Browns Bay Medical Centre Limited, a registered company, was incorporated on 19 Mar 2002. 9429036583454 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been supervised by 8 directors: Michael Hoogerbrug - an active director whose contract began on 19 Mar 2002,
Trudy Jane Warin - an active director whose contract began on 19 Mar 2002,
Veronica Spencer - an active director whose contract began on 01 Apr 2003,
Eugeen Ong - an active director whose contract began on 03 Apr 2017,
Richard Ashby Barber - an active director whose contract began on 31 Mar 2020.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 13 Bute Rd, Browns Bay, Auckland, 0630 (types include: postal, office).
Browns Bay Medical Centre Limited had been using 32 Anzac Road, Browns Bay, Auckland as their registered address until 10 Apr 2019.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the next share allocation (200 shares 20 per cent) made up of 1 entity.
Principal place of activity
13 Bute Rd, Browns Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 32 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Mar 2002 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Healing Hands Consulting Limited Shareholder NZBN: 9429035639633 |
Northcross Auckland 0630 New Zealand |
06 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Rick Barber Medical Limited Shareholder NZBN: 9429033111995 |
Rosedale Auckland 0632 New Zealand |
31 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Spencer, Veronica |
Glenfield Auckland New Zealand |
19 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Hoogerbrug Medical Limited Shareholder NZBN: 9429032861808 |
Newmarket Auckland 1023 New Zealand |
15 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Trudy Warin Limited Shareholder NZBN: 9429034596296 |
Rosedale Auckland 0632 New Zealand |
15 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoogerbrug, Michael |
Rothesay Bay Auckland |
19 Mar 2002 - 15 Apr 2008 |
| Entity | R Hursthouse Medical Limited Shareholder NZBN: 9429038487927 Company Number: 675045 |
Rosedale Auckland 0632 New Zealand |
19 Mar 2002 - 31 Mar 2020 |
| Director | Ong, Eugeen |
Northcross Auckland 0630 New Zealand |
26 Apr 2017 - 06 Nov 2019 |
| Individual | Warin, Trudy Jane |
Takapuna Auckland |
19 Mar 2002 - 13 Apr 2006 |
| Individual | Bernau, Richard Mason |
Browns Bay Auckland |
19 Mar 2002 - 08 Dec 2004 |
| Entity | R Hursthouse Medical Limited Shareholder NZBN: 9429038487927 Company Number: 675045 |
Rosedale Auckland 0632 New Zealand |
19 Mar 2002 - 31 Mar 2020 |
Michael Hoogerbrug - Director
Appointment date: 19 Mar 2002
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 21 Mar 2010
Trudy Jane Warin - Director
Appointment date: 19 Mar 2002
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Mar 2010
Veronica Spencer - Director
Appointment date: 01 Apr 2003
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 21 Mar 2010
Eugeen Ong - Director
Appointment date: 03 Apr 2017
Address: Northcross, Auckland, 0630 New Zealand
Address used since 03 Apr 2017
Richard Ashby Barber - Director
Appointment date: 31 Mar 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Apr 2022
Address: Auckland, 0630 New Zealand
Address used since 31 Mar 2020
Richard John Hursthouse - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 31 Mar 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 19 Mar 2002
Richard Mason Bernau - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 30 Sep 2005
Address: Browns Bay, North Shore City,
Address used since 03 Dec 2004
Thomas Briant Gillespie - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 31 Mar 2003
Address: Rd4 Albany, Auckland,
Address used since 19 Mar 2002
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