Rothesay Bay Medical Centre Limited was incorporated on 09 Oct 1995 and issued a New Zealand Business Number of 9429038416392. The registered LTD company has been supervised by 2 directors: David Rhys Bassett - an active director whose contract began on 09 Oct 1995,
Helen Mary Macdonald - an active director whose contract began on 09 Oct 1995.
According to our data (last updated on 20 Apr 2024), this company filed 1 address: Apartment 403, 70 Daldy Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 24 May 2021, Rothesay Bay Medical Centre Limited had been using Apartment 307, 21 Bute Rd, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Campbell, Norman Donald (an individual) located at Rd 1, Waikanae postcode 5391,
Macdonald, Helen Mary (an individual) located at Auckland Central, Auckland postcode 1010,
Bassett, David Rhys (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macdonald, Helen Mary - located at Auckland Central, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bassett, David Rhys, located at Auckland Central, Auckland (an individual). Rothesay Bay Medical Centre Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
Apartment 403, 70 Daldy Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Apartment 307, 21 Bute Rd, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Jul 2015 to 24 May 2021
Address: 6a Knights Road, Rothesay Bay, Auckland New Zealand
Registered & physical address used from 13 Jul 2000 to 27 Jul 2015
Address: 6 Knights Road, Rothesay Bay, Auckland
Physical & registered address used from 13 Jul 2000 to 13 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Campbell, Norman Donald |
Rd 1 Waikanae 5391 New Zealand |
09 Oct 1995 - |
Individual | Macdonald, Helen Mary |
Auckland Central Auckland 1010 New Zealand |
09 Oct 1995 - |
Individual | Bassett, David Rhys |
Auckland Central Auckland 1010 New Zealand |
09 Oct 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macdonald, Helen Mary |
Auckland Central Auckland 1010 New Zealand |
09 Oct 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bassett, David Rhys |
Auckland Central Auckland 1010 New Zealand |
09 Oct 1995 - |
David Rhys Bassett - Director
Appointment date: 09 Oct 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2019
Helen Mary Macdonald - Director
Appointment date: 09 Oct 1995
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Jul 2015
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