Millhouse Medical Centre Limited was incorporated on 06 Mar 2009 and issued an NZ business number of 9429032379341. This registered LTD company has been run by 1 director, named Richard James Coleman - an active director whose contract started on 06 Mar 2009.
According to our database (updated on 13 Mar 2024), this company uses 1 address: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (types include: service, registered).
Until 15 Mar 2024, Millhouse Medical Centre Limited had been using 128 Millhouse Drive, Howick, Auckland as their service address.
A total of 200 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Livingstone Family Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Coleman, Vivian Fay (an individual) located at Cockle Bay, Auckland postcode 2014,
Coleman, Richard James (an individual) located at Howick, Auckland 2016.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 100 shares) and includes
Coleman, Daniel John - located at Botany Downs, Auckland,
Coleman, Richard James - located at Howick, Auckland 2016. Millhouse Medical Centre Limited was categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous address
Address #1: 128 Millhouse Drive, Howick, Auckland, 2013 New Zealand
Service address used from 06 Mar 2009 to 15 Mar 2024
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Livingstone Family Trustee Company Limited Shareholder NZBN: 9429046730138 |
188 Quay Street Auckland 1010 New Zealand |
22 Mar 2023 - |
| Individual | Coleman, Vivian Fay |
Cockle Bay Auckland 2014 New Zealand |
22 Mar 2023 - |
| Individual | Coleman, Richard James |
Howick Auckland 2016 |
24 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Coleman, Daniel John |
Botany Downs Auckland 2014 New Zealand |
26 Mar 2019 - |
| Individual | Coleman, Richard James |
Howick Auckland 2016 |
24 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Richard James |
Howick Auckland 2016 |
06 Mar 2009 - 27 Jun 2010 |
| Individual | Walsh, Rachel Josephine |
Flat Bush Auckland 2016 New Zealand |
24 Mar 2009 - 26 Mar 2019 |
Richard James Coleman - Director
Appointment date: 06 Mar 2009
Address: Howick, Auckland 2016, 2013 New Zealand
Address used since 31 Mar 2016
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