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Rothesay Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038416392
NZBN
696827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Apartment 403, 70 Daldy Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 May 2021

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).

Addresses

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

Contact info
64 274 199670
08 May 2019 Phone
dbhm@orcon.net.nz
08 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Campbell, Norman Donald Rd 1
Waikanae
5391
New Zealand
Individual Macdonald, Helen Mary Auckland Central
Auckland
1010
New Zealand
Individual Bassett, David Rhys Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macdonald, Helen Mary Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bassett, David Rhys Auckland Central
Auckland
1010
New Zealand
Directors

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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