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Shakespeare Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429042386575
NZBN
6012547
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
181 Shakespeare Road
Takapuna
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Aug 2018

Shakespeare Gastroenterology Limited was launched on 13 Jun 2016 and issued a New Zealand Business Number of 9429042386575. This registered LTD company has been managed by 5 directors: Dominic Ray Chaudhuri - an active director whose contract began on 13 Jun 2016,
Zoe Neumegen Raos - an active director whose contract began on 13 Jun 2016,
Nathan Atkinson - an active director whose contract began on 16 Jun 2020,
Charlotte Daker - an active director whose contract began on 05 Apr 2022,
Charlotte Rowan - an active director whose contract began on 01 Jun 2023.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 181 Shakespeare Road, Takapuna, Auckland, 0620 (types include: registered, physical).
Until 24 Aug 2018, Shakespeare Gastroenterology Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Rowan, Charlotte (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Daker, Charlotte - located at Murrays Bay, Auckland.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Atkinson, Nathan, located at Campbells Bay, Auckland (a director). Shakespeare Gastroenterology Limited has been categorised as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Previous address

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Jun 2016 to 24 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Rowan, Charlotte Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Daker, Charlotte Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Atkinson, Nathan Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Raos, Zoe Neumegen Chatswood
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Ray Chaudhuri, Dominic Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Atkinson, Nathan Campbells Bay
Auckland
0620
New Zealand
Directors

Dominic Ray Chaudhuri - Director

Appointment date: 13 Jun 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Jun 2016


Zoe Neumegen Raos - Director

Appointment date: 13 Jun 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 13 Jun 2016


Nathan Atkinson - Director

Appointment date: 16 Jun 2020

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 16 Jun 2020


Charlotte Daker - Director

Appointment date: 05 Apr 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Apr 2022


Charlotte Rowan - Director

Appointment date: 01 Jun 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2023

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