R Hursthouse Medical Limited, a registered company, was launched on 08 May 1995. 9429038487927 is the NZ business number it was issued. The company has been supervised by 2 directors: Karen Joy Brook - an active director whose contract started on 08 May 1995,
Richard John Hursthouse - an active director whose contract started on 08 May 1995.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
R Hursthouse Medical Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 22 Feb 2013.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered & physical address used from 20 Apr 2007 to 22 Feb 2013
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 20 Apr 2007
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical address used from 25 Jun 2003 to 01 Jul 2003
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 29 Jun 1998 to 25 Jun 2003
Address: 32 Anzac Road, Browns Bay, Auckland
Physical address used from 29 Jun 1998 to 29 Jun 1998
Address: 32 Anzac Road, Browns Bay, Auckland
Registered address used from 08 May 1995 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Fm Trustees 552 Limited Shareholder NZBN: 9429031688758 |
Newmarket Auckland 1023 New Zealand |
26 Apr 2010 - |
Individual | Brook, Karen Joy |
Campbells Bay Auckland |
08 May 1995 - |
Individual | Hursthouse, Richard John |
Campbells Bay Auckland |
08 May 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hursthouse, Richard John |
Campbells Bay Auckland |
08 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
08 May 1995 - 27 Jun 2010 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
08 May 1995 - 27 Jun 2010 |
Karen Joy Brook - Director
Appointment date: 08 May 1995
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 08 May 1995
Richard John Hursthouse - Director
Appointment date: 08 May 1995
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 08 May 1995
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