Endocrine & Reproductive Health Associates Limited, a registered company, was launched on 25 May 2017. 9429046149640 is the NZBN it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company has been categorised. This company has been managed by 5 directors: Cara Megan Ogilvie - an active director whose contract began on 25 May 2017,
Sasha Marcelle Nair - an active director whose contract began on 13 Sep 2018,
Stella Ruth Milsom - an inactive director whose contract began on 25 May 2017 and was terminated on 30 Nov 2023,
Maritza Thelma Farrant - an inactive director whose contract began on 03 Oct 2022 and was terminated on 30 Nov 2023,
Susannah Mary O'sullivan - an inactive director whose contract began on 25 May 2017 and was terminated on 01 Jul 2023.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Nair, Sasha Marcelle |
Kingsland Auckland 1021 New Zealand |
18 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Ogilvie, Cara Megan |
Remuera Auckland 1050 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milsom, Stella Ruth |
St Heliers Auckland 1071 New Zealand |
25 May 2017 - 26 Mar 2024 |
| Individual | Farrant, Maritza Thelma |
Mission Bay Auckland 1071 New Zealand |
25 Oct 2022 - 26 Mar 2024 |
| Individual | O'sullivan, Susannah Mary |
Totara Vale Auckland 0629 New Zealand |
25 May 2017 - 27 Aug 2023 |
Cara Megan Ogilvie - Director
Appointment date: 25 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2017
Sasha Marcelle Nair - Director
Appointment date: 13 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Sep 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2019
Stella Ruth Milsom - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 30 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 May 2017
Maritza Thelma Farrant - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 30 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Oct 2022
Susannah Mary O'sullivan - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 01 Jul 2023
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 25 May 2017
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