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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anderson, Michael Piers Romaine |
Half Moon Bay Auckland New Zealand |
02 Mar 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Anderson, Sally Alison |
Half Moon Bay Auckland New Zealand |
02 Mar 1998 - |
Individual | Graham, Rhonda Margot |
Remuera Auckland 1050 New Zealand |
02 Mar 1998 - |
Individual | Anderson, Michael Piers Romaine |
Half Moon Bay Auckland New Zealand |
02 Mar 1998 - |
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
Howick House Physiotherapy And Nutrition Limited
43 Moore Street
Remmerswaal Trustee Company Limited
Fencible Chambers
Blue Enamel Limited
4/37 Moore Street
Eastland Trustee Company Limited
Fencible Chambers
Galbraiths Trustee Company Limited
Fencible Chambers
Health Aid Chinese Medicine Limited
41 Moore Street