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Auckland Gynaecology Group Limited

Type: NZ Limited Company (Ltd)
9429035618249
NZBN
1468553
Company Number
Registered
Company Status
Current address
105 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 14 Jul 2011

Auckland Gynaecology Group Limited, a registered company, was incorporated on 23 Dec 2003. 9429035618249 is the NZ business number it was issued. The company has been run by 14 directors: Guy Sinclair Gudex - an active director whose contract began on 23 Dec 2003,
Cynthia Margaret Farquhar - an active director whose contract began on 23 Dec 2003,
Marian Elizabeth Carter - an active director whose contract began on 23 Dec 2003,
Martin Christopher Sowter - an active director whose contract began on 20 Sep 2004,
Karen Lisa Buckingham - an active director whose contract began on 22 Aug 2016.
Updated on 01 Jun 2020, BizDb's data contains detailed information about 1 address: 105 Remuera Road, Remuera, Auckland, 1050 (category: physical, registered).
Auckland Gynaecology Group Limited had been using 106 Remuera Road, Remuera, Auckland as their registered address up to 14 Jul 2011.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Dec 2003 to 28 Mar 2006 they were called Parnell Medical Services Limited.
A total of 2000 shares are allocated to 9 shareholders (9 groups). The first group includes 200 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (10%). Finally we have the third share allocation (200 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Remuera Road, Remuera, Auckland New Zealand

Registered & physical address used from 17 May 2006 to 14 Jul 2011

Address: 20 Titoki Street, Parnell, Auckland

Physical & registered address used from 23 Dec 2003 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Lynda Mey Batcheler Epsom
Auckland
Shares Allocation #2 Number of Shares: 200
Individual Marian Elizabeth Carter Remuera
Auckland
Shares Allocation #3 Number of Shares: 200
Individual Karen Buckingham Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Cynthia Margaret Farquhar Parnell
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Eva Regina Hochstein Remuera
Auckland
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Neil Johnson Limited
Shareholder NZBN: 9429036879625
Level 6
36 Kitchener Street, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 400
Entity (NZ Limited Company) Auckland Gynaecology Group Limited
Shareholder NZBN: 9429035618249
Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Guy Sinclair Gudex Epsom
Auckland
Shares Allocation #9 Number of Shares: 200
Individual Martin Christopher Sowter Newmarket
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Anthony Hugh Baird Remuera
Auckland
Individual Cynthia Margaret Farquhar 20 Titoki Street
Parnell, Auckland
Individual Jacqueline Smalldridge Ponsonby
Auckland
Individual Geoffrey Charles Bye Epsom
Auckland
Individual Neil Philip Johnson Onehunga
Auckland
Individual Rosalie Elizabeth Elder Western Springs
Auckland
Individual Guy Sinclair Gudex 20 Titoki Street
Parnell, Auckland
Individual Paul Murdo Macpherson Epsom
Auckland
Directors

Guy Sinclair Gudex - Director

Appointment date: 23 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 2003


Cynthia Margaret Farquhar - Director

Appointment date: 23 Dec 2003

Address: Parnell, Auckland, 1050 New Zealand

Address used since 06 Aug 2015


Marian Elizabeth Carter - Director

Appointment date: 23 Dec 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 2003


Martin Christopher Sowter - Director

Appointment date: 20 Sep 2004

Address: Epsom, Auckland, 1051 New Zealand

Address used since 06 Aug 2015


Karen Lisa Buckingham - Director

Appointment date: 22 Aug 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Aug 2016


Neil Philip Johnson - Director

Appointment date: 22 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Aug 2016


Eva Regina Hochstein - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 06 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 2003


Lynda Mey Batcheler - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 05 Aug 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 23 Dec 2003


Neil Philip Johnson - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 30 Mar 2006

Address: Onehunga, Auckland,

Address used since 19 Apr 2005


Rosalie Elizabeth Elder - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 01 Mar 2006

Address: Western Springs, Auckland,

Address used since 24 Aug 2004


Paul Murdo Macpherson - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 31 Jan 2006

Address: Epsom, Auckland,

Address used since 23 Dec 2003


Michael Anthony Hugh Baird - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 31 Jan 2006

Address: Remuera, Auckland,

Address used since 23 Dec 2003


Jacqueline Smalldridge - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 31 Jan 2006

Address: Ponsonby, Auckland,

Address used since 20 Sep 2004


Geoffrey Charles Bye - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 06 Jan 2006

Address: Epsom, Auckland,

Address used since 23 Dec 2003

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