Takapuna Medical Centre Limited, a registered company, was launched on 23 Oct 1991. 9429039052117 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been run by 1 director, named Peter Boot - an active director whose contract began on 23 Oct 1991.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 5 Home Place, Rosedale, Auckland, 0632 (types include: postal, office).
Takapuna Medical Centre Limited had been using 110 Unsworth Drive, Albany, Auckland as their registered address up to 20 Apr 2018.
One entity owns all company shares (exactly 100 shares) - Boot, Peter - located at 0632, 5 Home Place, Auckland.
Principal place of activity
5 Home Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 110 Unsworth Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2013 to 20 Apr 2018
Address #2: C/o Albany Basin Accident & Medical Ltd, 110 Unsworth Drive, Albany, Auckland New Zealand
Registered & physical address used from 25 Feb 2009 to 15 Oct 2013
Address #3: C/- Albany Basin Accident & Medical Ltd, Corner Upper Harbour Highway, & Unsworth Drive, Albany
Physical address used from 12 Aug 1998 to 25 Feb 2009
Address #4: 479 Lake Road, Takapuna, Auckland
Registered address used from 12 Aug 1998 to 25 Feb 2009
Address #5: 479 Lake Road, Takapuna, Auckland
Physical address used from 12 Aug 1998 to 12 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Boot, Peter |
5 Home Place Auckland 0632 New Zealand |
23 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boot, Jeanne Marie Elisabeth |
Birkenhead |
23 Oct 1991 - 14 Feb 2020 |
Peter Boot - Director
Appointment date: 23 Oct 1991
Address: 5 Home Place, Rosedale, Auckland, 0632 New Zealand
Address used since 12 Apr 2018
Address: 110 Unsworth Drive, Albany, Auckland, 0632 New Zealand
Address used since 07 Mar 2016
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