Fertility Associates Holdings Limited, a registered company, was launched on 30 Apr 2003. 9429036017010 is the number it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company has been categorised. The company has been run by 18 directors: Catherine Agnes Quinn - an active director whose contract started on 01 Jul 2019,
Geoffrey T. - an active director whose contract started on 17 Dec 2021,
Thomas Wynn Goddard - an active director whose contract started on 17 Dec 2021,
Nicholas W. - an active director whose contract started on 17 Dec 2021,
Mary Birdsall - an inactive director whose contract started on 30 Apr 2003 and was terminated on 17 Dec 2021.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (category: postal, office).
Fertility Associates Holdings Limited had been using Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland as their registered address up to 05 Nov 2021.
One entity controls all company shares (exactly 113262 shares) - Artemis Ii Holdings Limited - located at 1051, Auckland.
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
Physical & registered address used from 30 Apr 2003 to 05 Jun 2008
Address #3: 2md Floor, Ascot Integrated Hospital, 90 Greenlane Road East, Auckland
Registered & physical address used from 30 Apr 2003 to 30 Apr 2003
Basic Financial info
Total number of Shares: 113262
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 113262 | |||
| Entity (NZ Limited Company) | Artemis Ii Holdings Limited Shareholder NZBN: 9429050085620 |
Auckland 1010 New Zealand |
17 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcchesney, Phillip Roy |
Remuera Auckland 1050 New Zealand |
19 Jan 2011 - 17 Dec 2021 |
| Individual | Fisher, Peter |
Parnell Auckland 1052 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Mcdowell, Nicola Marie |
Seatoun Wellington 6022 New Zealand |
23 Oct 2015 - 17 Dec 2021 |
| Entity | Kmed Limited Shareholder NZBN: 9429042040996 Company Number: 5837147 |
Musselburgh Dunedin 9013 New Zealand |
10 May 2017 - 17 Dec 2021 |
| Individual | Peek, John |
Devonport Auckland 0624 New Zealand |
21 Oct 2004 - 17 Dec 2021 |
| Individual | Peek, John |
Devonport Auckland 0624 New Zealand |
21 Oct 2004 - 17 Dec 2021 |
| Individual | Chittenden, Jemma Louise |
Pyes Pa Tauranga 3112 New Zealand |
25 Oct 2018 - 17 Dec 2021 |
| Individual | Price, Masayo |
Meadowbank Auckland 1072 New Zealand |
14 Jan 2010 - 01 Apr 2016 |
| Individual | Bell, Patricia |
Parnell |
30 Apr 2003 - 29 Jul 2014 |
| Individual | Pillay, Shiromani |
Grafton Auckland 1010 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Individual | Searle, Aaron |
Strathmore Park Wellington 6022 New Zealand |
05 Sep 2018 - 17 Dec 2021 |
| Individual | Price, Alexander Hamish |
Meadowbank Auckland 1072 New Zealand |
14 Jan 2010 - 01 Apr 2016 |
| Individual | Graham, Pamela Ann |
Rd 6 Matakana 0986 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Pirrit, Richard |
Rd 2 Hamilton |
30 Apr 2003 - 11 Oct 2004 |
| Individual | Stegmann, Mark Hugo |
St Johns Hill Wanganui New Zealand |
08 Feb 2010 - 20 May 2015 |
| Individual | Wemyss, Helen Lucy |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2012 - 17 Dec 2021 |
| Individual | Golder, Catherine Anne |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2010 - 17 Dec 2021 |
| Individual | Golder, Catherine Anne |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2010 - 17 Dec 2021 |
| Individual | Mcchesney, Lucy Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - 17 Dec 2021 |
| Individual | Searle, Leigh |
Strathmore Park Wellington 6022 New Zealand |
05 Sep 2018 - 17 Dec 2021 |
