Sunnynook Medical Centre Limited

Sunnynook Medical Centre Limited was launched on 19 Feb 1993 and issued an NZ business number of 9429038870606. The registered LTD company has been run by 3 directors: John Julian Roberts - an active director whose contract began on 19 Mar 1993,
Karen Jeane Lloyd - an active director whose contract began on 19 Mar 1993,
Karen Jean Taylor - an active director whose contract began on 19 Mar 1993.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 241A East Coast Road, Sunnynook, Auckland, 0630 (category: registered, physical).
Up to 09 Sep 2001, Sunnynook Medical Centre Limited had been using 61 Sartors Ave, Browns Bay, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 19 Feb 1993 to 31 Mar 1993 they were called Dermatology & Skin Surgical Clinic Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 501 shares are held by 2 entities, namely:
Roberts, John Julian (an individual) located at Mairangi Bay, Auckland postcode 0630,
Masson, Ian (an individual) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Roberts, Karen Jean - located at Mairangi Bay, Auckland. Sunnynook Medical Centre Limited is categorised as "Community health centre operation" (business classification Q859920).

Principal place of activity

241a East Coast Road, Sunnynook, Auckland, 0630 New Zealand

Previous addresses

Address #1: 61 Sartors Ave, Browns Bay, Auckland

Physical address used from 09 Sep 2001 to 09 Sep 2001

Address #2: 119 Sunnynook Road, Sunnynook, Auckland New Zealand

Physical address used from 09 Sep 2001 to 16 Aug 2019

Address #3: 119 Sunnynook Road, Sunnynook, Auckland New Zealand

Registered address used from 03 Apr 1993 to 16 Aug 2019

Address #4: Level 8, Westpac Towers, 120 Albert St, Auckland

Registered address used from 02 Apr 1993 to 03 Apr 1993

Previous Shareholders

John Julian Roberts - Director

Appointment date: 19 Mar 1993

Karen Jeane Lloyd - Director

Appointment date: 19 Mar 1993

Karen Jean Taylor - Director

Appointment date: 19 Mar 1993