Roselands Doctors Limited, a registered company, was launched on 30 Nov 1993. 9429038790898 is the NZBN it was issued. This company has been run by 3 directors: Mary Josephine Daly - an active director whose contract began on 21 Apr 1994,
Christopher Geoffrey Martin - an active director whose contract began on 17 Jun 2009,
Timothy William Kenealy - an inactive director whose contract began on 21 Apr 1994 and was terminated on 29 May 2009.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered).
Roselands Doctors Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their registered address up to 12 Feb 2009.
Other names for the company, as we established at BizDb, included: from 30 Nov 1993 to 13 Nov 1997 they were called Coles Cres Medical Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 750 shares (75 per cent). Lastly there is the next share allocation (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Registered & physical address used from 07 Mar 2007 to 12 Feb 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 03 Mar 2005 to 07 Mar 2007
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
Physical address used from 03 Mar 2005 to 07 Mar 2007
Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 03 Mar 2005
Address: C/ - Hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: C/ - Hargrave Accounting, 295 Remuera Road, Auckland
Registered address used from 28 Jan 2000 to 03 Mar 2005
Address: 31 Coles Crescent, Papakura, Auckland
Registered & physical address used from 30 Nov 1997 to 28 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Christopher Geoffrey |
Karaka Auckland 2113 New Zealand |
04 Feb 2010 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Daly, Mary Josephine |
Karaka Auckland 2113 New Zealand |
04 Feb 2010 - |
Individual | Martin, Christopher Geoffrey |
Karaka Auckland 2113 New Zealand |
04 Feb 2010 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Daly, Mary Josephine |
Karaka Auckland 2113 New Zealand |
30 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kenealy, Timothy William |
Takanini Auckland |
30 Nov 1993 - 10 Sep 2008 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
10 Sep 2008 - 10 Sep 2008 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
10 Sep 2008 - 10 Sep 2008 | |
Individual | Kenealy, Carole Maree |
Remuera Auckland 1005 |
10 Sep 2008 - 10 Sep 2008 |
Mary Josephine Daly - Director
Appointment date: 21 Apr 1994
Address: Karaka, Auckland, 2113 New Zealand
Address used since 15 Feb 2016
Christopher Geoffrey Martin - Director
Appointment date: 17 Jun 2009
Address: Karaka, Auckland, 2113 New Zealand
Address used since 15 Feb 2016
Timothy William Kenealy - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 29 May 2009
Address: Auckland, 1050 New Zealand
Address used since 21 Apr 1994
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