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).
Previous address
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Jun 2016 to 24 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Rowan, Charlotte |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Daker, Charlotte |
Murrays Bay Auckland 0630 New Zealand |
04 Aug 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Atkinson, Nathan |
Campbells Bay Auckland 0620 New Zealand |
27 Jul 2020 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Raos, Zoe Neumegen |
Chatswood Auckland 0626 New Zealand |
13 Jun 2016 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Ray Chaudhuri, Dominic |
Castor Bay Auckland 0620 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Atkinson, Nathan |
Campbells Bay Auckland 0620 New Zealand |
27 Jul 2020 - 27 Jul 2020 |
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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