Kitchener Road Medical Centre Limited was launched on 24 Apr 2017 and issued an NZBN of 9429046064035. The registered LTD company has been run by 6 directors: Melissa Joy Breytenbach - an active director whose contract started on 01 Apr 2025,
Jessica Jane Arcus - an active director whose contract started on 01 Apr 2025,
Joanne Ruth Comrie - an active director whose contract started on 01 Apr 2025,
Nicholas Charles Lockhart Buist - an active director whose contract started on 01 Apr 2025,
Vanessa Jane Fardon - an inactive director whose contract started on 24 Apr 2017 and was terminated on 01 Apr 2025.
As stated in BizDb's information (last updated on 17 May 2025), this company filed 1 address: 172 Kitchener Road, Milford, Auckland, 0620 (category: registered, service).
A total of 10000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Arcus, Jessica Jane (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Comrie, Joanne Ruth - located at Sunnynook, Auckland.
The 3rd share allotment (2500 shares, 25%) belongs to 3 entities, namely:
Buist Trustee Services Limited, located at Epsom, Auckland (an entity),
Buist, Eleanor Jansen, located at Hauraki, Auckland (an individual),
Buist, Nicholas Charles Lockhart, located at Hauraki, Auckland (an individual). Kitchener Road Medical Centre Limited is categorised as "General practitioner - medical" (business classification Q851120).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Arcus, Jessica Jane |
Hauraki Auckland 0622 New Zealand |
28 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Comrie, Joanne Ruth |
Sunnynook Auckland 0620 New Zealand |
28 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Buist Trustee Services Limited Shareholder NZBN: 9429052619441 |
Epsom Auckland 1023 New Zealand |
28 Apr 2025 - |
| Individual | Buist, Eleanor Jansen |
Hauraki Auckland 0622 New Zealand |
28 Apr 2025 - |
| Individual | Buist, Nicholas Charles Lockhart |
Hauraki Auckland 0622 New Zealand |
28 Apr 2025 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Breytenbach, Melissa Joy Breytenbach Joy |
Beach Haven Auckland 0626 New Zealand |
28 Apr 2025 - |
| Individual | Breytenbach, Hans Jurgens |
Beach Haven Auckland 0626 New Zealand |
28 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fardon, Vanessa Jane |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cadman, Vanessa Jane |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cadman, Vanessa Jane |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cunningham, Peter Andrew |
Northcote Point Auckland 0627 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cadman, Martin Leigh |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cadman, Martin Leigh |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Cunningham, Joanne Michele |
Northcote Point Auckland 0627 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Individual | Taylor, Geoffrey Peter |
Milford Auckland 0620 New Zealand |
24 Apr 2017 - 28 Apr 2025 |
| Entity | Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 Company Number: 7625037 |
Albany Auckland 0632 New Zealand |
25 Jul 2023 - 28 Apr 2025 |
Melissa Joy Breytenbach - Director
Appointment date: 01 Apr 2025
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2025
Jessica Jane Arcus - Director
Appointment date: 01 Apr 2025
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2025
Joanne Ruth Comrie - Director
Appointment date: 01 Apr 2025
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Apr 2025
Nicholas Charles Lockhart Buist - Director
Appointment date: 01 Apr 2025
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2025
Vanessa Jane Fardon - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 01 Apr 2025
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Apr 2017
Peter Andrew Cunningham - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 01 Apr 2025
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Apr 2017
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