John Betteridge Medical Limited was started on 04 Apr 1996 and issued an NZ business identifier of 9429038357480. The registered LTD company has been managed by 1 director, named John Hamilton Betteridge - an active director whose contract started on 04 Apr 1996.
As stated in the BizDb data (last updated on 09 Apr 2024), the company registered 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Until 29 Jan 2024, John Betteridge Medical Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
BizDb found old names used by the company: from 04 Apr 1996 to 27 Jun 2002 they were called Bucklands Beach Medical Centre Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Betteridge, John Hamilton (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Betteridge, Judith Marilyn - located at Mellons Bay, Auckland. John Betteridge Medical Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 02 Mar 2018 to 29 Jan 2024
Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 25 Jan 2012 to 02 Mar 2018
Address #3: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Registered & physical address used from 27 Feb 2008 to 25 Jan 2012
Address #4: C/-pauling Limited, Ground Floor Auckland Finance Bldg, 611 Great South Road, Manukau City
Physical address used from 21 Sep 2006 to 27 Feb 2008
Address #5: C/-pauling Ltd, Ground Floor, Auckland, Finance Bldg, 611 Great South Rd, Mankau City
Registered address used from 21 Sep 2006 to 27 Feb 2008
Address #6: 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 21 Sep 2006
Address #7: 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 04 Apr 1996 to 21 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Betteridge, John Hamilton |
Mellons Bay Auckland 2014 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Betteridge, Judith Marilyn |
Mellons Bay Auckland 2014 New Zealand |
27 Feb 2004 - |
John Hamilton Betteridge - Director
Appointment date: 04 Apr 1996
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Feb 2016
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