Headington Medical Group Limited

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 4 directors: Hannah Margaret Rose Macpherson - an active director whose contract began on 28 Mar 2024,
Nathaniel David James Macpherson - an active director whose contract began on 28 Mar 2024,
Claire Elizabeth Macpherson - an inactive director whose contract began on 01 Jun 1996 and was terminated on 06 Dec 2023,
Paul Murdo Macpherson - an inactive director whose contract began on 17 May 1996 and was terminated on 20 Apr 2023.
Last updated on 09 Jun 2025, 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 5 shareholders (5 groups). The first group includes 125 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (12.5%). Lastly the third share allotment (125 shares 12.5%) made up of 1 entity.

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

Previous Shareholders

Hannah Margaret Rose Macpherson - Director

Appointment date: 28 Mar 2024

Nathaniel David James Macpherson - Director

Appointment date: 28 Mar 2024

Claire Elizabeth Macpherson - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 06 Dec 2023

Paul Murdo Macpherson - Director (Inactive)

Appointment date: 17 May 1996

Termination date: 20 Apr 2023