Herne Bay Medical Centre Limited

Herne Bay Medical Centre Limited, a registered company, was incorporated on 20 Sep 1996. 9429038246548 is the number it was issued. The company has been run by 11 directors: Alison Linley Mcgruer - an active director whose contract began on 31 Mar 2000,
David John Bulmer - an active director whose contract began on 31 Mar 2000,
Han Yan - an active director whose contract began on 08 Jul 2022,
Ryan Jeffery Tatnell - an active director whose contract began on 06 Jun 2024,
Louise Claire De Candole - an active director whose contract began on 31 Jan 2025.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 2 Albany Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Herne Bay Medical Centre Limited had been using 2 Albany Road, Herne Bay, Auckland as their registered address up to 09 Mar 2011.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally we have the third share allotment (200 shares 20 per cent) made up of 1 entity.

Previous addresses

Address: 2 Albany Road, Herne Bay, Auckland New Zealand

Registered address used from 12 Apr 2000 to 09 Mar 2011

Address: 2 Albany Road, Herne Bay, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 2 Albany Road, Herne Bay, Auckland New Zealand

Physical address used from 20 Sep 1996 to 09 Mar 2011

Previous Shareholders

Alison Linley Mcgruer - Director

Appointment date: 31 Mar 2000

David John Bulmer - Director

Appointment date: 31 Mar 2000

Han Yan - Director

Appointment date: 08 Jul 2022

Ryan Jeffery Tatnell - Director

Appointment date: 06 Jun 2024

Louise Claire De Candole - Director

Appointment date: 31 Jan 2025

Rhona Levenberg - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 31 Jan 2025

Thomas Paul Hogg - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 07 Jun 2024

Nasim Ali - Director (Inactive)

Appointment date: 28 Sep 2009

Termination date: 08 Jul 2022

Denise Dalziel - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 28 Sep 2009

Kenneth Lincoln Settle - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 30 Jun 2003

Edward William Watson - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 31 Mar 2000