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Dr Stephen Kruger Obstetrician & Gynaecologist Limited

Type: NZ Limited Company (Ltd)
9429037300579
NZBN
1026913
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 21 Apr 2017

Dr Stephen Kruger Obstetrician & Gynaecologist Limited was started on 03 Apr 2000 and issued a number of 9429037300579. The registered LTD company has been run by 2 directors: Stephen Neville Kruger - an active director whose contract began on 05 Jun 2003,
Stephen Kruger - an inactive director whose contract began on 03 Apr 2000 and was terminated on 05 Jun 2003.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: physical, service).
Up to 21 Apr 2017, Dr Stephen Kruger Obstetrician & Gynaecologist Limited had been using 32 Arney Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kruger, Jennifer Ann (an individual) located at Mairangi Bay, Auckland.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Kruger, Jennifer Ann - located at Mairangi Bay, Auckland,
Kruger, Stephen Neville - located at Mairangi Bay, Auckland,
Rose, Jonathan - located at Herne Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Kruger, Stephen Neville, located at Mairangi Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 Apr 2010 to 21 Apr 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 22 Apr 2008 to 19 Apr 2010

Address: C/- Offices Of Jonathan Rose Accountant, 49 Benson Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 22 Apr 2008

Address: C/- Offices Of Jonathan Rose Accountant, 49 Benson Road, Remuera, Auckland

Physical address used from 03 Apr 2000 to 22 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kruger, Jennifer Ann Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Kruger, Jennifer Ann Mairangi Bay
Auckland

New Zealand
Individual Kruger, Stephen Neville Mairangi Bay
Auckland

New Zealand
Individual Rose, Jonathan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kruger, Stephen Neville Mairangi Bay
Auckland

New Zealand
Directors

Stephen Neville Kruger - Director

Appointment date: 05 Jun 2003

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 12 Apr 2010


Stephen Kruger - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 05 Jun 2003

Address: Mairangi Bay, Auckland,

Address used since 03 Apr 2000

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