Mission Bay Doctors Limited, a registered company, was started on 01 Apr 1996. 9429038351280 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Jamie Watson Shepherd - an active director whose contract started on 29 Nov 2013,
Vicki Mount - an active director whose contract started on 01 Apr 2021,
Frances Marion Mcclure - an inactive director whose contract started on 01 Apr 1996 and was terminated on 01 Apr 2021,
Jane Dorothy Greville - an inactive director whose contract started on 01 Apr 1996 and was terminated on 29 Nov 2013,
Peter James Clemo - an inactive director whose contract started on 01 Apr 1996 and was terminated on 21 May 1999.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Marau Crescent, Mission Bay, Auckland, 1071 (type: office, registered).
Mission Bay Doctors Limited had been using 10 Marau Crescent, Mission Bay, Auckland as their registered address until 14 Mar 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
10 Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 10 Marau Crescent, Mission Bay, Auckland New Zealand
Registered & physical address used from 16 May 2007 to 14 Mar 2011
Address #2: 10 Marau Crescent, Missiona Bay, Auckland
Physical & registered address used from 15 Feb 2005 to 16 May 2007
Address #3: 42 Disraeli Street, Mt Eden, Auckland
Physical & registered address used from 19 Mar 2003 to 15 Feb 2005
Address #4: 10 Marau Crescent, Mission Bay, Auckland
Registered address used from 11 Apr 2000 to 19 Mar 2003
Address #5: 10 Marau Crescent, Mission Bay, Auckland
Physical address used from 01 Apr 1996 to 19 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mount, Vicki |
Remuera Auckland 1050 New Zealand |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mission Bay Medical Limited Shareholder NZBN: 9429030006096 |
Mission Bay Auckland 1071 New Zealand |
05 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shepherd, Jamie Watson |
Kohimarama Auckland 1071 New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greville, Jane Dorothy |
Mt Eden Auckland |
01 Apr 1996 - 04 Mar 2005 |
| Entity | Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 |
Mt Eden Auckland Null New Zealand |
08 Mar 2013 - 07 Apr 2021 |
| Individual | Mcclure, Frances Marion |
Mission Bay Auckland 1071 New Zealand |
04 Mar 2005 - 07 Apr 2021 |
| Entity | Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 |
09 Oct 2008 - 08 Mar 2013 | |
| Individual | Mcclure, Frances Marion |
Mt Eden Auckland |
01 Apr 1996 - 04 Mar 2005 |
| Entity | Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 |
09 Oct 2008 - 08 Mar 2013 | |
| Entity | Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 |
Mt Eden Auckland Null New Zealand |
08 Mar 2013 - 07 Apr 2021 |
| Individual | Greville, Jane Dorothy |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2005 - 05 Dec 2013 |
Jamie Watson Shepherd - Director
Appointment date: 29 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 29 Nov 2013
Vicki Mount - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Frances Marion Mcclure - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2016
Jane Dorothy Greville - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2011
Peter James Clemo - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 21 May 1999
Address: Mt Eden, Auckland,
Address used since 01 Apr 1996
Mission Bay Medical Limited
10 Marau Crescent
Garden Escape Limited
2 A Atkin Avenue
The Dragonfly Trustee Limited
2/1 Marau Crescent
Kaylene Trustee Limited
4/37 Tamaki Drive
Bayside Medical Practice Group Limited
Flat 6, 17 Patteson Avenue
Batistich Consulting Limited
11a Atkin Avenue