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 9 directors: Julie Anne Taylor - an active director whose contract began on 10 Mar 2016,
Michele Alison Cooper - an active director whose contract began on 10 Mar 2016,
Ruth Elizabeth Natasha Catherwood - 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 30 Aug 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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Individual | Materi, Catherine Anne Venus |
Grey Lynn Auckland 1021 New Zealand |
11 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 2400 | |||
| Director | Suttor, Zoe Alexandra |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Individual | Ralph, Sara Elizabeth |
Albany Heights Auckland 0632 New Zealand |
10 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Dr Liz Catherwood Limited Shareholder NZBN: 9429037405137 |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Fern Medical Trust Limited Shareholder NZBN: 9429033570532 |
Newton Auckland 1010 New Zealand |
10 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 2400 | |||
| Individual | Fargher, Sophie Jane Wellwood |
Waterview Auckland 1026 New Zealand |
11 Apr 2024 - |
| Shares Allocation #7 Number of Shares: 2400 | |||
| Entity (NZ Limited Company) | Dr Julie Taylor Limited Shareholder NZBN: 9429033550022 |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dr Jan Venus White Limited Shareholder NZBN: 9429033155098 Company Number: 1981541 |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2016 - 11 Apr 2024 |
| Entity | Dr Jan Venus White Limited Shareholder NZBN: 9429033155098 Company Number: 1981541 |
4 Graham Street Auckland 1010 New Zealand |
10 Mar 2016 - 11 Apr 2024 |
| Entity | Dr Ap Hay Limited Shareholder NZBN: 9429036556212 Company Number: 1200277 |
Mt Eden Auckland 1024 New Zealand |
10 Mar 2016 - 11 Apr 2024 |
| Entity | Dr Ap Hay Limited Shareholder NZBN: 9429036556212 Company Number: 1200277 |
Mt Eden Auckland 1024 New Zealand |
10 Mar 2016 - 11 Apr 2024 |
Julie Anne Taylor - 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
Ruth Elizabeth Natasha Catherwood - Director
Appointment date: 10 Mar 2016
Address: Mount Eden, Auckland, 1024 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
Cathy Anne Venus Materi - Director
Appointment date: 03 Apr 2024
Address: Grey Lynn, Auckland, 1021 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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