Manly Medical Centre Limited, a registered company, was registered on 27 Feb 2002. 9429036615148 is the NZBN it was issued. This company has been managed by 17 directors: Ingemar Sven Charslund - an active director whose contract began on 27 Feb 2002,
Bruce Martin Henderson - an active director whose contract began on 08 Dec 2010,
Joanna Mary Blakey - an active director whose contract began on 29 Jul 2014,
Kati Jane Mackie - an active director whose contract began on 30 Nov 2015,
Jeevaruthnum Devrajh Naidoo - an active director whose contract began on 22 Jun 2017.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (category: registered, physical).
Manly Medical Centre Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 16 May 2017.
A total of 1400 shares are allocated to 8 shareholders (6 groups). The first group includes 400 shares (28.57%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (14.29%). Lastly there is the next share allocation (200 shares 14.29%) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 16 May 2017
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 27 Feb 2002 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1400
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Joka Limited Shareholder NZBN: 9429047903159 |
Rosedale Auckland 0632 New Zealand |
16 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 |
Rosedale Auckland 0632 New Zealand |
03 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Blakey Medical Limited Shareholder NZBN: 9429041180464 |
Mairangi Bay Auckland 0630 New Zealand |
02 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Henderson, Sharon |
Tindalls Beach Whangaparaoa 0930 New Zealand |
05 May 2004 - |
| Director | Henderson, Bruce Martin |
Tindalls Beach Whangaparaoa 0930 New Zealand |
03 Dec 2015 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Charslund, Ingemar Sven |
Orewa Orewa 0931 New Zealand |
27 Feb 2002 - |
| Individual | Charslund, Dionne Caroline |
Orewa New Zealand |
05 May 2004 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Naidoo, Jeevaruthnum Devrajh |
Manly Whangaparaoa 0930 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, David Christopher |
Castor Bay North Shore City 0620 New Zealand |
01 Oct 2009 - 20 Dec 2010 |
| Individual | Gates, Denis |
Tindalls Beach Whangaparaoa 0930 New Zealand |
05 May 2004 - 27 Mar 2012 |
| Individual | Whittaker, Susan |
Manly Whangaparaoa 0930 New Zealand |
05 May 2004 - 03 Jul 2017 |
| Individual | Henderson, Bruce Marton |
Tindalls Beach Whangaparaoa 0930 New Zealand |
27 Feb 2002 - 03 Dec 2015 |
| Entity | Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 |
Manly Whangaparaoa 0930 New Zealand |
12 Jun 2015 - 16 Dec 2020 |
| Individual | Whittaker, Graeme Philip |
Manly Whangaparaoa 0930 New Zealand |
27 Feb 2002 - 22 Jun 2017 |
| Individual | Turnbull, George |
Milford Auckland |
05 Apr 2005 - 05 Apr 2005 |
| Individual | Walker, Marcia Ani Matekino |
Glen Eden Auckland 0602 New Zealand |
11 May 2017 - 22 Apr 2022 |
| Individual | Edward, Anthony Christopher |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 May 2004 - 02 Jul 2014 |
| Individual | Benton, Christopher Harold |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 May 2004 - 02 Jul 2014 |
| Entity | Dr Dh Claassens Limited Shareholder NZBN: 9429037442477 Company Number: 987423 |
20 Dec 2010 - 03 Dec 2015 | |
| Individual | Dallow, Derek |
Manly Whangaparaoa 0930 New Zealand |
05 May 2004 - 20 Jan 2017 |
| Individual | Benton, Ian Stewart Howarth |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Nov 2010 - 27 Mar 2012 |
| Entity | Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Jun 2015 - 16 Dec 2020 |
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Individual | Mackey, Michael James |
Epsom Auckland 1023 New Zealand |
20 Jan 2017 - 03 Jul 2017 |
| Individual | Grant, Patrick Bernard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Oct 2009 - 03 Dec 2015 |
| Individual | Mcfarlane, Jacqualine Margaret Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
26 Nov 2010 - 27 Mar 2012 |
| Individual | Hawkins, Alice Mary |
Castor Bay North Shore City 0620 New Zealand |
01 Oct 2009 - 20 Dec 2010 |
| Individual | Liu, Christina |
Browns Bay Auckland 0630 New Zealand |
27 Jan 2015 - 12 Jun 2015 |
| Entity | Dr Dh Claassens Limited Shareholder NZBN: 9429037442477 Company Number: 987423 |
20 Dec 2010 - 03 Dec 2015 | |
| Entity | Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 |
03 Dec 2015 - 20 Jan 2017 | |
| Director | Christina Liu |
Browns Bay Auckland 0630 New Zealand |
27 Jan 2015 - 12 Jun 2015 |
| Individual | Hawkins, David Christopher |
Milford Auckland |
05 Apr 2005 - 05 Apr 2005 |
Ingemar Sven Charslund - Director
Appointment date: 27 Feb 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Dec 2015
Bruce Martin Henderson - Director
Appointment date: 08 Dec 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2010
Joanna Mary Blakey - Director
Appointment date: 29 Jul 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
Kati Jane Mackie - Director
Appointment date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2015
Jeevaruthnum Devrajh Naidoo - Director
Appointment date: 22 Jun 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Jun 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 10 Apr 2018
Marcia Ani Matekino Walker - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 05 Nov 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 15 May 2017
Joy Sutton - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 30 Nov 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Dec 2015
Graeme Philip Whittaker - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 23 Jan 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2010
Kim Francis Brabant - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 22 Dec 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 Nov 2015
Patrick Bernard Grant - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 30 Nov 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2010
Deon Claassens - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 30 Nov 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Sep 2010
Christina Liu - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 21 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
Christopher Harold Benton - Director (Inactive)
Appointment date: 08 Dec 2010
Termination date: 16 Jun 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2010
Bruce Marton Henderson - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 01 May 2010
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2010
Graeme Philip Whittaker - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 01 May 2010
Address: Whangaparaoa,
Address used since 27 Feb 2002
Christopher Harold Benton - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 01 May 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 May 2004
David Christopher Hawkins - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 May 2010
Address: Milford,
Address used since 01 Oct 2009
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