Swanson Medical Centre Limited

Swanson Medical Centre Limited was launched on 09 Feb 2001 and issued an NZ business number of 9429037034825. The registered LTD company has been run by 4 directors: Wikitoria Gillespie - an active director whose contract began on 12 Apr 2013,
Tony Vaughan Moyle - an active director whose contract began on 17 Apr 2019,
Thomas Michael Jenkin - an inactive director whose contract began on 09 Feb 2001 and was terminated on 13 Apr 2021,
Jennifer Catherine Jenkin - an inactive director whose contract began on 09 Feb 2001 and was terminated on 12 Apr 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 714 Swanson Road, Swanson, Auckland, 0612 (category: postal, office).
Until 01 Feb 2021, Swanson Medical Centre Limited had been using 38 Christian Road, Swanson, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Tony Moyle Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022,
Moyle, Tony Vaughan (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gillespie, Wikitoria - located at Titirangi, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moyle, Tony Vaughan, located at Point Chevalier, Auckland (a director). Swanson Medical Centre Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).

Principal place of activity

714 Swanson Road, Swanson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 38 Christian Road, Swanson, Auckland, 0614 New Zealand

Registered address used from 08 Oct 2009 to 01 Feb 2021

Address #2: 38 Christian Road, Swanson, Auckland, 0614 New Zealand

Physical address used from 08 Oct 2009 to 20 Jul 2021

Address #3: 38 Christian Rd, Swanson

Physical & registered address used from 06 Sep 2002 to 08 Oct 2009

Address #4: 714 Swanson Road, Swanson

Physical address used from 12 Feb 2001 to 06 Sep 2002

Address #5: 714 Swanson Road, Swanson

Registered address used from 09 Feb 2001 to 06 Sep 2002

Previous Shareholders

Wikitoria Gillespie - Director

Appointment date: 12 Apr 2013

Tony Vaughan Moyle - Director

Appointment date: 17 Apr 2019

Thomas Michael Jenkin - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 13 Apr 2021

Jennifer Catherine Jenkin - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 12 Apr 2013