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Meb Osteopathic Services Limited

Type: NZ Limited Company (Ltd)
9429036765942
NZBN
1162954
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 29 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 18 Apr 2013
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Briggs, Jenine Ann Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Individual Gibson, Andrew Hamilton Clark Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Andrew Hamilton Clark Herne Bay
Auckland
1011
New Zealand
Directors

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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