Maxcare Medical Centre Limited, a registered company, was incorporated on 05 Oct 2015. 9429042006619 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been categorised. The company has been managed by 2 directors: Poanere Tapukura Rairi - an active director whose contract started on 05 Oct 2015,
Tangianau Bridget Rairi - an inactive director whose contract started on 05 Oct 2015 and was terminated on 09 Jun 2016.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 5/217-225 Great South Road, Otahuhu, Auckland, 0612 (delivery address),
5/217-225 Great South Road, Otahuhu, Auckland, 0612 (registered address),
5/217-225 Great South Road, Otahuhu, Auckland, 0612 (physical address),
5/217-225 Great South Road, Otahuhu, Auckland, 0612 (service address) among others.
Maxcare Medical Centre Limited had been using 18 Berkshire Terrace, Royal Heights, Auckland as their registered address until 12 Jul 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 5/217-225 Great South Road, Otahuhu, Auckland, 0612 New Zealand
Delivery address used from 03 Jul 2020
Principal place of activity
5/217-225 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 18 Berkshire Terrace, Royal Heights, Auckland, 0614 New Zealand
Registered & physical address used from 06 Apr 2018 to 12 Jul 2019
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Oct 2015 to 06 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rairi Trustee Limited Shareholder NZBN: 9429042023883 |
Massey Auckland 0614 New Zealand |
17 Feb 2016 - |
| Individual | Rairi, Poanere Tapukura |
Massey Auckland 0614 New Zealand |
05 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rairi, Poanere Tapukura |
Massey Auckland 0614 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rairi, Tangianau Bridget |
Royal Heights Auckland 0614 New Zealand |
05 Oct 2015 - 27 Mar 2018 |
| Individual | Rairi, Tangianau Bridget |
Royal Heights Auckland 0614 New Zealand |
05 Oct 2015 - 27 Mar 2018 |
| Individual | Rairi, Tangianau Bridget |
Royal Heights Auckland 0614 New Zealand |
05 Oct 2015 - 27 Mar 2018 |
Poanere Tapukura Rairi - Director
Appointment date: 05 Oct 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jan 2023
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 05 Jul 2022
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 05 Oct 2015
Tangianau Bridget Rairi - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 09 Jun 2016
Address: Royal Heights, Auckland, 0614 New Zealand
Address used since 05 Oct 2015
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