Shore Women Limited, a registered company, was launched on 17 Oct 1995. 9429038411601 is the NZ business number it was issued. The company has been supervised by 8 directors: Vijay Naresh Bhoola - an active director whose contract started on 01 Apr 2005,
Maha Haddad - an active director whose contract started on 28 Jan 2010,
Kerri Patricia Meuli - an inactive director whose contract started on 17 Oct 1995 and was terminated on 01 Mar 2018,
Paul Kinley Henderson - an inactive director whose contract started on 17 Oct 1995 and was terminated on 11 Sep 2015,
Sue Lorraine Belgrave - an inactive director whose contract started on 23 Jul 1999 and was terminated on 11 Sep 2015.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 104 Rosedale Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Shore Women Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address until 15 May 2018.
One entity controls all company shares (exactly 1000 shares) - Shore Birth Obstetric Specialists Limited - located at 0632, Onehunga, Auckland.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 Apr 2016 to 15 May 2018
Address: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 12 Mar 2012 to 14 Apr 2016
Address: 104 Rosedale Road, Albany New Zealand
Registered & physical address used from 03 May 2010 to 12 Mar 2012
Address: 34 Marellan Drive, Red Beach
Physical & registered address used from 21 May 2007 to 03 May 2010
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay
Registered & physical address used from 20 Mar 2007 to 21 May 2007
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 20 Mar 2007
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 25 Jun 2003 to 01 Jul 2003
Address: 2a Dodson Avenue, Milford, North Shore City
Registered address used from 14 Apr 2000 to 25 Jun 2003
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland
Physical address used from 30 May 1998 to 25 Jun 2003
Address: 2a Dodson Avenue, Milford, North Shore City
Physical address used from 30 May 1998 to 30 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Shore Birth Obstetric Specialists Limited Shareholder NZBN: 9429036824861 |
Onehunga Auckland 1061 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Paul Kinley |
Torbay North Shore City New Zealand |
17 Oct 1995 - 01 Oct 2015 |
| Individual | Haddad, Maha |
Murrays Bay North Shore City New Zealand |
15 Feb 2010 - 01 Oct 2015 |
| Individual | Meuli, Kerri Patricia |
Red Beach Hibiscus Coast |
11 May 2005 - 01 Oct 2015 |
| Individual | Matthews, Nicola Margaret |
Albany North Shore City New Zealand |
17 Oct 1995 - 01 Oct 2015 |
| Individual | Belgrave, Sue Lorraine |
Takapuna North Shore City New Zealand |
17 Oct 1995 - 01 Oct 2015 |
| Individual | Meuli, Kerri Patricia |
Red Beach Hibiscus Coast |
17 Oct 1995 - 11 May 2005 |
| Entity | Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 |
06 Dec 2005 - 01 Oct 2015 | |
| Individual | Wong, John Kieng Ming |
Epsom |
17 Oct 1995 - 11 May 2005 |
| Entity | Jenny Westgate Limited Shareholder NZBN: 9429034596227 Company Number: 1680507 |
06 Dec 2005 - 06 Dec 2005 | |
| Entity | Jenny Westgate Limited Shareholder NZBN: 9429034596227 Company Number: 1680507 |
06 Dec 2005 - 06 Dec 2005 | |
| Entity | Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 |
06 Dec 2005 - 01 Oct 2015 |
Ultimate Holding Company
Vijay Naresh Bhoola - Director
Appointment date: 01 Apr 2005
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Maha Haddad - Director
Appointment date: 28 Jan 2010
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
Kerri Patricia Meuli - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 01 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2016
Paul Kinley Henderson - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 11 Sep 2015
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Apr 2005
Sue Lorraine Belgrave - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 11 Sep 2015
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 01 Apr 2005
Nicola Margaret Matthews - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 11 Sep 2015
Address: Albany, North Shore City, New Zealand
Address used since 01 Apr 2005
Jennifer Westgate - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 28 Jan 2010
Address: Forrest Hill, Auckland,
Address used since 01 Apr 2005
John Keing Ming Wong - Director (Inactive)
Appointment date: 23 Jul 1999
Termination date: 01 Apr 2005
Address: Epsom, Auckland,
Address used since 18 Jun 2003
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