General information

Green Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429030508651
New Zealand Business Number
4018501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Green Bay Medical Centre Limited (NZBN 9429030508651) was started on 20 Sep 2012. 5 addresess are in use by the company: Po Box 80013, Green Bay, Auckland, 0643 (type: postal, office). 40 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8 shares (20 per cent of shares), namely:
Dr Ona Ureta Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (8 shares); it includes
Dr Therese Larsson Hogman Limited (an entity) - located at Green Bay, Auckland. The 3rd group of shareholders, share allotment (4 shares, 10%) belongs to 1 entity, namely:
Dr Deborah Mitchell Limited, located at Green Bay, Auckland (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Green Bay Medical Centre Limited. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
70 Godley Road, Green Bay, Auckland, 0604 Registered & physical & service 20 Sep 2012
Po Box 80013, Green Bay, Auckland, 0643 Postal 01 Aug 2019
70 Godley Road, Green Bay, Auckland, 0604 Office & delivery 01 Aug 2019
Contact info
64 9 8274075
Phone (Phone)
pm@gbmc.co.nz
Email
www.gbmc.co.nz
Website
Directors
Name and Address Role Period
Cushla Sue Borthwick
Epsom, Auckland, 1023
Address used since 26 Mar 2015
Director 20 Sep 2012 - current
William Frederick Reyneke
Blockhouse Bay, Auckland, 0600
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
Deborah Jane Mitchell
Mount Eden, Auckland, 1024
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Maria Therese Larsson Hogman
Green Bay, Auckland, 0604
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Ona Marietta Latu Ureta
Titirangi, Auckland, 0604
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Georgina Susan Kaye
Laingholm, Auckland, 0604
Address used since 20 Sep 2012
Director 20 Sep 2012 - 02 Feb 2024
John Joseph Mcallister
Mount Eden, Auckland, 1024
Address used since 02 Oct 2013
Director 20 Sep 2012 - 01 Dec 2020
Paul Fred Nola
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2012
Director 20 Sep 2012 - 01 Feb 2014
Addresses
Principal place of activity
70 Godley Road , Green Bay , Auckland , 0604
Financial Data
Financial info
40
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Dr Ona Ureta Limited
Shareholder NZBN: 9429049335507
Entity (NZ Limited Company)
Titirangi
Auckland
0604
23 Jun 2021 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Dr Therese Larsson Hogman Limited
Shareholder NZBN: 9429049401899
Entity (NZ Limited Company)
Green Bay
Auckland
0604
23 Jun 2021 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Dr Deborah Mitchell Limited
Shareholder NZBN: 9429041731369
Entity (NZ Limited Company)
Green Bay
Auckland
0604
25 Feb 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Dr. Cushla Borthwick Limited
Shareholder NZBN: 9429038145858
Entity (NZ Limited Company)
7th Floor Southern Cross Building
61 High Street, Auckland
20 Sep 2012 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Reyneke Limited
Shareholder NZBN: 9429035822042
Entity (NZ Limited Company)
Green Bay
Auckland
0604
20 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Kenkai Limited
Shareholder NZBN: 9429035728702
Company Number: 1418423
Entity
New Lynn
Auckland
0600
20 Sep 2012 - 02 Feb 2024
Kakariki Health Services Limited
Shareholder NZBN: 9429038796159
Company Number: 603607
Entity
Mt Eden
Auckland
1024
20 Sep 2012 - 02 Dec 2020
Nola, Paul Fred
Individual
Freemans Bay
Auckland
1011
20 Sep 2012 - 08 Jul 2014
Mitchell, Deborah Jane
Director
Mount Eden
Auckland
1024
17 Sep 2015 - 25 Feb 2021
Mitchell, Deborah Jane
Director
Mount Eden
Auckland
1024
17 Sep 2015 - 25 Feb 2021
Kakariki Health Services Limited
Shareholder NZBN: 9429038796159
Company Number: 603607
Entity
Mt Eden
Auckland
1024
20 Sep 2012 - 02 Dec 2020
Location
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