St Marks Womans Health (Remuera) Limited was incorporated on 20 Oct 1997 and issued a number of 9429037991548. This registered LTD company has been supervised by 4 directors: John Edgar Harman - an active director whose contract started on 20 Oct 1997,
Deborah Patricia Van Ryswyk - an inactive director whose contract started on 26 Oct 2012 and was terminated on 07 Sep 2020,
Graeme Andrew Blair - an inactive director whose contract started on 27 Nov 2015 and was terminated on 24 Aug 2017,
Godfrey Durham Bell - an inactive director whose contract started on 20 Oct 1997 and was terminated on 22 Oct 1997.
As stated in our database (updated on 20 Apr 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Until 26 Sep 2016, St Marks Womans Health (Remuera) Limited had been using 10 St Marks Road, Remuera, Auckland as their registered address.
BizDb identified old names used by this company: from 20 Oct 1997 to 26 Aug 2002 they were named St Marks Breast Centre (Remuera) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
St Marks Group Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Dec 2010 to 26 Sep 2016
Address: 10 St Marks Road, Remuera New Zealand
Registered address used from 15 Sep 1998 to 15 Sep 1998
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 15 Sep 1998 to 15 Sep 1998
Address: 10 St Marks Road, Remuera New Zealand
Physical address used from 15 Sep 1998 to 08 Dec 2010
Address: 10 St Marks Road, Remuera
Registered address used from 27 Feb 1998 to 15 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | St Marks Group Limited Shareholder NZBN: 9429038823725 |
Newmarket Auckland 1023 New Zealand |
13 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harman, John Edgar |
Remuera |
13 Nov 2003 - 13 Nov 2003 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 20 Oct 1997
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 1997
Deborah Patricia Van Ryswyk - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 07 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Oct 2012
Graeme Andrew Blair - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 24 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Nov 2015
Godfrey Durham Bell - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 22 Oct 1997
Address: Greenhithe,
Address used since 20 Oct 1997
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