General information

Manly Medical West Limited

Type: NZ Limited Company (Ltd)
9429030532212
New Zealand Business Number
3983338
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

Manly Medical West Limited (NZBN 9429030532212) was started on 05 Sep 2012. 1 address is 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 physical address, up to 16 May 2017. 1400 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 200 shares (14.29 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
Jeevaruthnum Naidoo (a director) - located at Silverdale, Silverdale. The third group of shareholders, share allocation (200 shares, 14.29%) belongs to 1 entity, namely:
Marcia Walker, located at Glen Eden, Auckland (an individual). "Q851110 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 24 Dec 2020.

Current address Type Used since
Building 3 106 Bush Rd, Rosedale, Auckland, 0632 Physical & registered 16 May 2017
Directors
Name and Address Role Period
Bruce Martin Henderson
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2012
Director 05 Sep 2012 - current
Ingemar Sven Charslund
Orewa, Orewa, 0931
Address used since 02 Dec 2015
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
Marcia Ani Matekino Walker
Glen Eden, Auckland, 0602
Address used since 15 May 2017
Director 15 May 2017 - current
Jeevaruthnum Devrajh Naidoo
Silverdale, Silverdale, 0932
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
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
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 16 May 2017
C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1141 Physical & registered 05 Sep 2012 - 06 Nov 2014
Financial Data
Financial info
1400
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Joka Limited
Shareholder NZBN: 9429047903159
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 Dec 2020 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Jeevaruthnum Devrajh Naidoo
Director
Silverdale
Silverdale
0932
29 Jun 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Marcia Ani Matekino Walker
Individual
Glen Eden
Auckland
0602
11 May 2017 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bruce Martin Henderson
Director
Tindalls Beach
Whangaparaoa
0930
05 Sep 2012 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Ingemar Sven Charslund
Director
Orewa
Orewa
0931
05 Sep 2012 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Dr Kati Mackie Limited
Shareholder NZBN: 9429041325490
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
03 Dec 2015 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Blakey Medical Limited
Shareholder NZBN: 9429041180464
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
02 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Teotwawki Medical Limited
Shareholder NZBN: 9429030542488
Company Number: 3969120
Entity
Gulf Harbour
Whangaparaoa
0930
12 Jun 2015 - 17 Dec 2020
Patrick Bernard Grant
Individual
Stanmore Bay
Whangaparaoa
0932
05 Sep 2012 - 03 Dec 2015
Deon Claasens
Individual
Rd 1
Silverdale
0994
05 Sep 2012 - 03 Dec 2015
Graeme Philip Whittaker
Individual
Manly
Whangaparaoa
0930
05 Sep 2012 - 29 Jun 2017
Doctor Bee Limited
Shareholder NZBN: 9429041465530
Company Number: 5486550
Entity
03 Dec 2015 - 20 Jan 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
Kim Francis Brabant
Individual
Matakatia
Whangaparaoa
0930
05 Sep 2012 - 05 Dec 2012
Christopher Harold Benton
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
Doctor Bee Limited
Shareholder NZBN: 9429041465530
Company Number: 5486550
Entity
03 Dec 2015 - 20 Jan 2017
Graeme Philip Whittaker
Director
Manly
Whangaparaoa
0930
05 Sep 2012 - 29 Jun 2017
Chistina Liu
Individual
Browns Bay
Auckland
0630
27 Jan 2015 - 12 Jun 2015
Location
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