Auckland Obstetric Centre Limited, a registered company, was incorporated on 22 Aug 1996. 9429038265693 is the business number it was issued. The company has been supervised by 15 directors: Lynda Mey Batcheler - an active director whose contract started on 22 Aug 1996,
Eva Regina Hochstein - an active director whose contract started on 21 Jun 1999,
Astrid Budden - an active director whose contract started on 31 Aug 2012,
Helena Kirstie Peake - an active director whose contract started on 01 Oct 2015,
Katherine Maryanne Mckenzie - an active director whose contract started on 24 Mar 2016.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 (category: physical, registered).
Auckland Obstetric Centre Limited had been using Ground Floor, Birthcare Building, 20 Titoki Street, Auckland as their registered address until 13 Mar 2015.
A total of 1200 shares are issued to 11 shareholders (5 groups). The first group includes 200 shares (16.67 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 200 shares (16.67 per cent). Finally there is the third share allotment (200 shares 16.67 per cent) made up of 3 entities.
Previous addresses
Address: Ground Floor, Birthcare Building, 20 Titoki Street, Auckland, 1052 New Zealand
Registered & physical address used from 15 Mar 2012 to 13 Mar 2015
Address: Ground Floor, Birthcare, 20 Titoki Street, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2011 to 15 Mar 2012
Address: Ground Floor, 20 Titoki Street, Parnell, Auckland New Zealand
Registered & physical address used from 12 Apr 2010 to 10 Mar 2011
Address: Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland
Registered & physical address used from 08 May 2006 to 12 Apr 2010
Address: Same As Registered Office Address
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address: 26 Claude Road, Epsom, Auckland
Physical address used from 13 Jun 2001 to 08 May 2006
Address: 8 Titoki Street, Parnell, Auckland
Registered address used from 13 Jun 2001 to 08 May 2006
Address: 59 Middleton Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 13 Jun 2001
Address: Titoki Street, Parnell, Auckland
Registered address used from 23 Nov 1998 to 11 Apr 2000
Address: 59 Middleton Road, Remuera, Auckland
Physical address used from 17 Dec 1997 to 13 Jun 2001
Address: 59 Middleton Road, Remuera, Auckland
Registered address used from 17 Dec 1997 to 23 Nov 1998
Basic Financial info
Total number of Shares: 1200
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: 200 | |||
Entity (NZ Limited Company) | Martin Budden Trustees Limited Shareholder NZBN: 9429047676886 |
Morningside Auckland 1022 New Zealand |
22 Nov 2021 - |
Individual | Martin, Colin Ross |
12 Finch Street Western Springs, Auckland 1022 New Zealand |
25 Sep 2012 - |
Individual | Budden, Astrid |
12 Finch Street Western Springs, Auckland 1022 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Duff, Edward Hamish |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Individual | Mckenzie, Katherine Maryanne |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Individual | Ibold, Werner Jeremy |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Newlove, Pamela Lorraine Elizabeth |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
22 Aug 1996 - |
Individual | Hochstein, Eva Regina |
5 Poto Street Remuera, Auckland 1050 New Zealand |
22 Aug 1996 - |
Individual | Holland, David James |
5 Poto Street Remuera, Auckland 1050 New Zealand |
22 Aug 1996 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kirstie Peake Obstetrics Limited Shareholder NZBN: 9429030545397 |
Rd 5 Clevedon 2585 New Zealand |
15 Oct 2015 - |
Shares Allocation #6 Number of Shares: 200 | |||
Director | Waugh, Jason Jonathon Scott |
St Heliers Auckland 1071 New Zealand |
04 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sowter, Martin Christopher |
23 Mount St Johns Avenue Newmarket, Auckland 1051 New Zealand |
15 Aug 2005 - 04 Nov 2019 |
Individual | Pearson, John Egan |
23 Mount St Johns Avenue Newmarket, Auckland 1051 New Zealand |
15 Aug 2005 - 04 Nov 2019 |
Individual | Batcheler, Lynda Mey |
Epsom Auckland |
10 Mar 2004 - 10 Mar 2004 |
Entity | Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 |
07 Mar 2013 - 15 Oct 2015 | |
Individual | Newlove, Pamela Lorraine Elizabeth |
C/-14 Finch Street Western Springs, Auckland 1022 New Zealand |
25 Sep 2012 - 07 Mar 2014 |
Other | Gillian Gibson Medical Services Limited | 10 Mar 2004 - 10 Mar 2004 | |
Individual | Whineray, Matthew Ludlow |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Pereira, Alison Marissa |
23 Mount St Johns Avenue Newmarket, Auckland 1051 New Zealand |
15 Aug 2005 - 04 Nov 2019 |
Entity | Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 |
07 May 2008 - 07 Mar 2013 | |
Entity | Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 |
07 Mar 2013 - 29 Apr 2016 | |
Individual | Sowter, Martin Christopher |
Newmarket Auckland |
22 Aug 1996 - 31 May 2005 |
Individual | Jackson, Christine |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
Entity | Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 |
07 Mar 2013 - 15 Oct 2015 | |
Entity | Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 |
07 Mar 2013 - 29 Apr 2016 | |
Individual | Whineray, Janet Patricia |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Batcheler, Lynda Mey |
Epsom Auckland 1051 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Entity | Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 |
07 May 2008 - 07 Mar 2013 | |
Entity | Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 |
10 Mar 2004 - 25 Sep 2012 | |
Individual | Guise, Richard |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
Individual | Bye, Geoffrey Charles |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
Other | Null - Gillian Gibson Medical Services Limited | 10 Mar 2004 - 10 Mar 2004 | |
Entity | Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 |
10 Mar 2004 - 25 Sep 2012 | |
Entity | Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 |
10 Mar 2004 - 07 Mar 2013 | |
Entity | Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 |
10 Mar 2004 - 07 Mar 2013 |
Lynda Mey Batcheler - Director
Appointment date: 22 Aug 1996
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Aug 1996
Eva Regina Hochstein - Director
Appointment date: 21 Jun 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 1999
Astrid Budden - Director
Appointment date: 31 Aug 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 31 Aug 2012
Helena Kirstie Peake - Director
Appointment date: 01 Oct 2015
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 27 Jun 2023
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 01 Aug 2016
Katherine Maryanne Mckenzie - Director
Appointment date: 24 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2016
Jason Jonathon Scott Waugh - Director
Appointment date: 30 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2019
Martin Christopher Sowter - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 25 Aug 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Mar 2012
Gillian Ruth Gibson - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 23 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 1996
Timothy Evan Dawson - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2008
Paul Murdo Macpherson - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 31 Aug 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 2003
Geoffrey Charles Bye - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 29 Apr 2008
Address: Epsom, Auckland,
Address used since 22 Aug 1996
Janet Patricia Whineray - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 30 May 2003
Address: Broadway Park, Newmarket, Auckland,
Address used since 12 Mar 2003
Denys John Court - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 01 Dec 2001
Address: Mission Bay, Auckland,
Address used since 22 Aug 1996
Andreas Haryanto Widjaja - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 29 Jul 2001
Address: Orakei, Auckland,
Address used since 22 Aug 1996
Sue Lorraine Belgrave - Director (Inactive)
Appointment date: 22 Aug 1996
Termination date: 21 Jun 1999
Address: 175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Aug 1996
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