| Individual | Birdsall, Mary |
Orakei Auckland 1071 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Gendall, Kirsten Kathleen |
Rd3 Hamilton New Zealand |
14 Jan 2010 - 25 Nov 2016 |
| Entity | Janlin Investments Limited Shareholder NZBN: 9429030355903 Company Number: 4273038 |
26 Feb 2013 - 20 May 2015 | |
| Individual | Singh, Nidhi |
Hamilton East Hamilton |
24 May 2006 - 14 May 2009 |
| Entity | Dem Ivf Limited Shareholder NZBN: 9429045867118 Company Number: 6190019 |
Parnell Auckland 1052 New Zealand |
09 Jan 2017 - 24 Nov 2021 |
| Entity | Zephyr Medical Services Limited Shareholder NZBN: 9429033133959 Company Number: 1985366 |
Westmere Auckland 1022 New Zealand |
05 Dec 2016 - 17 Dec 2021 |
| Entity | Sk Medical Limited Shareholder NZBN: 9429035705284 Company Number: 1427635 |
Remuera Auckland 1050 New Zealand |
24 May 2006 - 17 Dec 2021 |
| Entity | Searle Ft Trustee Company Limited Shareholder NZBN: 9429046950376 Company Number: 6966973 |
29 Jan 2019 - 17 Dec 2021 | |
| Individual | Wakeman, Sarah Ann |
Strowan Christchurch 8052 New Zealand |
13 Dec 2012 - 17 Dec 2021 |
| Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Entity | Oikaze New Zealand Limited Shareholder NZBN: 9429042056171 Company Number: 5842534 |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2015 - 17 Dec 2021 |
| Individual | Price, Masayo |
Meadowbank Auckland 1072 New Zealand |
08 Mar 2021 - 17 Dec 2021 |
| Individual | Price, Alexander Hamish |
Meadowbank Auckland 1072 New Zealand |
08 Mar 2021 - 17 Dec 2021 |
| Individual | Kinloch, Renee Anne |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2010 - 15 Mar 2021 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
02 Aug 2013 - 23 Sep 2015 | |
| Entity | Darvill Mellors & Co Limited Shareholder NZBN: 9429046835888 Company Number: 6885716 |
05 Sep 2018 - 29 Jan 2019 | |
| Individual | Gendall, Peter William |
Rd3 Hamilton New Zealand |
14 Jan 2010 - 25 Nov 2016 |
| Individual | Mcchesney, Stephen James |
Rd 4 Papakura 2584 New Zealand |
19 Jan 2011 - 03 Mar 2016 |
| Entity | Marloft Trustees (f & P Graham) Limited Shareholder NZBN: 9429041148204 Company Number: 5058360 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2014 - 17 Dec 2021 |
| Entity | Lakshmi Associates Limited Shareholder NZBN: 9429033452005 Company Number: 1933835 |
Whitiora Hamilton 3200 New Zealand |
14 Jan 2010 - 17 Dec 2021 |
| Entity | Haumako Hauora Trustees Limited Shareholder NZBN: 9429042009566 Company Number: 5824407 |
Auckland 1010 New Zealand |
23 Oct 2015 - 17 Dec 2021 |
| Entity | Dr Vp Singh Limited Shareholder NZBN: 9429035096931 Company Number: 1573214 |
Whitiora Hamilton 3200 New Zealand |
14 Jan 2010 - 17 Dec 2021 |
| Entity | Fertility Associates Trustee Limited Shareholder NZBN: 9429034852415 Company Number: 1617257 |
7 Ellerslie Racecourse Drive Ellerslie, Auckland |
14 May 2009 - 24 Nov 2021 |
| Individual | Johnson, Graham Lewknor |
Rd 1 Gisborne 4071 New Zealand |
19 Jan 2011 - 02 Aug 2013 |
| Individual | Mcchesney, Phillip Roy |
Remuera Auckland 1050 New Zealand |
19 Jan 2011 - 17 Dec 2021 |
| Individual | Baker, Margot |
Parnell Auckland 1052 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Entity | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 |
Whitiora Hamilton 3200 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Individual | Wallace, Robert Hamilton |
Orakei Auckland 1071 New Zealand |
21 Oct 2004 - 17 Dec 2021 |
| Individual | Baker, Margot |
Parnell Auckland 1052 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Miller, Laura Miriam |
Auckland 2571 New Zealand |
