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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mubark, Hassan |
Flat Bush Auckland 2019 New Zealand |
17 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jasim, Zahraa |
Flat Bush Auckland 2019 New Zealand |
17 Jun 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Jasim, Zahraa |
Flat Bush Auckland 2019 New Zealand |
17 Jun 2013 - |
Director | Mubark, Hassan |
Flat Bush Auckland 2019 New Zealand |
17 Jun 2013 - |
Individual | Al-hakim, Bahaa Jafar |
Flat Bush Auckland 2016 New Zealand |
17 Jun 2013 - |
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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