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Auckland Regenerative Clinic Limited

Type: NZ Limited Company (Ltd)
9429030189065
NZBN
4478038
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 03 May 2017
44 Castlebane Drive
Flat Bush
Auckland 2019
New Zealand
Service & physical address used since 26 Mar 2020
44 Castlederg Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 23 Feb 2023

Auckland Regenerative Clinic Limited was registered on 17 Jun 2013 and issued a number of 9429030189065. This registered LTD company has been run by 1 director, named Hassan Mubark - an active director whose contract began on 17 Jun 2013.
According to our database (updated on 22 Mar 2024), this company uses 3 addresses: 44 Castlederg Drive, Flat Bush, Auckland, 2019 (registered address),
44 Castlebane Drive, Flat Bush, Auckland, 2019 (physical address),
44 Castlebane Drive, Flat Bush, Auckland, 2019 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address) among others.
Up until 03 May 2017, Auckland Regenerative Clinic Limited had been using 16 Ryan Place, Manukau, Auckland as their registered address.
BizDb identified old names for this company: from 07 Jun 2013 to 05 Oct 2020 they were named Mubark Medical Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mubark, Hassan (a director) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jasim, Zahraa - located at Flat Bush, Auckland.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jasim, Zahraa, located at Flat Bush, Auckland (an individual),
Mubark, Hassan, located at Flat Bush, Auckland (a director),
Al-Hakim, Bahaa Jafar, located at Flat Bush, Auckland (an individual). Auckland Regenerative Clinic Limited has been classified as "General practitioner - medical" (business classification Q851120).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 17 Jun 2013 to 03 May 2017

Address #2: 2 Carbisdale Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 17 Jun 2013 to 26 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mubark, Hassan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jasim, Zahraa Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Jasim, Zahraa Flat Bush
Auckland
2019
New Zealand
Director Mubark, Hassan Flat Bush
Auckland
2019
New Zealand
Individual Al-hakim, Bahaa Jafar Flat Bush
Auckland
2016
New Zealand
Directors

Hassan Mubark - Director

Appointment date: 17 Jun 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 18 Mar 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Jun 2013

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