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 9 directors: Thomas Paul Hogg - an active director whose contract began on 20 Sep 1996,
Rhona Levenberg - an active director whose contract began on 20 Sep 1996,
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.
Updated on 19 Mar 2024, 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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | David Bulmer Medical Limited Shareholder NZBN: 9429031798266 |
Balmoral Auckland New Zealand |
23 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Other (Other) | Hy Medical Limited |
Riverhead 0793 New Zealand |
12 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Mcgruer, Alison Linley |
Ponsonby Auckland 1011 New Zealand |
20 Sep 1996 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | P. Hogg Medical Limited Shareholder NZBN: 9429035911289 |
Herne Bay Auckland New Zealand |
23 Apr 2020 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Levenberg, Rhona |
Mission Bay Auckland 1071 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalziel, Denise |
Westmere Auckland |
04 Mar 2005 - 26 Jul 2005 |
| Entity | Denise Dalziel Limited Shareholder NZBN: 9429036567461 Company Number: 1198428 |
21 Feb 2006 - 21 Feb 2006 | |
| Entity | Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 |
23 Apr 2020 - 12 Jul 2022 | |
| Entity | David Bulmer Medical Limited Shareholder NZBN: 9429031798266 Company Number: 1497595 |
Balmoral Auckland |
24 May 2005 - 23 Apr 2020 |
| Entity | Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 |
Stone Field Auckland |
30 Oct 2009 - 23 Apr 2020 |
| Entity | P. Hogg Medical Limited Shareholder NZBN: 9429035911289 Company Number: 1337851 |
Herne Bay Auckland |
09 Mar 2004 - 23 Apr 2020 |
| Individual | Hogg, Thomas Paul |
Mt Eden Auckland |
09 Mar 2004 - 09 Mar 2004 |
| Entity | Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 |
Greenlane Auckland 1061 New Zealand |
23 Apr 2020 - 12 Jul 2022 |
| Individual | Levenberg, Rhonda |
Mission Bay Auckland |
20 Sep 1996 - 24 May 2005 |
| Individual | Bulmer, David John |
Balmoral Auckland |
20 Sep 1996 - 04 Mar 2005 |
| Entity | Denise Dalziel Limited Shareholder NZBN: 9429036567461 Company Number: 1198428 |
21 Feb 2006 - 21 Feb 2006 | |
| Entity | Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 |
Greenlane Auckland 1061 New Zealand |
30 Oct 2009 - 23 Apr 2020 |
| Entity | P. Hogg Medical Limited Shareholder NZBN: 9429035911289 Company Number: 1337851 |
Herne Bay Auckland |
09 Mar 2004 - 23 Apr 2020 |
| Entity | David Bulmer Medical Limited Shareholder NZBN: 9429031798266 Company Number: 1497595 |
Balmoral Auckland |
24 May 2005 - 23 Apr 2020 |
| Individual | Settle, Kenneth Lincoln |
Herne Bay Auckland |
09 Mar 2004 - 09 Mar 2004 |
Thomas Paul Hogg - Director
Appointment date: 20 Sep 1996
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2010
Rhona Levenberg - Director
Appointment date: 20 Sep 1996
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Sep 1996
Alison Linley Mcgruer - Director
Appointment date: 31 Mar 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Mar 2010
David John Bulmer - Director
Appointment date: 31 Mar 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Mar 2010
Han Yan - Director
Appointment date: 08 Jul 2022
Address: Riverhead, 0793 New Zealand
Address used since 08 Jul 2022
Nasim Ali - Director (Inactive)
Appointment date: 28 Sep 2009
Termination date: 08 Jul 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Feb 2022
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 15 Mar 2010
Denise Dalziel - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 28 Sep 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2004
Kenneth Lincoln Settle - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 30 Jun 2003
Address: Herne Bay, Auckland,
Address used since 20 Sep 1996
Edward William Watson - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 31 Mar 2000
Address: Kohimarama, Auckland,
Address used since 20 Sep 1996
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