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Mt Eden Village Doctors Limited

Type: NZ Limited Company (Ltd)
9429041323496
NZBN
5388345
Company Number
Registered
Company Status
119154359
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
431a Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 14 May 2018
431a Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 07 May 2019

Mt Eden Village Doctors Limited, a registered company, was launched on 15 Jul 2014. 9429041323496 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been run by 5 directors: Nicola Mohan - an active director whose contract began on 22 Feb 2016,
Jennifer Lee Gillen - an active director whose contract began on 01 Jan 2020,
Wen Chow Chan - an active director whose contract began on 01 Oct 2022,
Thaya Ann Ashman - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Oct 2022,
Margaret Delphine Shanks - an inactive director whose contract began on 15 Jul 2014 and was terminated on 01 Jan 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 431A Mt Eden Road, Mt Eden, Auckland, 1024 (category: postal, office).
Mt Eden Village Doctors Limited had been using 31 Morvern Road, Epsom, Auckland as their registered address up to 14 May 2018.
A total of 1500 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (33.33%). Lastly there is the third share allocation (500 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

431a Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 31 Morvern Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jul 2014 to 14 May 2018

Contact info
64 9 6306981
07 May 2019 Phone
aucklanddoctor@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
admin@mtedenvillagedoctors.co.nz
07 May 2019 Admin
nurse@mtedenvillagedoctors.co.nz
07 May 2019 Nurse
www.mtedenvillagedoctors.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chan, Wen Chow Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gillen, Jennifer Lee Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mohan, Nicola Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ashman, Thaya Ann Panmure
Auckland
1072
New Zealand
Individual Shanks, Margaret Delphine Epsom
Auckland
1023
New Zealand
Individual Ashman, Thaya Ann Panmure
Auckland
1072
New Zealand
Directors

Nicola Mohan - Director

Appointment date: 22 Feb 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Dec 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Feb 2016


Jennifer Lee Gillen - Director

Appointment date: 01 Jan 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jan 2020


Wen Chow Chan - Director

Appointment date: 01 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2022


Thaya Ann Ashman - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Oct 2022

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 02 May 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Sep 2017


Margaret Delphine Shanks - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 01 Jan 2020

Address: Epsom, Auckland, 1023 New Zealand

Nearby companies

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Mt Eden Village Incorporated
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J T Realty Limited
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