Four Kauri Medical Limited

Four Kauri Medical Limited, a registered company, was started on 11 Oct 1994. 9429038642845 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been supervised by 9 directors: Martyn Inglis Eade - an active director whose contract started on 11 Oct 1994,
Rebecca Margaret Meffin - an active director whose contract started on 11 Aug 2023,
Jean Kee-Jing Peterson - an active director whose contract started on 21 Dec 2023,
Peter Dean Bowden - an inactive director whose contract started on 11 Oct 1994 and was terminated on 21 Dec 2023,
Sarah Helen Stewart - an inactive director whose contract started on 10 Jul 1995 and was terminated on 11 Aug 2023.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Po Box 77 044, Mount Albert, Auckland, 1035 (type: postal, postal).
Four Kauri Medical Limited had been using 880 New North Road, Mount Albert, Auckland as their registered address until 18 Apr 2017.
Old names for this company, as we identified at BizDb, included: from 11 Oct 1994 to 06 Nov 2014 they were named Four Kauris Medical Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the 3rd share allocation (333 shares 33.3 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 77 044, Mount Albert, Auckland, 1035 New Zealand

Postal address used from 22 Dec 2023

Principal place of activity

880 New North Road, Mount Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 880 New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 13 Apr 2017 to 18 Apr 2017

Address #2: 743 New North Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 09 Aug 2016 to 13 Apr 2017

Address #3: 728 New North Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 13 Apr 2012 to 09 Aug 2016

Address #4: C/- Wells Solicito, 419 Remuera Road, Remuera

Physical address used from 02 Jun 1998 to 02 Jun 1998

Address #5: 728 New North Road, Mount Albert, Auckland 3 New Zealand

Physical address used from 02 Jun 1998 to 13 Apr 2012

Address #6: 728 New North Road, Mt Albert, Auckland New Zealand

Registered address used from 11 Oct 1994 to 13 Apr 2012

Previous Shareholders

Martyn Inglis Eade - Director

Appointment date: 11 Oct 1994

Rebecca Margaret Meffin - Director

Appointment date: 11 Aug 2023

Jean Kee-jing Peterson - Director

Appointment date: 21 Dec 2023

Peter Dean Bowden - Director (Inactive)

Appointment date: 11 Oct 1994

Termination date: 21 Dec 2023

Sarah Helen Stewart - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 11 Aug 2023

Christopher Raymond Peter Beer - Director (Inactive)

Appointment date: 11 Oct 1994

Termination date: 15 Oct 2021

Deborah De Berri Quilter - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 29 Jul 1999

Linda Susan Mary Wells - Director (Inactive)

Appointment date: 11 Oct 1994

Termination date: 19 Apr 1996

Sonja Alenda Freese - Director (Inactive)

Appointment date: 11 Oct 1994

Termination date: 10 Jul 1995