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 2 directors: Vanessa Jane Fardon - an active director whose contract started on 24 Apr 2017,
Peter Andrew Cunningham - an active director whose contract started on 24 Apr 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: physical, registered).
A total of 10000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 4900 shares are held by 3 entities, namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Cadman, Vanessa Jane (an individual) located at Rd 3, Albany postcode 0793,
Cadman, Martin Leigh (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 4900 shares) and includes
Cunningham, Joanne Michele - located at Northcote Point, Auckland,
Cunningham, Peter Andrew - located at Northcote Point, Auckland,
Taylor, Geoffrey Peter - located at Milford, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Fardon, Vanessa Jane, located at Rd 3, Albany (a director). 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: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Entity (NZ Limited Company) | Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 |
Albany Auckland 0632 New Zealand |
25 Jul 2023 - |
Individual | Cadman, Vanessa Jane |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - |
Individual | Cadman, Martin Leigh |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Cunningham, Joanne Michele |
Northcote Point Auckland 0627 New Zealand |
24 Apr 2017 - |
Individual | Cunningham, Peter Andrew |
Northcote Point Auckland 0627 New Zealand |
24 Apr 2017 - |
Individual | Taylor, Geoffrey Peter |
Milford Auckland 0620 New Zealand |
24 Apr 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Fardon, Vanessa Jane |
Rd 3 Albany 0793 New Zealand |
24 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Cunningham, Peter Andrew |
Northcote Point Auckland 0627 New Zealand |
24 Apr 2017 - |
Vanessa Jane Fardon - Director
Appointment date: 24 Apr 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Apr 2017
Peter Andrew Cunningham - Director
Appointment date: 24 Apr 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 24 Apr 2017
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