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 |
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 |
70 Godley Road , Green Bay , Auckland , 0604 |
Shareholder Name | Address | Period |
---|---|---|
Dr Ona Ureta Limited Shareholder NZBN: 9429049335507 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
23 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr Therese Larsson Hogman Limited Shareholder NZBN: 9429049401899 Entity (NZ Limited Company) |
Green Bay Auckland 0604 |
23 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr Deborah Mitchell Limited Shareholder NZBN: 9429041731369 Entity (NZ Limited Company) |
Green Bay Auckland 0604 |
25 Feb 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Reyneke Limited Shareholder NZBN: 9429035822042 Entity (NZ Limited Company) |
Green Bay Auckland 0604 |
20 Sep 2012 - current |
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 |
Perrett & Bharuchi Dental Limited 70 Godley Road |
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Dr Deborah Mitchell Limited 70 Godley Road |
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