Peninsula Medical Centre Limited

Peninsula Medical Centre Limited, a registered company, was launched on 07 Feb 1997. 9429038153037 is the number it was issued. The company has been run by 4 directors: David Keith Going - an active director whose contract started on 22 Sep 2000,
Lesley Anne Going - an active director whose contract started on 11 Jul 2003,
June Ngahiwi Mccabe - an active director whose contract started on 30 Mar 2022,
Deon Hofmeyer Claassens - an inactive director whose contract started on 07 Feb 1997 and was terminated on 11 Jul 2003.
Updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 51 Fitzwilliam Drive, Torbay, Auckland, 0630 (types include: registered, physical).
Peninsula Medical Centre Limited had been using 382 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up to 02 Nov 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 500 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9480 shares (94.8%). Lastly we have the third share allocation (10 shares 0.1%) made up of 1 entity.

Other active addresses

Address #4: 51 Fitzwilliam Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical & service address used from 02 Nov 2021

Principal place of activity

25 Bellevue Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 382 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 09 Sep 2014 to 02 Nov 2021

Address #2: 382 Te Atatu Road, Te Atatu Peninsula, Waitakere City 0610 New Zealand

Physical address used from 03 Nov 2009 to 09 Sep 2014

Address #3: 25 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 27 Nov 2002 to 02 Nov 2021

Address #4: 572b Te Atatu Rd, Te Atatu Peninsula, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #5: 572b Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 26 Oct 2000 to 03 Nov 2009

Address #6: C/- 21 Paice Ave, Mt Eden, Auckland 3

Registered address used from 26 Oct 2000 to 27 Nov 2002

Address #7: 21 Paice Avenue, Mt Eden, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #8: 8 Hobsonville Road, Hobsonville, Auckland

Registered address used from 18 Oct 2000 to 26 Oct 2000

Address #9: 8 Hobsonville Road, Hobsonville, Auckland

Registered address used from 11 Apr 2000 to 18 Oct 2000

Address #10: 8 Hobsonville Road, Hobsonville, Auckland

Physical address used from 10 Feb 1997 to 26 Oct 2000

Previous Shareholders

David Keith Going - Director

Appointment date: 22 Sep 2000

Lesley Anne Going - Director

Appointment date: 11 Jul 2003

June Ngahiwi Mccabe - Director

Appointment date: 30 Mar 2022

Deon Hofmeyer Claassens - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 11 Jul 2003