11 Feb 2020 - 17 Dec 2021 |
| Individual | Graham, Pamela Ann |
Rd 6 Matakana 0986 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | De Reuck, Michael |
Saint Johns Auckland 1072 New Zealand |
08 Feb 2010 - 17 Dec 2021 |
| Individual | Weston, Michael Anthony |
Auckland 2571 New Zealand |
11 Feb 2020 - 17 Dec 2021 |
| Entity | Kmed Limited Shareholder NZBN: 9429042040996 Company Number: 5837147 |
Musselburgh Dunedin 9013 New Zealand |
10 May 2017 - 17 Dec 2021 |
| Individual | De Reuck, Michael |
Saint Johns Auckland 1072 New Zealand |
08 Feb 2010 - 17 Dec 2021 |
| Entity | Haumako Hauora Trustees Limited Shareholder NZBN: 9429042009566 Company Number: 5824407 |
Orakei Auckland 1071 New Zealand |
23 Oct 2015 - 17 Dec 2021 |
| Entity | Dr Vp Singh Limited Shareholder NZBN: 9429035096931 Company Number: 1573214 |
Whitiora Hamilton 3200 New Zealand |
14 Jan 2010 - 17 Dec 2021 |
| Individual | Pundak, Batami |
Rd 9 Hamilton 3289 New Zealand |
03 Aug 2018 - 17 Dec 2021 |
| Individual | Richardson, Anthony Murray |
Te Aro Wellington 6011 New Zealand |
24 May 2006 - 17 Dec 2021 |
| Individual | Murray, Andrew Scott |
Te Aro Wellington 6011 New Zealand |
24 May 2006 - 17 Dec 2021 |
| Individual | Mcdowell, Simon John |
Seatoun Wellington 6022 New Zealand |
21 Feb 2012 - 17 Dec 2021 |
| Individual | Murray, Samantha Claire |
Te Aro Wellington 6011 New Zealand |
24 May 2006 - 17 Dec 2021 |
| Entity | Fertility Associates Trustee Limited Shareholder NZBN: 9429034852415 Company Number: 1617257 |
7 Ellerslie Racecourse Drive Ellerslie, Auckland |
14 May 2009 - 24 Nov 2021 |
| Entity | Fertility Associates Trustee Limited Shareholder NZBN: 9429034852415 Company Number: 1617257 |
7 Ellerslie Racecourse Drive Ellerslie, Auckland |
14 May 2009 - 24 Nov 2021 |
| Entity | Dem Ivf Limited Shareholder NZBN: 9429045867118 Company Number: 6190019 |
Parnell Auckland 1052 New Zealand |
09 Jan 2017 - 24 Nov 2021 |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
02 Aug 2013 - 23 Sep 2015 | |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
24 May 2006 - 14 May 2009 | |
| Individual | Hastie, Vicky Jane |
Hamilton New Zealand |
17 Jan 2008 - 02 Apr 2012 |
| Individual | Ramsey, Graeme |
Dargaville |
30 Apr 2003 - 11 Oct 2004 |
| Entity | Zephyr Medical Services Limited Shareholder NZBN: 9429033133959 Company Number: 1985366 |
Westmere Auckland 1022 New Zealand |
05 Dec 2016 - 17 Dec 2021 |
| Individual | Pillay, Sunil |
Grafton Auckland 1010 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Entity | Sk Medical Limited Shareholder NZBN: 9429035705284 Company Number: 1427635 |
Remuera Auckland 1050 New Zealand |
24 May 2006 - 17 Dec 2021 |
| Entity | Searle Ft Trustee Company Limited Shareholder NZBN: 9429046950376 Company Number: 6966973 |
2-12 Allen Street Wellington 6011 New Zealand |
29 Jan 2019 - 17 Dec 2021 |
| Entity | Searle Ft Trustee Company Limited Shareholder NZBN: 9429046950376 Company Number: 6966973 |
2-12 Allen Street Wellington 6011 New Zealand |
29 Jan 2019 - 17 Dec 2021 |
| Individual | Birdsall, Sally Elizabeth |
Orakei Auckland 1071 New Zealand |
21 Oct 2004 - 17 Dec 2021 |
| Individual | Bigelow, Pauline Ann |
Three Kings Auckland 1024 New Zealand |
08 Feb 2010 - 17 Dec 2021 |
| Individual | Wong, Pak Seng |
46150 Petaling Jaya Sengalor Malaysia |
09 Jan 2017 - 17 Dec 2021 |
| Entity | Oikaze New Zealand Limited Shareholder NZBN: 9429042056171 Company Number: 5842534 |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2015 - 17 Dec 2021 |
| Entity | Oikaze New Zealand Limited Shareholder NZBN: 9429042056171 Company Number: 5842534 |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2015 - 17 Dec 2021 |
