Rosevear Obstetrics & Gynaecology Limited, a registered company, was registered on 10 Apr 2000. 9429037295028 is the NZ business number it was issued. This company has been run by 1 director, named Sylvia Kay Rosevear - an active director whose contract began on 10 Apr 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Rosevear Obstetrics & Gynaecology Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Nov 2022.
Past names for this company, as we found at BizDb, included: from 10 Apr 2000 to 07 Nov 2002 they were called Rosevear Obstectrics & Gynaecology Limited.
One entity owns all company shares (exactly 100 shares) - Mgi Wilson Eliott Trustee Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2016 to 04 Nov 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 04 Jul 2008 to 01 Jun 2016
Address #3: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 29 Aug 2002 to 04 Jul 2008
Address #4: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 13 Apr 2000 to 29 Aug 2002
Address #5: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 10 Apr 2000 to 29 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosevear, Sylvia Kay |
Orakei Auckland 1071 New Zealand |
25 Jun 2004 - 15 Apr 2010 |
| Individual | Rosevear, Sylvia Kay |
Remuera Auckland 1050 New Zealand |
25 Jun 2004 - 15 Apr 2010 |
| Individual | Rosevear, Sylvia Kay |
Remuera Auckland |
25 Jun 2004 - 15 Apr 2010 |
Sylvia Kay Rosevear - Director
Appointment date: 10 Apr 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2004
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