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Conifer Grove Medical Centre Co. Limited

Type: NZ Limited Company (Ltd)
9429038818240
NZBN
597417
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 20 Mar 2014

Conifer Grove Medical Centre Co. Limited, a registered company, was incorporated on 28 Jul 1993. 9429038818240 is the NZBN it was issued. The company has been managed by 2 directors: Denis Robert King - an active director whose contract began on 28 Jul 1993,
Joanne Margaret Cornish King - an active director whose contract began on 08 Jul 2004.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Conifer Grove Medical Centre Co. Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 20 Mar 2014.
More names used by this company, as we managed to find at BizDb, included: from 28 Jul 1993 to 26 May 1994 they were called Lucon Shelf Company No. 81 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 27 Feb 2013 to 20 Mar 2014

Address: Hart Saunders, 11 Hall Street, Pukekohe 1800

Registered & physical address used from 01 Apr 2001 to 01 Apr 2001

Address: 17 Hall St, Pukekohe New Zealand

Physical & registered address used from 01 Apr 2001 to 27 Feb 2013

Address: Lyon Lucas, 1st Floor, National Bank, House, 6 Osterley Way, Manukau

Registered address used from 15 Aug 1996 to 01 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual King, Denis Robert Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual King, Joanne Margaret Cornish Epsom
Auckland
1023
New Zealand
Directors

Denis Robert King - Director

Appointment date: 28 Jul 1993

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Feb 2010


Joanne Margaret Cornish King - Director

Appointment date: 08 Jul 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Feb 2010

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