Medical Specialists Group Limited, a registered company, was started on 14 Aug 1991. 9429039075918 is the NZ business identifier it was issued. The company has been managed by 15 directors: Geoffrey Douglas Braatvedt - an active director whose contract began on 20 Aug 2001,
Brandon Jon Orr-Walker - an active director whose contract began on 01 Feb 2012,
Carl Leonard Eagleton - an active director whose contract began on 01 Feb 2012,
Laurence Seng Guan Teoh - an active director whose contract began on 12 May 2015,
Keith James Colvine - an active director whose contract began on 17 Jun 2016.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 100 Mountain Road, Epsom, Auckland, 1023 (category: physical, service).
A total of 20000 shares are allotted to 5 shareholders (5 groups). The first group includes 4000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (20%). Finally the third share allocation (4000 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | G D Braatvedt Limited Shareholder NZBN: 9429037088194 |
Devonport New Zealand |
20 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Colvine, Keith James |
Mount Albert Auckland 1025 New Zealand |
30 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Eagleton, Carl Leonard |
Rd 2 Clevedon 2582 New Zealand |
09 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Individual | Orr-walker, Brandon Jon |
Westmere Auckland 1022 New Zealand |
09 Mar 2012 - |
| Shares Allocation #5 Number of Shares: 4000 | |||
| Individual | Teoh, Laurence Seng Guan |
Hillcrest Auckland 0627 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cutfield, Richard Grant |
Herne Bay Auckland |
14 Aug 1991 - 06 Apr 2020 |
| Individual | Harrison, Adrian Colin |
Ponsonby Auckland 1011 New Zealand |
21 Nov 2003 - 30 Jun 2016 |
| Individual | Ellis-pegler, Roderick Boyd |
Epsom Auckland |
14 Aug 1991 - 09 Mar 2012 |
| Individual | Ali, Mohammed Rafiq |
Epsom Auckland 3 |
14 Aug 1991 - 09 Mar 2012 |
| Individual | Braatvedt, Geoffrey Douglas |
Devonport Auckland 0624 New Zealand |
14 Aug 1991 - 20 Dec 2021 |
| Individual | Braatvedt, Geoffrey Douglas |
Devonport Auckland 0624 New Zealand |
14 Aug 1991 - 20 Dec 2021 |
| Other | Null - Msg | 30 Oct 2007 - 09 Mar 2012 | |
| Individual | Henley, John Wilton |
Parnell Auckland |
14 Aug 1991 - 01 Nov 2005 |
| Individual | Frengley, Patrick Andew |
Remuera Auckland |
14 Aug 1991 - 09 Mar 2012 |
| Other | Msg | 30 Oct 2007 - 09 Mar 2012 | |
| Individual | Lynch, Nora Mary |
Remuera Auckland |
14 Aug 1991 - 19 Aug 2015 |
Geoffrey Douglas Braatvedt - Director
Appointment date: 20 Aug 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2004
Brandon Jon Orr-walker - Director
Appointment date: 01 Feb 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Feb 2012
Carl Leonard Eagleton - Director
Appointment date: 01 Feb 2012
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 19 Dec 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Feb 2012
Laurence Seng Guan Teoh - Director
Appointment date: 12 May 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 May 2015
Keith James Colvine - Director
Appointment date: 17 Jun 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2016
Richard Grant Cutfield - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 31 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 1991
Adrian Colin Harrison - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 17 Jun 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2012
Nora Mary Lynch - Director (Inactive)
Appointment date: 14 Aug 1998
Termination date: 12 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 1998
Patrick Andew Frengley - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 01 Feb 2012
Address: 454 Remuera Road,, Remuera, Auckland 5,
Address used since 31 Jan 2007
Mohammed Rafiq Ali - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 01 Feb 2012
Address: Epsom, Auckland 3,
Address used since 14 Aug 1991
Roderick Boyd Ellis-pegler - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 01 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Aug 1991
John Wilton Henley - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 12 Oct 2006
Address: Parnell, Auckland,
Address used since 14 Aug 1991
Robert Renton Grigor - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 18 Aug 1998
Address: Greenlane,
Address used since 14 Aug 1991
Andrew George Veal - Director (Inactive)
Appointment date: 17 Aug 1993
Termination date: 03 Aug 1998
Address: Remuera, Auckland,
Address used since 17 Aug 1993
Sharron Lynn Kletchko - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 17 Aug 1993
Address: St Heliers, Auckland,
Address used since 14 Aug 1991
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