Remuera Medical Centre Limited

Remuera Medical Centre Limited, a registered company, was incorporated on 27 Mar 1996. 9429038357886 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. The company has been run by 5 directors: Rory Alexander David Johnston - an active director whose contract began on 14 Apr 2021,
Penelope Alexandra Sheerin - an active director whose contract began on 14 Apr 2021,
Marcus Koppel Stone - an inactive director whose contract began on 27 Mar 1996 and was terminated on 14 Apr 2021,
Catherine Ann Ferguson - an inactive director whose contract began on 18 Jun 2007 and was terminated on 14 Apr 2021,
Saul Brian Solomon - an inactive director whose contract began on 27 Mar 1996 and was terminated on 18 Jun 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 377A Remuera Road, Remuera, Auckland, 1050 (service address),
377A Remuera Road, Remuera, Auckland, 1050 (registered address),
377A Remuera Road, Remuera, Auckland, 1050 (office address),
Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 (physical address) among others.
Remuera Medical Centre Limited had been using Suite 301, 28 Balfour Road, Parnell, Auckland as their registered address up to 10 Mar 2022.
A single entity owns all company shares (exactly 1100 shares) - Medonline Limited - located at 1050, Remuera, Auckland.

Other active addresses

Address #4: 377a Remuera Road, Remuera, Auckland, 1050 New Zealand

Service address used from 03 Apr 2023

Principal place of activity

377a Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Apr 2021 to 10 Mar 2022

Address #2: Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 New Zealand

Service address used from 23 Apr 2021 to 03 Apr 2023

Address #3: 377a Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 09 Mar 2011 to 23 Apr 2021

Address #4: 377a Remuera Road, Remuera, Auckland New Zealand

Registered address used from 12 Apr 2000 to 09 Mar 2011

Address #5: 377a Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #6: 377a Remuera Road, Remuera, Auckland New Zealand

Physical address used from 27 Mar 1996 to 09 Mar 2011

Previous Shareholders

Ultimate Holding Company

Rory Alexander David Johnston - Director

Appointment date: 14 Apr 2021

Penelope Alexandra Sheerin - Director

Appointment date: 14 Apr 2021

Marcus Koppel Stone - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 14 Apr 2021

Catherine Ann Ferguson - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 14 Apr 2021

Saul Brian Solomon - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 18 Jun 2007