Gateway Medical Limited, a registered company, was registered on 26 Jun 2017. 9429046196231 is the NZBN it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been managed by 4 directors: Sarah Rosemarie Glassey - an active director whose contract began on 07 Apr 2022,
Anitha Nair - an inactive director whose contract began on 25 Oct 2017 and was terminated on 07 Apr 2022,
Choon Wei Wee - an inactive director whose contract began on 26 Jun 2017 and was terminated on 01 May 2021,
Sarah Rosemary Glassey - an inactive director whose contract began on 26 Jun 2017 and was terminated on 26 May 2020.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 161 Arney Road, Remuera, Auckland, 1050 (category: registered, physical).
Gateway Medical Limited had been using 97 Great South Road, Epsom, Auckland as their registered address up until 29 Apr 2022.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (66.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (33.33%).
Previous addresses
Address: 97 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 22 Sep 2021 to 29 Apr 2022
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 18 Apr 2019 to 22 Sep 2021
Address: 257a Campbell Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 26 Jun 2017 to 18 Apr 2019
Address: 257a Campbell Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 26 Jun 2017 to 22 Sep 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Glassey & Associates Limited Shareholder NZBN: 9429032367430 |
Remuera Auckland 1050 New Zealand |
26 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Nair, Anitha |
Remuera Auckland 1050 New Zealand |
25 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Arohanui Medical Services Limited Shareholder NZBN: 9429041562444 Company Number: 5553167 |
26 Jun 2017 - 12 Apr 2022 | |
Entity | Arohanui Medical Services Limited Shareholder NZBN: 9429041562444 Company Number: 5553167 |
Mangere Bridge Auckland 2022 New Zealand |
26 Jun 2017 - 12 Apr 2022 |
Sarah Rosemarie Glassey - Director
Appointment date: 07 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Apr 2022
Anitha Nair - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 07 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2017
Choon Wei Wee - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 01 May 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Jun 2017
Sarah Rosemary Glassey - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 26 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2017
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