Anna Bedbrook Limited, a registered company, was incorporated on 22 Nov 2016. 9429045593390 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. The company has been supervised by 1 director, named Anna Robin Bedbrook - an active director whose contract started on 22 Nov 2016.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 13A Clarence Road, Northcote Point, Auckland, 0627 (category: registered, physical).
Anna Bedbrook Limited had been using 2 Nutsey Avenue, Northcote, Auckland as their registered address until 14 Sep 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Sisley, Aran Mathew George (an individual) located at Northcote Point, Auckland postcode 0627,
Bedbrook, Anna Robin (a director) located at Northcote Point, Auckland postcode 0627.
Previous address
Address: 2 Nutsey Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 22 Nov 2016 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
03 Jul 2022 - |
| Individual | Sisley, Aran Mathew George |
Northcote Point Auckland 0627 New Zealand |
22 Nov 2016 - |
| Director | Bedbrook, Anna Robin |
Northcote Point Auckland 0627 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Archer, Melita Joy |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2016 - 03 Jul 2022 |
Anna Robin Bedbrook - Director
Appointment date: 22 Nov 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Sep 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Nov 2016
Song And Ly Company Limited
73 Onewa Road
Ly And Song Trustee Limited
73 Onewa Road
L Y & Song Co Limited
73 Onewa Road
H & B Holdings Limited
5 Nutsey Avenue
Epsom Lifecare Limited
60 Onewa Road
Vinko Holdings Limited
60 Onewa Road
Alshamma Limited
22a Woodside Avenue
Gp Auck Limited
21 James Evans Drive
Hms Medical Limited
6a Onewa Road
Katikati Family Dental Centre Limited
22a Woodside Avenue
L Y & Song Co Limited
73 Onewa Road
Sw Hall Limited
B1/129 Onewa Road