J M Brown Medical Limited, a registered company, was registered on 04 Apr 2003. 9429036067732 is the NZBN it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been run by 1 director, named Janice Brown - an active director whose contract began on 04 Apr 2003.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 53 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical).
J M Brown Medical Limited had been using 19 Inga Road, Milford, 0620 as their physical address up to 03 Apr 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
53 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 19 Inga Road, Milford, 0620 New Zealand
Physical & registered address used from 15 Mar 2010 to 03 Apr 2012
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 09 Feb 2010 to 15 Mar 2010
Address: 19 Inga Rd, Milford
Registered & physical address used from 23 May 2006 to 09 Feb 2010
Address: 18 Hart Road, Takapuna, North Shore City
Registered & physical address used from 04 Apr 2003 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Paley, Colin |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2003 - |
Individual | Brown, Janice |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Janice |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paley, Colin |
Castor Bay Auckland 0620 New Zealand |
04 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
04 Apr 2003 - 06 Mar 2009 | |
Entity | Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Company Number: 1188352 |
04 Apr 2003 - 06 Mar 2009 |
Janice Brown - Director
Appointment date: 04 Apr 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 26 Mar 2012
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