St Marks Group Limited

St Marks Group Limited, a registered company, was registered on 24 Sep 1993. 9429038823725 is the NZBN it was issued. The company has been managed by 7 directors: John Edgar Harman - an active director whose contract started on 27 Apr 1995,
Deborah Patricia Van Ryswyk - an inactive director whose contract started on 26 Oct 2012 and was terminated on 07 Sep 2020,
Keith Norman Goodall - an inactive director whose contract started on 15 May 2003 and was terminated on 25 Aug 2020,
Anthony Brian Lendrum - an inactive director whose contract started on 15 May 2003 and was terminated on 11 Apr 2010,
Jacqueline Diane Blue - an inactive director whose contract started on 15 May 2003 and was terminated on 12 Nov 2005.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
St Marks Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 20 Jul 2015.
Previous aliases used by this company, as we found at BizDb, included: from 07 Aug 1996 to 16 Sep 1998 they were called St Marks Breast Centre Limited, from 24 Sep 1993 to 07 Aug 1996 they were called 10 St Marks Breast Centre Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300.

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 18 Jan 2012 to 20 Jul 2015

Address #2: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 May 2011 to 26 Sep 2016

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 10 May 2011 to 18 Jan 2012

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 03 Jun 2004 to 10 May 2011

Address #5: 10 St Marks Road, Remuera, Auckland

Physical address used from 01 Jul 1997 to 03 Jun 2004

Address #6: 10 St Marks Road, Remuera, Auckland New Zealand

Registered address used from 21 Aug 1996 to 10 May 2011

Address #7: Level 5, Connell Wagner Building, 14 Kent Street, Newmarket

Registered address used from 21 Aug 1996 to 21 Aug 1996

Address #8: Malloy & Hart, 4th Floor, Krta House, 25 Teed Street, Newmarket, Auckland

Registered address used from 01 Jun 1995 to 21 Aug 1996

Previous Shareholders

John Edgar Harman - Director

Appointment date: 27 Apr 1995

Deborah Patricia Van Ryswyk - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 07 Sep 2020

Keith Norman Goodall - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 25 Aug 2020

Anthony Brian Lendrum - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 11 Apr 2010

Jacqueline Diane Blue - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 12 Nov 2005

Merton Francis Malloy - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 14 Jul 1996

John Wilson Hart - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 26 Apr 1995