General information
Belmont Medical Centre Limited
Type: NZ Limited Company (Ltd)9429031910071
New Zealand Business Number
2324520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103357489
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Belmont Medical Centre Limited (issued a business number of 9429031910071) was started on 15 Oct 2009. 5 addresess are in use by the company: 3 Williamson Avenue, Belmont, Auckland, 0622 (type: office, postal). 3 Williamson Ave, Belmont, North Shore City 0622 had been their physical address, up to 30 Nov 2011. 165382 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 165382 shares (100 per cent of shares), namely:
Third Age Health Services Limited (an entity) located at Greenmeadows, Napier postcode 4112. "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Belmont Medical Centre Limited. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Williamson Avenue, Belmont, Auckland, 0622 | Office | unknown |
| 3 Williamson Avenue, Belmont, Auckland, 0622 | Physical & registered & service | 30 Nov 2011 |
| 3 Williamson Avenue, Belmont, Auckland, 0622 | Postal & delivery | 06 Oct 2019 |
Contact info
64 21 2381604
Phone (Phone)
64 21 765303
Phone
64 21 760745
Phone (Phone)
njred88@xtra.co.nz
Email
deniceb@thirdagehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
neil@thirdagehealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.belmontmed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Waddell
Forrest Hill, Auckland, 0620
Address used since 22 Nov 2011 |
Director | 15 Oct 2009 - current |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Geraldine Bromley
Orakei, Auckland, 1071
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Denice Mary Bennett-rae
Remuera, Auckland, 1050
Address used since 18 Jan 2023 |
Director | 18 Jan 2023 - 22 Feb 2024 |
|
Neil Muir Hopkins
Epsom, Auckland, 1023
Address used since 05 May 2022 |
Director | 05 May 2022 - 31 Mar 2023 |
|
Jennifer Margaret Waddell
Forrest Hill, Auckland, 0620
Address used since 06 Oct 2019 |
Director | 15 Oct 2009 - 11 Oct 2021 |
|
Adrian Wan
Epsom, Auckland, 1023
Address used since 20 Oct 2013 |
Director | 15 Oct 2009 - 01 Oct 2015 |
Addresses
Principal place of activity
| 3 Williamson Avenue , Belmont , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Williamson Ave, Belmont, North Shore City 0622 | Physical & registered | 15 Oct 2009 - 30 Nov 2011 |
Financial Data
Financial info
165382
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 165382
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Entity (NZ Limited Company) |
Greenmeadows Napier 4112 |
12 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Adrian Individual |
Epsom Auckland 1023 |
15 Oct 2009 - 07 Oct 2015 |
|
Dove Consulting Limited Shareholder NZBN: 9429031872874 Company Number: 2330571 Entity |
Forrest Hill Auckland 0620 |
15 Oct 2009 - 12 Oct 2021 |
|
Waddell, Jennifer Individual |
Forrest Hill Auckland 0620 |
15 Oct 2009 - 12 Oct 2021 |
|
Dove Consulting Limited Shareholder NZBN: 9429031872874 Company Number: 2330571 Entity |
Forrest Hill Auckland 0620 |
15 Oct 2009 - 12 Oct 2021 |
|
Eirelav Equip Limited Shareholder NZBN: 9429032572766 Company Number: 2170103 Entity |
15 Oct 2009 - 07 Oct 2015 | |
|
Eirelav Equip Limited Shareholder NZBN: 9429032572766 Company Number: 2170103 Entity |
15 Oct 2009 - 07 Oct 2015 |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Third Age Health Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3189884 |
| Country of origin | NZ |
| Address |
88a Forrest Hill Road Forrest Hill Auckland 0620 |
Location
Companies nearby
 |
Belmont Dental Studio Limited 9 Williamson Avenue |
|
Stag Holdings Limited 148 Lake Road |
|
Nj Trading Limited 199 Bayswater Avenue |
|
Chartax Accountancy Limited 2a Alamein Avenue |
|
Devonport Pools Limited 192a Bayswater Av |
|
Slaprite International Limited 21a Williamson Avenue |
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