Titirangi Medical Centre Limited

Titirangi Medical Centre Limited, a registered company, was started on 28 Mar 2003. 9429036060351 is the NZBN it was issued. This company has been supervised by 8 directors: Stephen Wong - an active director whose contract started on 28 Mar 2003,
Michelle Conning - an active director whose contract started on 08 Jan 2011,
Su-Lin Boey - an active director whose contract started on 01 Oct 2020,
Sheetal Patel - an inactive director whose contract started on 01 Apr 2007 and was terminated on 30 Sep 2021,
Fiona Darracott-Cankovic - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Oct 2020.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Titirangi Medical Centre Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
A total of 81 shares are issued to 3 shareholders (3 groups). The first group includes 27 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 27 shares (33.33%). Finally there is the 3rd share allocation (27 shares 33.33%) made up of 1 entity.

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Feb 2017 to 31 Jan 2019

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 26 Feb 2013 to 20 Feb 2017

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 20 Apr 2011 to 26 Feb 2013

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 17 Mar 2010 to 20 Apr 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel St, Henderson, Auckland

Physical & registered address used from 18 Mar 2004 to 01 Oct 2008

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Mar 2003 to 18 Mar 2004

Previous Shareholders

Stephen Wong - Director

Appointment date: 28 Mar 2003

Michelle Conning - Director

Appointment date: 08 Jan 2011

Su-lin Boey - Director

Appointment date: 01 Oct 2020

Sheetal Patel - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 30 Sep 2021

Fiona Darracott-cankovic - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 01 Oct 2020

David Barry Crabb - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 01 Apr 2013

Geoffrey Keith Wilson - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 08 Jan 2011

Suzanne Williamson - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 01 Apr 2003