Thyroid Specialist's Limited, a registered company, was started on 23 Jan 2004. 9429035626442 is the NZ business number it was issued. The company has been supervised by 5 directors: Brandon Orr-Walker - an active director whose contract started on 23 Jan 2004,
Nicholas Mcivor - an active director whose contract started on 23 Jan 2004,
Richard Harman - an active director whose contract started on 23 Jan 2004,
Geoff Braatvedt - an active director whose contract started on 23 Jan 2004,
Steven Charles Maclean Miller - an active director whose contract started on 01 Apr 2016.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 62 Waimarie Street, St Heliers, Auckland, 1071 (category: registered, physical).
Thyroid Specialist's Limited had been using 112 Gladstone Road, Parnell, Auckland as their registered address until 16 Apr 2021.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 200 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Finally we have the 3rd share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 112 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 16 Apr 2019 to 16 Apr 2021
Address: Waitemata Specialist's Centre, 15 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered address used from 23 Jan 2004 to 16 Apr 2019
Address: Waitemata Specialist's Centre, 15 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Jan 2004 to 16 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Braatvedt, Charmaine |
65 Ngataringa Rd, Devonport Auckland New Zealand |
23 Jan 2004 - |
| Individual | Sneddon, David |
65 Ngataringa Rd, Devonport Auckland New Zealand |
23 Jan 2004 - |
| Individual | Braatvedt, Geoff |
65 Ngataringa Rd, Devonport Auckland New Zealand |
23 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Nick Mcivor Surgical Services Limited Shareholder NZBN: 9429038148170 |
6 Albion Street Napier 4110 New Zealand |
23 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Orr-walker, Brandon |
Westmere Auckland New Zealand |
23 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Miller, Steven |
Mairangi Bay Auckland 0630 New Zealand |
09 May 2016 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Rhs Limited Shareholder NZBN: 9429037187422 |
Rosedale Auckland 0632 New Zealand |
23 Jan 2004 - |
Brandon Orr-walker - Director
Appointment date: 23 Jan 2004
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Feb 2010
Nicholas Mcivor - Director
Appointment date: 23 Jan 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Jan 2004
Richard Harman - Director
Appointment date: 23 Jan 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2015
Geoff Braatvedt - Director
Appointment date: 23 Jan 2004
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Feb 2010
Steven Charles Maclean Miller - Director
Appointment date: 01 Apr 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2016
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