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Roselands Doctors Limited

Type: NZ Limited Company (Ltd)
9429038790898
NZBN
605622
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Feb 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Martin, Christopher Geoffrey Karaka
Auckland
2113
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Daly, Mary Josephine Karaka
Auckland
2113
New Zealand
Individual Martin, Christopher Geoffrey Karaka
Auckland
2113
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Daly, Mary Josephine Karaka
Auckland
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenealy, Timothy William Takanini
Auckland
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Kenealy, Carole Maree Remuera
Auckland 1005
Directors

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