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R Hursthouse Medical Limited

Type: NZ Limited Company (Ltd)
9429038487927
NZBN
675045
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Feb 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Fm Trustees 552 Limited
Shareholder NZBN: 9429031688758
Newmarket
Auckland
1023
New Zealand
Individual Brook, Karen Joy Campbells Bay
Auckland
Individual Hursthouse, Richard John Campbells Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hursthouse, Richard John Campbells Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Directors

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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