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Mt Eden Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429042221715
NZBN
5901787
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
457 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 10 Mar 2016

Mt Eden Medical Centre Limited, a registered company, was registered on 10 Mar 2016. 9429042221715 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 8 directors: Julie Anne Taylor - an active director whose contract began on 10 Mar 2016,
Ruth Elizabeth Natasha Catherwood - an active director whose contract began on 10 Mar 2016,
Michele Alison Cooper - an active director whose contract began on 10 Mar 2016,
Sara Elizabeth Ralph - an active director whose contract began on 10 Mar 2016,
Zoe Alexandra Suttor - an active director whose contract began on 23 Apr 2020.
Updated on 10 Jun 2024, BizDb's database contains detailed information about 1 address: 457 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 16800 shares are allocated to 7 shareholders (7 groups). The first group includes 2400 shares (14.29%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2400 shares (14.29%). Lastly the 3rd share allocation (2400 shares 14.29%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 16800

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Materi, Catherine Anne Venus Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 2400
Director Suttor, Zoe Alexandra Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Ralph, Sara Elizabeth Albany Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 2400
Entity (NZ Limited Company) Dr Liz Catherwood Limited
Shareholder NZBN: 9429037405137
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 2400
Entity (NZ Limited Company) Fern Medical Trust Limited
Shareholder NZBN: 9429033570532
Newton
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 2400
Individual Fargher, Sophie Jane Wellwood Waterview
Auckland
1026
New Zealand
Shares Allocation #7 Number of Shares: 2400
Entity (NZ Limited Company) Dr Julie Taylor Limited
Shareholder NZBN: 9429033550022
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dr Jan Venus White Limited
Shareholder NZBN: 9429033155098
Company Number: 1981541
Auckland Central
Auckland
1010
New Zealand
Entity Dr Jan Venus White Limited
Shareholder NZBN: 9429033155098
Company Number: 1981541
4 Graham Street
Auckland
1010
New Zealand
Entity Dr Ap Hay Limited
Shareholder NZBN: 9429036556212
Company Number: 1200277
Mt Eden
Auckland
1024
New Zealand
Entity Dr Ap Hay Limited
Shareholder NZBN: 9429036556212
Company Number: 1200277
Mt Eden
Auckland
1024
New Zealand
Directors

Julie Anne Taylor - Director

Appointment date: 10 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2016


Ruth Elizabeth Natasha Catherwood - Director

Appointment date: 10 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2016


Michele Alison Cooper - Director

Appointment date: 10 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Mar 2016


Sara Elizabeth Ralph - Director

Appointment date: 10 Mar 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 10 Mar 2016


Zoe Alexandra Suttor - Director

Appointment date: 23 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Apr 2020


Sophie Jane Wellwood Fargher - Director

Appointment date: 03 Apr 2024

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 Apr 2024


Janette Frances Venus White - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 03 Apr 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Mar 2016


Anthony Pierce Hay - Director (Inactive)

Appointment date: 10 Mar 2016

Termination date: 03 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2016

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Aunew International Consulting Company Limited
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