Remuera Village Medical Centre Limited, a registered company, was launched on 05 Apr 2000. 9429037309848 is the number it was issued. The company has been run by 7 directors: Rosie Brhanovic - an active director whose contract began on 01 Jan 2007,
Azra Kreho-Staka - an active director whose contract began on 02 Oct 2009,
Dalus Augustine Kent - an inactive director whose contract began on 05 Apr 2000 and was terminated on 31 May 2021,
Howard Peter Vaughan Waterfall - an inactive director whose contract began on 05 Apr 2000 and was terminated on 31 May 2021,
Jane Bridget Buckley - an inactive director whose contract began on 05 Apr 2000 and was terminated on 31 May 2021.
Updated on 10 Jun 2022, the BizDb database contains detailed information about 1 address: Level 1/103 Carlton Gore Road, New Market, Auckland, 1023 (types include: registered, physical).
Remuera Village Medical Centre Limited had been using C/- Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru as their physical address up to 03 Jul 2001.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (20%). Lastly we have the next share allocation (1000 shares 20%) made up of 1 entity.
Previous addresses
Address: C/- Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical & registered address used from 03 Jul 2001 to 03 Jul 2001
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 03 Jul 2001 to 26 Jan 2021
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 15 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Dama Consulting Limited Shareholder NZBN: 9429047718371 |
Remuera Auckland 1050 New Zealand |
04 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Azra Kreho-staka |
Remuera Auckland |
23 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Rosie Brhanovic |
Kohimarama Auckland New Zealand |
18 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee Ann Breger |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
| Individual | Jane Bridget Buckley |
Howick Auckland |
05 Apr 2000 - 04 Jun 2021 |
| Individual | Howard Peter Vaughan Waterfall |
Remuera Auckland New Zealand |
05 Apr 2000 - 04 Jun 2021 |
| Entity | Creative Medical Solutions Limited Shareholder NZBN: 9429038478079 Company Number: 678145 |
Remuera Auckland |
05 Apr 2000 - 04 Jun 2021 |
| Individual | Linda Irene Fox |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
| Individual | Leonard Breger |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
| Individual | Jane Caroline Elizabeth Kempthorne |
Epsom Auckland |
05 Apr 2000 - 18 Mar 2008 |
Rosie Brhanovic - Director
Appointment date: 01 Jan 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jun 2010
Azra Kreho-staka - Director
Appointment date: 02 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2010
Dalus Augustine Kent - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 31 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Apr 2000
Howard Peter Vaughan Waterfall - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 31 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2006
Jane Bridget Buckley - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 31 May 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Jun 2016
Jane Caroline Elizabeth Kempthorne - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 30 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2001
Leonard Breger - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 29 Dec 2006
Address: Meadowbank, Auckland,
Address used since 14 Sep 2001
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