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Auckland Medical Aid Centre Limited

Type: NZ Limited Company (Ltd)
9429038836039
NZBN
591938
Company Number
Registered
Company Status
Current address
287-289 Dominion Road
Mt Eden
Auckland New Zealand
Service & physical address used since 24 Sep 1996
5 Karaka Road
Kawa Kawa Bay
South Auckland
Other address (Address for Records) used since 07 Jul 1999
287-289 Dominion Road
Mt Eden
Auckland New Zealand
Registered address used since 06 Aug 2000

Auckland Medical Aid Centre Limited, a registered company, was launched on 24 Aug 1993. 9429038836039 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Jon Elliott Brewerton - an active director whose contract began on 12 Jun 1994,
Nesta Ann Devine - an active director whose contract began on 21 Nov 2022,
Philip Lawrence Beilby - an inactive director whose contract began on 21 Nov 2022 and was terminated on 31 Mar 2024,
Michelle Robin Fitzstmons - an inactive director whose contract began on 12 Jun 1994 and was terminated on 12 Jun 2001,
Patrick Denis Fitzsimons - an inactive director whose contract began on 24 Aug 1993 and was terminated on 25 Apr 2001.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 1009 White Pine Bush Road, Rd 1, Whakatane, 3191 (type: other, shareregister).
One entity controls all company shares (exactly 2 shares) - Auckland Medical Aid Trust - located at 3191, Auckland.

Addresses

Other active addresses

Address #4: 110b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand

Other address (Address for Records) used from 02 Aug 2019

Address #5: 1009 White Pine Bush Road, Rd 1, Whakatane, 3191 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 19 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity Auckland Medical Aid Trust Auckland

Ultimate Holding Company

24 Aug 2016
Effective Date
Auckland Medical Aid Trust
Name
Charitable_trust
Type
211671
Ultimate Holding Company Number
NZ
Country of origin
Greenwoods Corner
Auckland 1347
New Zealand
Address
Directors

Jon Elliott Brewerton - Director

Appointment date: 12 Jun 1994

Address: White Pine Bush Road, Taneatua, 3191 New Zealand

Address used since 19 Aug 2020

Address: Kawakawa Bay, Manukau, 2535 New Zealand

Address used since 01 Aug 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Apr 2019


Nesta Ann Devine - Director

Appointment date: 21 Nov 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 21 Nov 2022


Philip Lawrence Beilby - Director (Inactive)

Appointment date: 21 Nov 2022

Termination date: 31 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 21 Nov 2022


Michelle Robin Fitzstmons - Director (Inactive)

Appointment date: 12 Jun 1994

Termination date: 12 Jun 2001

Address: 90a The Drive, Epsom, Auckland,

Address used since 12 Jun 1994


Patrick Denis Fitzsimons - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 25 Apr 2001

Address: 90a The Drive, Epsom, Auckland,

Address used since 24 Aug 1993

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