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Gateway Medical Limited

Type: NZ Limited Company (Ltd)
9429046196231
NZBN
6309692
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
161 Arney Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 29 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Glassey & Associates Limited
Shareholder NZBN: 9429032367430
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Nair, Anitha Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arohanui Medical Services Limited
Shareholder NZBN: 9429041562444
Company Number: 5553167
Entity Arohanui Medical Services Limited
Shareholder NZBN: 9429041562444
Company Number: 5553167
Mangere Bridge
Auckland
2022
New Zealand
Directors

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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