Shore Birth Obstetric Specialists Limited, a registered company, was incorporated on 27 Mar 1997. 9429038120978 is the NZ business identifier it was issued. This company has been managed by 11 directors: Vijay Naresh Bhoola - an active director whose contract began on 31 May 2016,
Maha Haddad - an active director whose contract began on 31 May 2016,
Tin Lok Chui - an active director whose contract began on 25 Feb 2017,
Tin Lok Chiu - an active director whose contract began on 25 Feb 2017,
Yvonne Yee Wan Li - an active director whose contract began on 28 Mar 2017.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 104 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Shore Birth Obstetric Specialists Limited had been using 13 -15 Shea Tce, Takapuna, Auckland as their physical address up until 19 Nov 2015.
Old names for this company, as we managed to find at BizDb, included: from 27 Mar 1997 to 31 May 2016 they were named Shore Birth Limited.
A total of 10000 shares are allotted to 9 shareholders (7 groups). The first group includes 841 shares (8.41%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1662 shares (16.62%). Finally the 3rd share allocation (842 shares 8.42%) made up of 1 entity.
Previous addresses
Address: 13 -15 Shea Tce, Takapuna, Auckland New Zealand
Physical & registered address used from 06 Jul 2005 to 19 Nov 2015
Address: Brookfields, 19 Victoria Street West, Auckland
Registered address used from 11 Apr 2000 to 06 Jul 2005
Address: Brookfields, 19 Victoria Street West, Auckland
Physical address used from 25 Aug 1998 to 25 Aug 1998
Address: 2 Pupuke Road, Takapuna, Auckland
Physical address used from 25 Aug 1998 to 06 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 841 | |||
| Entity (NZ Limited Company) | Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 |
Ellerslie Auckland 1051 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 1662 | |||
| Individual | Meuli, Rohan Innes |
Auckland Central Auckland 1010 New Zealand |
31 May 2016 - |
| Individual | Meuli, Kerri Patricia |
Auckland Central Auckland 1010 New Zealand |
31 May 2016 - |
| Shares Allocation #3 Number of Shares: 842 | |||
| Individual | Arora, Deepika |
Belmont Auckland 0622 New Zealand |
28 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Director | Haddad, Maha |
Murrays Bay Auckland 0630 New Zealand |
31 May 2016 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Meuli, Kerri Patricia |
Auckland Central Auckland 1010 New Zealand |
31 May 2016 - |
| Director | Kerri Patricia Meuli |
Auckland Central Auckland 1010 New Zealand |
31 May 2016 - |
| Shares Allocation #6 Number of Shares: 1650 | |||
| Entity (NZ Limited Company) | Dr Yvonne Li Limited Shareholder NZBN: 9429041629277 |
Flat Bush Auckland 2016 New Zealand |
05 Jul 2017 - |
| Shares Allocation #7 Number of Shares: 1666 | |||
| Individual | Chiu, Tin Lok |
Riverhead Riverhead 0820 New Zealand |
28 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horrocks, Anthony Charles |
Milford Auckland 0620 New Zealand |
31 May 2016 - 29 Jun 2022 |
| Director | Chui, Tin Lok |
Riverhead Riverhead 0820 New Zealand |
05 Jul 2017 - 28 Jun 2018 |
Vijay Naresh Bhoola - Director
Appointment date: 31 May 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 May 2016
Maha Haddad - Director
Appointment date: 31 May 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 May 2016
Tin Lok Chui - Director
Appointment date: 25 Feb 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Feb 2017
Tin Lok Chiu - Director
Appointment date: 25 Feb 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 25 Feb 2017
Yvonne Yee Wan Li - Director
Appointment date: 28 Mar 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 15 Jun 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Mar 2017
Kerri Patricia Meuli - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 31 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Oct 2015
Stephen Kruger - Director (Inactive)
Appointment date: 18 Jul 1999
Termination date: 11 Nov 2015
Address: Mairangi Bay, Auckland, New Zealand
Address used since 18 Jul 1999
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 29 Jun 2005
Address: R D 4, Albany,
Address used since 27 Mar 1997
Clare Marie Dudding - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 29 Jun 2005
Address: Westharbour, Auckland,
Address used since 27 Mar 1997
Charles Paul Hutchison - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 16 Jul 1999
Address: Takapuna, Auckland,
Address used since 27 Mar 1997
Bernard Nathan Brenner - Director (Inactive)
Appointment date: 27 Mar 1997
Termination date: 04 Aug 1998
Address: Bayswater, Auckland,
Address used since 27 Mar 1997
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