Marne Street Hospital Limited

Marne Street Hospital Limited, a registered company, was launched on 13 May 1998. 9429037848651 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Gregory Paul Hinton - an active director whose contract began on 13 May 1998,
Patrick Brian White - an active director whose contract began on 27 Jul 2004,
David Bylett - an active director whose contract began on 31 Mar 2005,
Rex Andrew Brown - an inactive director whose contract began on 13 May 1998 and was terminated on 31 Mar 2005,
Allan Brooke Mitchell - an inactive director whose contract began on 13 May 1998 and was terminated on 01 Oct 1999.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 45A Brighton Road, Parnell, Auckland, 1052 (types include: registered, service).
Marne Street Hospital Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 05 Mar 2019.
Past names for the company, as we established at BizDb, included: from 13 May 1998 to 05 Aug 2005 they were named Leith House Hospital (1998) Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 51000 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24500 shares (24.5%). Lastly the next share allotment (24500 shares 24.5%) made up of 1 entity.

Previous addresses

Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Oct 2010 to 05 Mar 2019

Address #2: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 05 Jun 2008 to 01 Oct 2010

Address #3: T.d Scott & Co, Otago House, 481 Moray Place, Dunedin

Registered address used from 28 May 2003 to 05 Jun 2008

Address #4: T D Scott & Co, Otago House, 481 Moray Place, Dunedin

Physical address used from 28 May 2003 to 05 Jun 2008

Address #5: Level 4, 81 Carlton Gore Road, Newmarket

Registered address used from 12 Apr 2000 to 28 May 2003

Address #6: Level 4, 81 Carlton Gore Road, Newmarket

Physical address used from 14 May 1998 to 28 May 2003

Previous Shareholders

Ultimate Holding Company

Gregory Paul Hinton - Director

Appointment date: 13 May 1998

Patrick Brian White - Director

Appointment date: 27 Jul 2004

David Bylett - Director

Appointment date: 31 Mar 2005

Rex Andrew Brown - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 31 Mar 2005

Allan Brooke Mitchell - Director (Inactive)

Appointment date: 13 May 1998

Termination date: 01 Oct 1999