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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity | Auckland Medical Aid Trust |
Auckland |
24 Aug 1993 - |
Ultimate Holding Company
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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