Shortcuts

Parnell Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037999353
NZBN
875792
Company Number
Registered
Company Status
Current address
3 Crescent Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 29 Dec 1998

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%).

Addresses

Previous address

Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland

Registered & physical address used from 29 Dec 1998 to 29 Dec 1998

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Batt, Richard Michael Dorrington Parnell
Shares Allocation #2 Number of Shares: 99
Individual Batt, Richard Michael Dorrington Parnell
Auckland
Individual Batt, Sonja Anna Parnell
Auckland
Individual Guise, Peter Boyd Parnell
Auckland

New Zealand
Directors

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

Nearby companies

Rushmore Limited
109 St Stephens Avenue

Kiara Investments Limited
2 Crescent Road

Goodman Enterprises Limited
40 Glanville Terrace

Forsight Limited
4a Crescent Road

Barletta Holdings Limited
6 Crescent Road

Palladium Technology Limited
6 Crescent Road