| Entity | Oikaze New Zealand Limited Shareholder NZBN: 9429042056171 Company Number: 5842534 |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2015 - 17 Dec 2021 |
| Individual | De Reuck, Michael |
Saint Johns Auckland 1072 New Zealand |
08 Feb 2010 - 17 Dec 2021 |
| Entity | Marloft Trustees (f & P Graham) Limited Shareholder NZBN: 9429041148204 Company Number: 5058360 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2014 - 17 Dec 2021 |
| Individual | Mcchesney, Lucy Jane |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - 17 Dec 2021 |
| Individual | Searle, Leigh |
Strathmore Park Wellington 6022 New Zealand |
05 Sep 2018 - 17 Dec 2021 |
| Individual | Fisher, Leigh |
Parnell Auckland 1052 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Ravikanti, Lakshmi |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Individual | Ravikanti, Lakshmi |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Entity | Lakshmi Associates Limited Shareholder NZBN: 9429033452005 Company Number: 1933835 |
Whitiora Hamilton 3200 New Zealand |
14 Jan 2010 - 17 Dec 2021 |
| Individual | Chrisp, Ian Duncan |
Auckland 2571 New Zealand |
11 Feb 2020 - 17 Dec 2021 |
| Individual | Graham, Frederick |
Rd 6 Matakana 0986 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Graham, Frederick |
Rd 6 Matakana 0986 New Zealand |
30 Apr 2003 - 17 Dec 2021 |
| Individual | Wakeman, Christopher John |
Strowan Christchurch 8052 New Zealand |
13 Dec 2012 - 17 Dec 2021 |
| Individual | Panakera, Charlie Siana |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2012 - 17 Dec 2021 |
| Individual | Golder, Catherine Anne |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2010 - 17 Dec 2021 |
| Individual | Chittenden, Bradley Gordon |
Pyes Pa Tauranga 3112 New Zealand |
25 Oct 2018 - 17 Dec 2021 |
| Individual | Woods, Andrew Nicholas Crosbie |
Strowan Christchurch 8052 New Zealand |
13 Dec 2012 - 17 Dec 2021 |
| Individual | Koppula, Amarendar Rao |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Individual | Koppula, Amarendar Rao |
Hamilton East Hamilton 3216 New Zealand |
13 Nov 2015 - 17 Dec 2021 |
| Individual | Searle, Aaron |
Strathmore Park Wellington 6022 New Zealand |
05 Sep 2018 - 17 Dec 2021 |
| Entity | Fertility Associates Trustee Limited Shareholder NZBN: 9429034852415 Company Number: 1617257 |
7 Ellerslie Racecourse Drive Ellerslie, Auckland |
14 May 2009 - 24 Nov 2021 |
| Entity | Fertility Associates Trustee Limited Shareholder NZBN: 9429034852415 Company Number: 1617257 |
7 Ellerslie Racecourse Drive Ellerslie, Auckland |
14 May 2009 - 24 Nov 2021 |
| Entity | Dem Ivf Limited Shareholder NZBN: 9429045867118 Company Number: 6190019 |
Parnell Auckland 1052 New Zealand |
09 Jan 2017 - 24 Nov 2021 |
| Entity | Janlin Investments Limited Shareholder NZBN: 9429030355903 Company Number: 4273038 |
26 Feb 2013 - 20 May 2015 | |
| Other | Monash Ivf Pty Limited | 11 Oct 2004 - 17 Jan 2008 | |
| Individual | Tait, John David |
Wellington |
30 Apr 2003 - 21 Oct 2004 |
| Individual | Kinloch, Renee Anne |
Saint Johns Auckland 1072 New Zealand |
26 Apr 2010 - 15 Mar 2021 |
| Individual | Hutton, John David |
Kelburn Wellington 6012 New Zealand |
30 Apr 2003 - 23 Sep 2015 |
| Entity | Darvill Mellors & Co Limited Shareholder NZBN: 9429046835888 Company Number: 6885716 |
05 Sep 2018 - 29 Jan 2019 | |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
17 Jan 2008 - 02 Apr 2012 | |
| Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
17 Jan 2008 - 17 Jan 2008 | |
