General information

Auckland Neurophysiology Limited

Type: NZ Limited Company (Ltd)
9429032365917
New Zealand Business Number
2215924
Company Number
Registered
Company Status

Auckland Neurophysiology Limited (NZBN 9429032365917) was incorporated on 10 Mar 2009. 4 addresses are in use by the company: Domain Terraces, 1Y George Street, Newmarket, Auckland, 1023 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, until 24 Aug 2018. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 119 shares (99.17 per cent of shares), namely:
Bruce Scott Stevens Trustee Company 2008 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Ashley, Amanda Christine (an individual) located at Greenhithe, Auckland postcode 0632,
Kilfoyle, Dean Hugh (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Kilfoyle, Dean Hugh (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
1ai George Street, Newmarket, Auckland, 1023 Physical & registered & service 24 Aug 2018
Domain Terraces, 1y George Street, Newmarket, Auckland, 1023 Registered & service 25 Jul 2024
Directors
Name and Address Role Period
Dean Hugh Kilfoyle
Greenhithe, Auckland, 0632
Address used since 26 Jul 2016
Director 10 Mar 2009 - current
Richard William Frith
Newmarket, Auckland, 1023
Address used since 17 Jul 2024
Newmarket, Auckland, 1023
Address used since 20 Jun 2018
Greenlane, Auckland, 1061
Address used since 10 Mar 2009
Director 10 Mar 2009 - current
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered 03 Jul 2014 - 24 Aug 2018
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 07 Apr 2014 - 03 Jul 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 01 May 2012 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland Registered 10 Mar 2009 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland Physical 10 Mar 2009 - 01 May 2012
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Bruce Scott Stevens Trustee Company 2008 Limited
Shareholder NZBN: 9429032774092
Entity (NZ Limited Company)
St Heliers
Auckland
1071
10 Mar 2009 - current
Ashley, Amanda Christine
Individual
Greenhithe
Auckland
0632
10 Mar 2009 - current
Kilfoyle, Dean Hugh
Individual
Greenhithe
Auckland
0632
10 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kilfoyle, Dean Hugh
Individual
Greenhithe
Auckland
0632
10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Frith, Richard William
Individual
Newmarket
Auckland
1023
10 Mar 2009 - 28 Apr 2025
Frith, Richard William
Individual
Newmarket
Auckland
1023
10 Mar 2009 - 28 Apr 2025
Frith, Richard William
Individual
Newmarket
Auckland
1023
10 Mar 2009 - 28 Apr 2025
Frith, Richard William
Individual
Newmarket
Auckland
1023
10 Mar 2009 - 28 Apr 2025
Frith, Nicholas Richard
Individual
Bayswater
Auckland
0622
03 Jul 2019 - 28 Apr 2025
Frith, Helen
Individual
Greenlane
Auckland
10 Mar 2009 - 03 Jul 2019
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
Newmarket
Auckland
1023
10 Mar 2009 - 03 Jul 2019
Frith, Helen
Individual
Mount Albert
Auckland
1025
10 Mar 2009 - 03 Jul 2019
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity
Newmarket
Auckland
1023
10 Mar 2009 - 03 Jul 2019
Location
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