Owen-Clark Medical Limited, a registered company, was incorporated on 05 Aug 2004. 9429035244950 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been supervised by 2 directors: Susan Marion Clark - an active director whose contract started on 05 Aug 2004,
Paul Hartley Owen - an active director whose contract started on 05 Aug 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 35B Formby Avenue, Point Chevalier, Auckland, 1022 (category: physical, registered).
Owen-Clark Medical Limited had been using 13 Ellerton Road, Mount Eden, Auckland as their registered address until 01 Aug 2019.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Owen, Paul Hartley (an individual) located at Omiha, Waiheke Island postcode 1081,
Clark, Susan Marion (an individual) located at Mt Eden, Auckland postcode 1024.
Principal place of activity
35b Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 13 Ellerton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 11 Jul 2011 to 01 Aug 2019
Address #2: 13 Ellerton Rd, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 25 Jun 2010 to 11 Jul 2011
Address #3: 13 Ellerton Rd Mt Eden, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 25 Jun 2010 to 11 Jul 2011
Address #4: 13 Ellerton Rd, Mt Eden, Auckland, 1024
Registered address used from 19 Jun 2009 to 25 Jun 2010
Address #5: 13 Ellerton Road, Mt Eden, Auckland 1003
Physical address used from 05 Aug 2004 to 25 Jun 2010
Address #6: 13 Ellerton Road, Mt Eden, Auckland 1003
Registered address used from 05 Aug 2004 to 19 Jun 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Owen, Paul Hartley |
Omiha Waiheke Island 1081 New Zealand |
05 Aug 2004 - |
Individual | Clark, Susan Marion |
Mt Eden Auckland 1024 New Zealand |
05 Aug 2004 - |
Susan Marion Clark - Director
Appointment date: 05 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jun 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jul 2019
Paul Hartley Owen - Director
Appointment date: 05 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jun 2010
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 23 Jul 2019
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