Henderson Medical Centre Limited, a registered company, was registered on 22 Nov 2000. 9429037077945 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Anthony David Hawes - an active director whose contract started on 04 Apr 2018,
Rodney David Marks - an inactive director whose contract started on 22 Nov 2000 and was terminated on 03 Apr 2018,
Dirk Jacobus Venter - an inactive director whose contract started on 22 Nov 2000 and was terminated on 03 Apr 2018,
Kenneth Malcolm Alexander Madgwick - an inactive director whose contract started on 22 Nov 2000 and was terminated on 31 Mar 2005,
David Ellis Monks - an inactive director whose contract started on 22 Nov 2000 and was terminated on 31 Mar 2005.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (registered address),
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (physical address),
Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (service address),
C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland (other address) among others.
Henderson Medical Centre Limited had been using 9A Maskell Street, St Heliers, Auckland as their physical address up to 23 Mar 2021.
All shares (400 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052,
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610.
Previous addresses
Address #1: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 28 Aug 2019 to 23 Mar 2021
Address #2: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jul 2018 to 28 Aug 2019
Address #3: 577 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 09 Jul 2018 to 30 Jul 2018
Address #4: Lvl 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 26 Apr 2018 to 09 Jul 2018
Address #5: Cnr Great North Road & Montel Avenue, Henderson, Auckland New Zealand
Registered & physical address used from 08 Sep 2001 to 26 Apr 2018
Address #6: Henderson Medical Centre Ltd, 4339 Great North Rd, Glendene, Auckland
Physical & registered address used from 08 Sep 2001 to 08 Sep 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Hawes, Anthony David |
Parnell Auckland 1052 New Zealand |
04 Apr 2018 - |
| Entity (NZ Limited Company) | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 |
Henderson Auckland 0610 New Zealand |
01 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Venter, Dirk Jacobus |
Ranui Auckland 0612 New Zealand |
21 Jun 2005 - 04 Apr 2018 |
| Individual | Monks, David Ellis |
Henderson Waitakere City |
22 Nov 2000 - 21 Jun 2005 |
| Individual | Venter, Rebecca Louise |
Ranui Waitakere 0612 New Zealand |
31 Oct 2005 - 04 Apr 2018 |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
21 Jun 2005 - 04 Apr 2018 |
| Individual | Venter, Gertrud Susannah |
Tui Ridge Waitakere, Auckland |
21 Jun 2005 - 31 Oct 2005 |
| Individual | Madgwick, Kenneth Malcolm Alexander |
West Harbour Auckland |
22 Nov 2000 - 21 Jun 2005 |
| Entity | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Company Number: 5867522 |
04 Apr 2018 - 15 Mar 2021 | |
| Individual | Marks, Rodney David |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - 04 Apr 2018 |
| Individual | Beuvink, Micheal |
Kohimarama Auckland |
28 Mar 2007 - 27 Jun 2010 |
| Individual | Marks, Chandra Louise |
Kohimarama Auckland |
21 Jun 2005 - 27 Jun 2010 |
| Individual | Marks, Rodney David |
Kohimarama Auckland |
22 Nov 2000 - 27 Jun 2010 |
| Individual | Venter, Dirk Jacobus |
Tui Ridge Waitakere City, Auckland |
22 Nov 2000 - 31 Oct 2005 |
| Individual | Venter, Jan Adriaan |
Henderson Auckland |
22 Nov 2000 - 21 Jun 2005 |
| Individual | Marks, Chandra Louise |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - 04 Apr 2018 |
| Individual | Beuvink, Michael |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - 22 Mar 2013 |
| Entity | Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Company Number: 5867522 |
St Heliers Auckland 1071 New Zealand |
04 Apr 2018 - 15 Mar 2021 |
| Individual | Rodgers, Gaylene Robyn |
Remuera Auckland 1050 New Zealand |
22 Mar 2013 - 04 Apr 2018 |
Anthony David Hawes - Director
Appointment date: 04 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2018
Rodney David Marks - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 03 Apr 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2010
Dirk Jacobus Venter - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 03 Apr 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 25 Mar 2013
Kenneth Malcolm Alexander Madgwick - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 31 Mar 2005
Address: West Harbour, Auckland,
Address used since 22 Nov 2000
David Ellis Monks - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 31 Mar 2005
Address: Henderson, Waitakere City,
Address used since 22 Nov 2000
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