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Mangere East Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037292560
NZBN
1028514
Company Number
Registered
Company Status
Current address
359 Massey Road
Mangere East
Auckland 2024
New Zealand
Registered & physical & service address used since 16 Mar 2012

Mangere East Medical Centre Limited, a registered company, was incorporated on 18 Apr 2000. 9429037292560 is the business number it was issued. This company has been run by 2 directors: Shelley Veronique Roy - an active director whose contract began on 18 Apr 2000,
Sunil Roy - an active director whose contract began on 18 Apr 2000.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 359 Massey Road, Mangere East, Auckland, 2024 (types include: registered, physical).
Mangere East Medical Centre Limited had been using 359 Massey Road, Mangere East, Manukau as their registered address up to 16 Mar 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 359 Massey Road, Mangere East, Manukau, 2024 New Zealand

Registered & physical address used from 23 Mar 2011 to 16 Mar 2012

Address: 359 Massey Road, Mangere East, Auckland New Zealand

Registered & physical address used from 18 Apr 2000 to 23 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roy, Sunil Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Roy, Shelley Veronique Remuera
Auckland
1050
New Zealand
Individual Roy, Sunil Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roy, Shelley Veronique Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy, Sunil 24 Basset Road
Remuera, Auckland

New Zealand
Individual Roy, Shelley Veronique 24 Basset Road
Remuera, Auckland

New Zealand
Directors

Shelley Veronique Roy - Director

Appointment date: 18 Apr 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012


Sunil Roy - Director

Appointment date: 18 Apr 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012

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