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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | King, Denis Robert |
Epsom Auckland 1023 New Zealand |
28 Jul 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | King, Joanne Margaret Cornish |
Epsom Auckland 1023 New Zealand |
28 Jul 1993 - |
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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