Machaon Limited, a registered company, was launched on 26 Sep 1995. 9429038430152 is the NZ business number it was issued. The company has been supervised by 2 directors: Geoffrey Donald Norcliffe - an active director whose contract began on 26 Sep 1995,
Patricia Mary Norcliffe - an inactive director whose contract began on 26 Sep 1995 and was terminated on 17 Mar 2018.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Machaon Limited had been using Level 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
Past names used by the company, as we established at BizDb, included: from 26 Sep 1995 to 06 May 2008 they were called Norcliffe Medical Services Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9999 shares (99.99 per cent).
Previous addresses
Address: Level 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Sep 2012 to 07 Nov 2013
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2010 to 13 Sep 2012
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 18 Nov 2008 to 22 Nov 2010
Address: 418 Lake Road, Takapuna, Auckland
Physical & registered address used from 11 Oct 2007 to 18 Nov 2008
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 Mar 2004 to 11 Oct 2007
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 13 Nov 2000 to 16 Mar 2004
Address: 7th Floor, Southern Cross Building, 61 High Street, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: 7th Floor, Southern Cross Building, 61 High Street, Auckland
Registered address used from 13 Nov 2000 to 16 Mar 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Norcliffe, Geoffrey Donald |
Stanley Point North Shore City 0624 New Zealand |
09 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Norcliffe, Geoffrey Donald |
Stanley Point North Shore City 0624 New Zealand |
09 Mar 2004 - |
| Individual | Norcliffe, Patricia Mary |
Stanley Point North Shore City 0624 New Zealand |
09 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norcliffe, Gwendoline Mary |
Stanley Point North Shore City 0624 New Zealand |
19 Mar 2009 - 14 Mar 2019 |
| Individual | Vautier, Ronald Bruce |
97-101 Hobson Street Auckland |
09 Mar 2004 - 09 Mar 2004 |
Geoffrey Donald Norcliffe - Director
Appointment date: 26 Sep 1995
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 18 Mar 2010
Patricia Mary Norcliffe - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 17 Mar 2018
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 18 Mar 2010
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