Shortcuts

Kitchener Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429046064035
NZBN
6260635
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Apr 2017

Kitchener Road Medical Centre Limited was launched on 24 Apr 2017 and issued an NZBN of 9429046064035. The registered LTD company has been run by 2 directors: Vanessa Jane Fardon - an active director whose contract started on 24 Apr 2017,
Peter Andrew Cunningham - an active director whose contract started on 24 Apr 2017.
As stated in BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 7 Milford Road, Milford, Auckland, 0620 (category: physical, registered).
A total of 10000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 4900 shares are held by 3 entities, namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Cadman, Vanessa Jane (an individual) located at Rd 3, Albany postcode 0793,
Cadman, Martin Leigh (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 4900 shares) and includes
Cunningham, Joanne Michele - located at Northcote Point, Auckland,
Cunningham, Peter Andrew - located at Northcote Point, Auckland,
Taylor, Geoffrey Peter - located at Milford, Auckland.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Fardon, Vanessa Jane, located at Rd 3, Albany (a director). Kitchener Road Medical Centre Limited is categorised as "General practitioner - medical" (business classification Q851120).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Albany
Auckland
0632
New Zealand
Individual Cadman, Vanessa Jane Rd 3
Albany
0793
New Zealand
Individual Cadman, Martin Leigh Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Cunningham, Joanne Michele Northcote Point
Auckland
0627
New Zealand
Individual Cunningham, Peter Andrew Northcote Point
Auckland
0627
New Zealand
Individual Taylor, Geoffrey Peter Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Fardon, Vanessa Jane Rd 3
Albany
0793
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Cunningham, Peter Andrew Northcote Point
Auckland
0627
New Zealand
Directors

Vanessa Jane Fardon - Director

Appointment date: 24 Apr 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2017


Peter Andrew Cunningham - Director

Appointment date: 24 Apr 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 24 Apr 2017

Nearby companies

La Kiss Cleaning (nz) Limited
7 Milford Road

Uprite Scaffolding Limited
7 Milford Road

Octagon And Dot Limited
7 Milford Road

Ecosprings Limited
7 Milford Road

Cgbt Holdings Limited
7 Milford Road

N Young Trust Limited
7 Milford Road

Similar companies

Ap Business Limited
3/20 Shakespeare Road

Dr.cui Company Limited
Corunna Road

Glenfield Medical Centre Limited
145 Kitchener Road

Healthcare Insight Limited
1a Commodore Parry Road

Lincoln Healthcare Limited
C/- Herbert & Associates Ltd

Nabil Musa Limited
7 Prospect Terrace