Titahi Bay Surgery Limited

Titahi Bay Surgery Limited, a registered company, was started on 06 Oct 1992. 9429038926136 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Mark Gary Hackner - an active director whose contract began on 06 Oct 1992,
Belinda Valerie Rodrigo - an active director whose contract began on 30 Mar 2000,
Hans Peter Bruno Marschner - an inactive director whose contract began on 06 Oct 1992 and was terminated on 11 Feb 1997,
Shona Dorothy Williams - an inactive director whose contract began on 06 Oct 1992 and was terminated on 05 Sep 1994,
Royston James Pottinger - an inactive director whose contract began on 16 Aug 1993 and was terminated on 05 Sep 1994.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 76 Main Road, Titahi Bay, Porirua, 5022 (category: delivery, physical).
Titahi Bay Surgery Limited had been using Shop 7, Village Mall,, Britannia Street,, Petone. as their registered address until 17 May 1996.
More names used by this company, as we identified at BizDb, included: from 26 Aug 1993 to 13 Mar 2000 they were named Britannia Health Clinic Limited, from 06 Oct 1992 to 26 Aug 1993 they were named Britannia Street Health Clinic Limited.
A total of 68000 shares are issued to 5 shareholders (3 groups). The first group includes 3400 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3400 shares (5%). Finally the 3rd share allocation (61200 shares 90%) made up of 3 entities.

Principal place of activity

45 Gordon Rd, Plimmerton, Porirua, 5022 New Zealand

Previous address

Address #1: Shop 7, Village Mall,, Britannia Street,, Petone.

Registered address used from 17 May 1996 to 17 May 1996

Previous Shareholders

Mark Gary Hackner - Director

Appointment date: 06 Oct 1992

Belinda Valerie Rodrigo - Director

Appointment date: 30 Mar 2000

Hans Peter Bruno Marschner - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 11 Feb 1997

Shona Dorothy Williams - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 05 Sep 1994

Royston James Pottinger - Director (Inactive)

Appointment date: 16 Aug 1993

Termination date: 05 Sep 1994