Parnell Medical Centre Limited, a registered company, was started on 18 Sep 1997. 9429037999353 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Richard Michael Dorrington Batt - an active director whose contract began on 01 Dec 1998,
Nigel Geoffrey Legard Burton - an inactive director whose contract began on 18 Sep 1997 and was terminated on 01 Dec 1998.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Crescent Road, Parnell, Auckland, 1052 (category: physical, registered).
Parnell Medical Centre Limited had been using Level 13, Lufthansa House, 36 Kitchener Street, Auckland as their registered address up until 29 Dec 1998.
Old names for the company, as we identified at BizDb, included: from 25 Nov 1998 to 28 Jul 2006 they were called Dr Richard Batt Limited, from 20 Feb 1998 to 25 Nov 1998 they were called Krinah Investments Limited and from 18 Sep 1997 to 20 Feb 1998 they were called Burtlea Investments No. 88 Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 99 shares (99%).
Previous address
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Registered & physical address used from 29 Dec 1998 to 29 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Batt, Richard Michael Dorrington |
Parnell |
18 Sep 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Batt, Richard Michael Dorrington |
Parnell Auckland |
18 Sep 1997 - |
Individual | Batt, Sonja Anna |
Parnell Auckland |
18 Sep 1997 - |
Individual | Guise, Peter Boyd |
Parnell Auckland New Zealand |
18 Sep 1997 - |
Richard Michael Dorrington Batt - Director
Appointment date: 01 Dec 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2016
Nigel Geoffrey Legard Burton - Director (Inactive)
Appointment date: 18 Sep 1997
Termination date: 01 Dec 1998
Address: St Heliers, Auckland,
Address used since 18 Sep 1997
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