Headington Medical Group Limited, a registered company, was registered on 17 May 1996. 9429038333736 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Claire Elizabeth Macpherson - an active director whose contract began on 01 Jun 1996,
Paul Murdo Macpherson - an inactive director whose contract began on 17 May 1996 and was terminated on 20 Apr 2023.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Headington Medical Group Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up until 14 Feb 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical & registered address used from 22 Aug 2006 to 14 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 22 Aug 2006
Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 01 Jul 2003
Address: C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 20 May 1996 to 20 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macpherson, Paul Murdo |
Epsom |
17 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macpherson, Claire Elizabeth |
Epsom |
17 May 1996 - |
Claire Elizabeth Macpherson - Director
Appointment date: 01 Jun 1996
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jun 1996
Paul Murdo Macpherson - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 20 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 May 1996
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