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Takapuna Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429039052117
NZBN
525042
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
5 Home Place
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 20 Apr 2018
5 Home Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Feb 2020

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.

Addresses

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

Contact info
64 21 525252
Phone
accounts@northcare.nz
10 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Boot, Peter 5 Home Place
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boot, Jeanne Marie Elisabeth Birkenhead
Directors

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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