Hibiscus Coast Medical Centre Limited

Hibiscus Coast Medical Centre Limited, a registered company, was started on 27 Apr 1988. 9429039464392 is the business number it was issued. The company has been run by 10 directors: Barend Marie Ter Haar - an active director whose contract started on 18 Jul 1990,
Andrew Edward Chambers - an active director whose contract started on 25 Nov 1992,
Simon Timothy Meech - an active director whose contract started on 01 Sep 2016,
James Lindsey Stuart Crighton - an active director whose contract started on 31 Jan 2018,
Christiaan Du Toit - an inactive director whose contract started on 16 May 2005 and was terminated on 23 Sep 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Hibiscus Coast Medical Centre Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 05 Aug 2020.
Old names used by this company, as we identified at BizDb, included: from 27 Apr 1988 to 30 Mar 1993 they were named Hibiscus Coast Medical Management Limited.
A total of 10000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 2500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25%). Finally there is the third share allocation (2500 shares 25%) made up of 3 entities.

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 05 Aug 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: 133 Vincent Street, Auckland

Physical address used from 14 Jul 1998 to 14 Jul 2002

Address: 133 Vincent Street, Auckland

Registered address used from 14 Apr 1997 to 09 Nov 2001

Previous Shareholders

Barend Marie Ter Haar - Director

Appointment date: 18 Jul 1990

Andrew Edward Chambers - Director

Appointment date: 25 Nov 1992

Simon Timothy Meech - Director

Appointment date: 01 Sep 2016

James Lindsey Stuart Crighton - Director

Appointment date: 31 Jan 2018

Christiaan Du Toit - Director (Inactive)

Appointment date: 16 May 2005

Termination date: 23 Sep 2016

Evelyn Ter Harr - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 18 Jan 2007

Leanne Coral Chambers - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 18 Jan 2007

Dean Stubbs - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 16 May 2005

Kenneth Leslie Buck - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 31 Oct 1997

Judith Ann Buck - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 31 Oct 1997