marion Clark - Director

Appointment date: 05 Aug 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jun 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jul 2019


Paul Hartley Owen - Director

Appointment date: 05 Aug 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jun 2010

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 23 Jul 2019

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