Manly Medical West Limited (NZBN 9429030532212) was started on 05 Sep 2012. 2 addresses are in use by the company: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 16 May 2017. 1400 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 400 shares (28.57 per cent of shares), namely:
Joka Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 200 shares); it includes
Blakey Medical Limited (an entity) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (200 shares, 14.29%) belongs to 1 entity, namely:
Naidoo, Jeevaruthnum Devrajh, located at Silverdale, Silverdale (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Manly Medical West Limited. Businesscheck's database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 3 106 Bush Rd, Rosedale, Auckland, 0632 | Physical & registered & service | 16 May 2017 |
Name and Address | Role | Period |
---|---|---|
Ingemar Sven Charslund
Orewa, Orewa, 0931
Address used since 02 Dec 2015 |
Director | 05 Sep 2012 - current |
Bruce Martin Henderson
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
Joanna Mary Blakey
Mairangi Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
Kati Jane Mackie
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
Jeevaruthnum Devrajh Naidoo
Silverdale, Silverdale, 0932
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
Marcia Ani Matekino Walker
Glen Eden, Auckland, 0602
Address used since 15 May 2017 |
Director | 15 May 2017 - 05 Nov 2021 |
Joy Sutton
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2015 |
Director | 18 May 2015 - 30 Nov 2020 |
Graeme Philip Whittaker
Manly, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 23 Jan 2017 |
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 22 Dec 2016 |
Deon Claasens
Rd 1, Silverdale, 0994
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 30 Nov 2015 |
Patrick Bernard Grant
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 30 Nov 2015 |
Chistina Liu
Browns Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 21 May 2015 |
Christopher Harold Benton
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Aug 2013 |
Director | 05 Sep 2012 - 16 Jun 2014 |
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 05 Dec 2012 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 16 May 2017 |
C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1141 | Registered & physical | 05 Sep 2012 - 06 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Joka Limited Shareholder NZBN: 9429047903159 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Blakey Medical Limited Shareholder NZBN: 9429041180464 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
02 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Naidoo, Jeevaruthnum Devrajh Director |
Silverdale Silverdale 0932 |
29 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Bruce Martin Director |
Tindalls Beach Whangaparaoa 0930 |
05 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Charslund, Ingemar Sven Director |
Orewa Orewa 0931 |
05 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Patrick Bernard Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2012 - 03 Dec 2015 |
Claasens, Deon Individual |
Rd 1 Silverdale 0994 |
05 Sep 2012 - 03 Dec 2015 |
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Manly Whangaparaoa 0930 |
12 Jun 2015 - 17 Dec 2020 |
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
Walker, Marcia Ani Matekino Individual |
Glen Eden Auckland 0602 |
11 May 2017 - 22 Apr 2022 |
Liu, Chistina Individual |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Gulf Harbour Whangaparaoa 0930 |
12 Jun 2015 - 17 Dec 2020 |
Whittaker, Graeme Philip Individual |
Manly Whangaparaoa 0930 |
05 Sep 2012 - 29 Jun 2017 |
Chistina Liu Director |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
Deon Claasens Director |
Rd 1 Silverdale 0994 |
05 Sep 2012 - 03 Dec 2015 |
Patrick Bernard Grant Director |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2012 - 03 Dec 2015 |
Brabant, Kim Francis Individual |
Matakatia Whangaparaoa 0930 |
05 Sep 2012 - 05 Dec 2012 |
Benton, Christopher Harold Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Sep 2012 - 02 Jul 2014 |
Kim Francis Brabant Director |
Matakatia Whangaparaoa 0930 |
05 Sep 2012 - 05 Dec 2012 |
Christopher Harold Benton Director |
Gulf Harbour Whangaparaoa 0930 |
05 Sep 2012 - 02 Jul 2014 |
Graeme Philip Whittaker Director |
Manly Whangaparaoa 0930 |
05 Sep 2012 - 29 Jun 2017 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Tradecore Group Limited 106a Bush Road |
Amso Limited Building 3 106 Bush Rd |
Mayfield Medical Resources Limited Flat 3, 106l Bush Road |
Sw Hall Limited 4a Te Kea Place |
Flying Braid Limited 4a Te Kea Place |
Windsor Medical Centre Limited B3, 51 Corinthian Drive |
Apollo Medical Limited 119 Apollo Drive |