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Piers Anderson Medical Practice Limited

Type: NZ Limited Company (Ltd)
9429037910587
NZBN
895020
Company Number
Registered
Company Status
Current address
43 Moore Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Nov 1999

Piers Anderson Medical Practice Limited, a registered company, was started on 02 Mar 1998. 9429037910587 is the business number it was issued. This company has been run by 3 directors: Michael Piers Romaine Anderson - an active director whose contract started on 18 May 1998,
Sally Alison Anderson - an active director whose contract started on 18 May 1998,
Garth Osmond Melville - an inactive director whose contract started on 02 Mar 1998 and was terminated on 18 May 1998.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 43 Moore Street, Howick, Auckland, 2014 (type: physical, registered).
Piers Anderson Medical Practice Limited had been using 2 Seymour Road, Howick, Auckland as their physical address up to 01 Nov 1999.
Previous names used by this company, as we identified at BizDb, included: from 27 May 1998 to 27 May 1998 they were named Aes Computers Limited, from 02 Mar 1998 to 27 May 1998 they were named Aes Computers Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 2 Seymour Road, Howick, Auckland

Physical & registered address used from 01 Nov 1999 to 01 Nov 1999

Address: C/- 85 College Hill, Ponsonby, Auckland

Registered address used from 01 Nov 1999 to 01 Nov 1999

Address: C/- 85 College Hill, Ponsonby, Auckland

Physical & registered address used from 04 Jun 1998 to 01 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Michael Piers Romaine Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Anderson, Sally Alison Half Moon Bay
Auckland

New Zealand
Individual Graham, Rhonda Margot Remuera
Auckland 1050

New Zealand
Individual Anderson, Michael Piers Romaine Half Moon Bay
Auckland

New Zealand
Directors

Michael Piers Romaine Anderson - Director

Appointment date: 18 May 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Feb 2006


Sally Alison Anderson - Director

Appointment date: 18 May 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Feb 2006


Garth Osmond Melville - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 18 May 1998

Address: Ponsonby, Auckland,

Address used since 02 Mar 1998