Fertility Associates Limited was incorporated on 11 Feb 1987 and issued an NZ business identifier of 9429039650870. This registered LTD company has been managed by 19 directors: Nicholas W. - an active director whose contract started on 17 Dec 2021,
Catherine Agnes Quinn - an active director whose contract started on 17 Dec 2021,
Geoffrey T. - an active director whose contract started on 17 Dec 2021,
Thomas Wynn Goddard - an active director whose contract started on 17 Dec 2021,
Vedprakash Rajendra Singh - an inactive director whose contract started on 03 May 2010 and was terminated on 20 Dec 2021.
As stated in our data (updated on 28 Mar 2024), the company uses 1 address: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: physical, registered).
Up to 05 Nov 2021, Fertility Associates Limited had been using Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland as their registered address.
BizDb identified past names used by the company: from 11 Feb 1987 to 07 Dec 1992 they were named Latchmere Enterprises Limited.
A total of 1223276 shares are allotted to 1 group (1 sole shareholder). In the first group, 1223276 shares are held by 1 entity, namely:
Fertility Associates Holdings Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. Fertility Associates Limited has been classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Jun 2008 to 05 Nov 2021
Address: 90 Greenlane Road East, Remuera, Auckland
Physical address used from 06 Jul 1999 to 05 Jun 2008
Address: 131 Remuera Rd, Remuera, Auckland 5
Registered address used from 06 Jul 1999 to 05 Jun 2008
Address: 131 Remuera Rd, Remuera, Auckland 5
Physical address used from 06 Jul 1999 to 06 Jul 1999
Basic Financial info
Total number of Shares: 1223276
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1223276 | |||
| Entity (NZ Limited Company) | Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 |
7 Ellerslie Racecourse Drive Remuera, Auckland 1051 New Zealand |
11 Feb 1987 - |
Ultimate Holding Company
Nicholas W. - Director
Appointment date: 17 Dec 2021
Catherine Agnes Quinn - Director
Appointment date: 17 Dec 2021
Address: Auckland, 1023 New Zealand
Address used since 17 Dec 2021
Geoffrey T. - Director
Appointment date: 17 Dec 2021
Thomas Wynn Goddard - Director
Appointment date: 17 Dec 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Dec 2021
Vedprakash Rajendra Singh - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 20 Dec 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Jun 2010
Peter Richard Fisher - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 17 Dec 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 10 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2014
Mary Ann Birdsall - Director (Inactive)
Appointment date: 03 Aug 2000
Termination date: 17 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jun 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Andrew Scott Murray - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 17 Dec 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Dec 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Feb 2006
Simon Michael Kelly - Director (Inactive)
Appointment date: 03 May 2010
Termination date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2012
Jan-paul Mowat - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 17 Dec 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2013
Susan Carrel Macken - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 30 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2005
Gregory Thomas Musgrove Phillipson - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 26 Feb 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Jun 2013
Frederick Malcolm Graham - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 20 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2010
Gabor Thomas Kovacs - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 07 May 2009
Address: Toorak, Victoria, Australia,
Address used since 02 May 2003
Louis James Panaccio - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 07 May 2009
Address: Hawthorn, Victoria 3122, Australia,
Address used since 28 May 2008
Donna Therese Howlett - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 20 Apr 2008
Address: East Hawthorn 3123, Victoria, Australia,
Address used since 02 May 2003
John David Hutton - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 15 Feb 2006
Address: Kelburn, Wellington,
Address used since 18 Jun 1998
Graeme Brent Ramsey - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 02 May 2003
Address: Dargaville,
Address used since 18 Jun 1998
Stewart James Hastie - Director (Inactive)
Appointment date: 18 Jun 1998
Termination date: 01 Mar 2002
Address: Hamilton 2001,
Address used since 18 Jun 1998
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