Mt Smart Medical Clinic Limited, a registered company, was started on 16 Aug 2001. 9429036803422 is the NZ business number it was issued. The company has been managed by 2 directors: Guy Claude Naden - an active director whose contract began on 16 Aug 2001,
Julie Anne Naden - an active director whose contract began on 16 Aug 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Mt Smart Medical Clinic Limited had been using C/-Blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland as their registered address up until 18 Nov 2011.
More names for this company, as we identified at BizDb, included: from 16 Aug 2001 to 05 Nov 2012 they were called Te Whanau A Rua Health Services Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: C/-blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland New Zealand
Registered address used from 05 Jan 2009 to 18 Nov 2011
Address #2: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Physical address used from 05 Jan 2009 to 18 Nov 2011
Address #3: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki
Registered & physical address used from 16 Aug 2001 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Naden, Guy Claude |
Mt Albert Auckland New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Naden, Julie Anne |
Mt Albert Auckland New Zealand |
06 Nov 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Naden, Julie Anne |
Mt Albert Auckland New Zealand |
06 Nov 2003 - |
Individual | Naden, Guy Claude |
Mt Albert Auckland New Zealand |
06 Nov 2003 - |
Guy Claude Naden - Director
Appointment date: 16 Aug 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2009
Julie Anne Naden - Director
Appointment date: 16 Aug 2001
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2009
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