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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 7 directors: Julie Anne Taylor - an active director whose contract began on 10 Mar 2016,
Janette Frances Venus White - an active director whose contract began on 10 Mar 2016,
Michele Alison Cooper - an active director whose contract began on 10 Mar 2016,
Anthony Pierce Hay - an active director whose contract began on 10 Mar 2016,
Ruth Elizabeth Natasha Catherwood - an active director whose contract began on 10 Mar 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 457 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 8400 shares are allocated to 7 shareholders (7 groups). The first group includes 1200 shares (14.29%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (14.29%). Lastly the 3rd share allocation (1200 shares 14.29%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 8400

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: 1200
Entity (NZ Limited Company) Dr Liz Catherwood Limited
Shareholder NZBN: 9429037405137
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1200
Entity (NZ Limited Company) Fern Medical Trust Limited
Shareholder NZBN: 9429033570532
Newton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1200
Entity (NZ Limited Company) Dr Ap Hay Limited
Shareholder NZBN: 9429036556212
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1200
Entity (NZ Limited Company) Dr Julie Taylor Limited
Shareholder NZBN: 9429033550022
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1200
Entity (NZ Limited Company) Dr Jan Venus White Limited
Shareholder NZBN: 9429033155098
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1200
Director Suttor, Zoe Alexandra Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 1200
Individual Ralph, Sara Elizabeth Albany Heights
Auckland
0632
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


Janette Frances Venus White - Director

Appointment date: 10 Mar 2016

Address: Epsom, Auckland, 1023 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


Anthony Pierce Hay - 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


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

Nearby companies

Prohab Limited
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Mount Eden Village People
453e Mount Eden Road

Eden Tyres And Mags Limited
494-506 Unit D Mt Eden Road

Aunew International Consulting Company Limited
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Your Home Builder ( 2016 ) Limited
Unit 4a Mount Eden Road

Kchg Limited
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