Meb Osteopathic Services Limited was registered on 01 Oct 2001 and issued an NZBN of 9429036765942. This registered LTD company has been managed by 2 directors: Andrew Hamilton Clark Gibson - an active director whose contract started on 01 Oct 2001,
Jenine Ann Briggs - an active director whose contract started on 01 Oct 2001.
According to BizDb's information (updated on 22 Apr 2024), this company registered 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 18 Apr 2013, Meb Osteopathic Services Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Briggs, Jenine Ann (an individual) located at Herne Bay, Auckland postcode 1011,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Gibson, Andrew Hamilton Clark (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gibson, Andrew Hamilton Clark - located at Herne Bay, Auckland.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Nov 2012 to 18 Apr 2013
Address #2: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 11 Apr 2011 to 29 Nov 2012
Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 21 Jan 2009 to 11 Apr 2011
Address #4: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Apr 2008 to 21 Jan 2009
Address #5: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2006 to 01 Apr 2008
Address #6: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered & physical address used from 01 Nov 2004 to 09 Aug 2006
Address #7: Level 2, 90 Symonds Street, Auckland
Registered & physical address used from 14 Oct 2003 to 01 Nov 2004
Address #8: Kevin Temm, Chartered Accountant, Level 1, 33-35 Ponsonby Road, Auckland
Registered address used from 06 Jul 2003 to 14 Oct 2003
Address #9: Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 02 May 2003 to 06 Jul 2003
Address #10: Kevin Temm, Level 1,33-35 Ponsonby Road, Auckland
Registered address used from 28 Apr 2003 to 02 May 2003
Address #11: Gilligan Sheppard, 4th Floor, Smith And Caughey Building, 253 Queen Street, Auckland
Physical address used from 28 Apr 2003 to 28 Apr 2003
Address #12: Kevin Temm, Level 1,33-35 Ponsonby Road, Auckland
Physical address used from 28 Apr 2003 to 28 Apr 2003
Address #13: Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Physical address used from 02 Oct 2001 to 28 Apr 2003
Address #14: Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Registered address used from 01 Oct 2001 to 28 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Briggs, Jenine Ann |
Herne Bay Auckland 1011 New Zealand |
01 Oct 2001 - |
Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
01 Oct 2001 - |
Individual | Gibson, Andrew Hamilton Clark |
Herne Bay Auckland 1011 New Zealand |
01 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Andrew Hamilton Clark |
Herne Bay Auckland 1011 New Zealand |
01 Oct 2001 - |
Andrew Hamilton Clark Gibson - Director
Appointment date: 01 Oct 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Oct 2001
Jenine Ann Briggs - Director
Appointment date: 01 Oct 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Oct 2001
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