Silverdale Medical Limited

Silverdale Medical Limited, a registered company, was registered on 03 Apr 2000. 9429037323851 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been managed by 15 directors: Martin Paul Denby - an active director whose contract began on 09 May 2005,
Alexander Warren Groarke - an active director whose contract began on 09 May 2005,
Andrew Worrall Webster - an active director whose contract began on 29 Jan 2013,
Meng Hui Ang - an active director whose contract began on 01 May 2015,
David Joseph Hassan - an active director whose contract began on 01 May 2015.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Silverdale Medical Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 27 Apr 2021.
A total of 209 shares are issued to 18 shareholders (10 groups). The first group is comprised of 22 shares (10.53%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 22 shares (10.53%). Lastly we have the third share allocation (11 shares 5.26%) made up of 1 entity.

Principal place of activity

7 Polarity Rise, Silverdale, Silverdale, 0932 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Mar 2017 to 27 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2013 to 03 Mar 2017

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Jul 2012 to 25 Mar 2013

Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Jun 2012 to 16 Jul 2012

Address #5: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Jun 2012 to 25 Mar 2013

Address #6: C/-dowsett Easton, 8 Hibiscus Coast Highway, Rd 3, Silverdale 0993 New Zealand

Registered & physical address used from 07 Sep 2009 to 28 Jun 2012

Address #7: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 12 Mar 2009 to 07 Sep 2009

Address #8: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Registered address used from 30 Apr 2008 to 12 Mar 2009

Address #9: 4 Silverdale Street, Silverdale

Physical address used from 30 Apr 2008 to 12 Mar 2009

Address #10: The Office Of W.r.f Mills, 27 Motutapu Avenue, Manly, Whangaparaoaq

Registered address used from 27 Mar 2001 to 30 Apr 2008

Address #11: Albany Basin Accident & Medical Centre, Unsworth Drive And Upper Harbour, Highway, Albany

Registered address used from 07 Dec 2000 to 27 Mar 2001

Address #12: Albany Basin Accident & Medical Centre, Unsworth Drive And Upper Harbour, Highway, Albany

Physical address used from 05 Apr 2000 to 30 Apr 2008

Previous Shareholders

Martin Paul Denby - Director

Appointment date: 09 May 2005

Alexander Warren Groarke - Director

Appointment date: 09 May 2005

Andrew Worrall Webster - Director

Appointment date: 29 Jan 2013

Meng Hui Ang - Director

Appointment date: 01 May 2015

David Joseph Hassan - Director

Appointment date: 01 May 2015

Gi Hoon Han - Director

Appointment date: 06 Dec 2022

Alison Mary Sorley - Director

Appointment date: 06 Dec 2022

Sarah Ruth Wiseman - Director

Appointment date: 06 Dec 2022

Hsang Yu Chai - Director

Appointment date: 06 Dec 2022

Isabelle Margaret Duck - Director

Appointment date: 01 Apr 2023

Marcus Platts-mills - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 02 Dec 2019

Alison Mary Sorley - Director (Inactive)

Appointment date: 17 Oct 2007

Termination date: 02 Dec 2019

Christine Alison Laws - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 02 Dec 2019

Andrew Worrall Webster - Director (Inactive)

Appointment date: 30 Jan 2013

Termination date: 30 Jan 2013

Peter Boot - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 08 Dec 2008