| Individual | Platts, Peter Deans |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2011 - 23 Jan 2018 |
| Individual | Tait, John Bruce |
Wellington |
30 Apr 2003 - 21 Oct 2004 |
| Individual | Tait, Odette Ellis |
Wellington |
30 Apr 2003 - 21 Oct 2004 |
| Individual | Buonocore, Angela |
Nelson |
30 Apr 2003 - 11 Oct 2004 |
| Individual | Peek, John |
Mt Eden Auckland |
30 Apr 2003 - 11 Oct 2004 |
| Individual | Phillipson, Annabel |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2011 - 23 Jan 2018 |
| Individual | Singh, Vedprakash |
Hamilton East Hamilton |
24 May 2006 - 14 May 2009 |
| Individual | Phillipson, Gregory Musgrove Thomas |
Fendalton Christchurch 8052 New Zealand |
21 Oct 2011 - 23 Jan 2018 |
| Entity | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 |
17 Jan 2008 - 17 Jan 2008 | |
| Other | Null - Monash Ivf Pty Limited | 11 Oct 2004 - 17 Jan 2008 | |
| Individual | Haslam, Alastair |
Tamahere Rd 3, Hamilton 3283 New Zealand |
30 Apr 2003 - 02 Apr 2012 |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
17 Jan 2008 - 02 Apr 2012 | |
| Individual | Hastie, Stewart |
Hamilton |
30 Apr 2003 - 02 Apr 2012 |
| Individual | Pundak, Batami |
Ngaruawahia New Zealand |
08 Feb 2010 - 23 Oct 2015 |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
24 May 2006 - 14 May 2009 | |
| Individual | Hutton, Heather Etienne |
Kelburn Wellington 6012 New Zealand |
19 Jan 2011 - 23 Sep 2015 |
| Individual | Bell, Patricia |
Parnell |
30 Apr 2003 - 29 Jul 2014 |
Catherine Agnes Quinn - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 2019
Geoffrey T. - Director
Appointment date: 17 Dec 2021
Thomas Wynn Goddard - Director
Appointment date: 17 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Dec 2021
Nicholas W. - Director
Appointment date: 17 Dec 2021
Mary Birdsall - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 17 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jun 2017
Richard Fisher - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 17 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2014
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 10 Jun 2017
Andrew Scott Murray - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 17 Dec 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Address: Wellington, 6011 New Zealand
Address used since 12 Dec 2016
Vedprakash Rajendra Singh - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 17 Dec 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2015
Simon Michael Kelly - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2012
Jan-paul Mowat - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 17 Dec 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2013
Susan Macken - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 30 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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: 30 Apr 2003
Termination date: 20 Jun 2013
Address: Parnell, 1052 New Zealand
Address used since 30 Apr 2003
Gabor Thomas Kovacs - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 07 May 2009
Address: Toorak, Victoria, Australia,
Address used since 01 May 2003
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: 01 May 2003
Termination date: 20 Apr 2008
Address: East Hawthorn 3123, Victoria, Australia,
Address used since 01 May 2003
John Hutton - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 15 Feb 2006
Address: Kelburn, Wellington,
Address used since 30 Apr 2003
Graeme Ramsey - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 01 May 2003
Address: Dargaville,
Address used since 30 Apr 2003
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