Mt Eden Medical Centre Limited, a registered company, was registered on 10 Mar 2016. 9429042221715 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 7 directors: Julie Anne Taylor - an active director whose contract began on 10 Mar 2016,
Janette Frances Venus White - an active director whose contract began on 10 Mar 2016,
Michele Alison Cooper - an active director whose contract began on 10 Mar 2016,
Anthony Pierce Hay - an active director whose contract began on 10 Mar 2016,
Ruth Elizabeth Natasha Catherwood - an active director whose contract began on 10 Mar 2016.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 457 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 8400 shares are allocated to 7 shareholders (7 groups). The first group includes 1200 shares (14.29%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200 shares (14.29%). Lastly the 3rd share allocation (1200 shares 14.29%) made up of 1 entity.
Basic Financial info
Total number of Shares: 8400
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dr Liz Catherwood Limited Shareholder NZBN: 9429037405137 |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Fern Medical Trust Limited Shareholder NZBN: 9429033570532 |
Newton Auckland 1010 New Zealand |
10 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dr Ap Hay Limited Shareholder NZBN: 9429036556212 |
Mt Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dr Julie Taylor Limited Shareholder NZBN: 9429033550022 |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Dr Jan Venus White Limited Shareholder NZBN: 9429033155098 |
4 Graham Street Auckland 1010 New Zealand |
10 Mar 2016 - |
Shares Allocation #6 Number of Shares: 1200 | |||
Director | Suttor, Zoe Alexandra |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2020 - |
Shares Allocation #7 Number of Shares: 1200 | |||
Individual | Ralph, Sara Elizabeth |
Albany Heights Auckland 0632 New Zealand |
10 Mar 2016 - |
Julie Anne Taylor - Director
Appointment date: 10 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2016
Janette Frances Venus White - Director
Appointment date: 10 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2016
Michele Alison Cooper - Director
Appointment date: 10 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2016
Anthony Pierce Hay - Director
Appointment date: 10 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2016
Ruth Elizabeth Natasha Catherwood - Director
Appointment date: 10 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2016
Sara Elizabeth Ralph - Director
Appointment date: 10 Mar 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 10 Mar 2016
Zoe Alexandra Suttor - Director
Appointment date: 23 Apr 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
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