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General information

Auckland Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429034201442
New Zealand Business Number
1796350
Company Number
Registered
Company Status

Auckland Medical Specialists Limited (issued an NZ business identifier of 9429034201442) was started on 30 Mar 2006. 2 addresses are currently in use by the company: 183 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up until 20 Jul 2018. 120 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 10 shares (8.33% of shares), namely:
Harborow, Mark Robert (an individual) located at Epsom, Auckland postcode 1023,
Roberts, Amin Jagat (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 10 shares); it includes
Brickell, Kiri Lee (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Snow, Barry John, located at Epsom, Auckland (an individual). Our information was updated on 02 Jun 2025.

Current address Type Used since
183 Gillies Avenue, Epsom, Auckland, 1023 Physical & registered & service 20 Jul 2018
Last updated:
Directors
Name and Address Role Period
Barry John Snow
Epsom, Auckland, 1051
Address used since 30 Mar 2006
Director 30 Mar 2006 - current
Richard William Frith
Newmarket, Auckland, 1023
Address used since 17 Jul 2024
Newmarket, Auckland, 1023
Address used since 23 Jun 2021
Greenlane, Auckland, 1061
Address used since 30 Mar 2006
Director 30 Mar 2006 - 30 Oct 2024
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 19 Nov 2013 - 20 Jul 2018
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 28 Oct 2011 - 19 Nov 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 21 Oct 2009 - 19 Nov 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 21 Oct 2009 - 28 Oct 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 30 Mar 2006 - 21 Oct 2009
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: 10
Shareholder Name Address Period
Harborow, Mark Robert
Individual 		Epsom
Auckland
1023 		19 May 2025 - current
Roberts, Amin Jagat
Individual 		Epsom
Auckland
1023 		13 May 2025 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Brickell, Kiri Lee
Individual 		St Heliers
Auckland
1071 		13 May 2025 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Snow, Barry John
Individual 		Epsom
Auckland
 16 Oct 2008 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Snow, Geraldine Boadicea Leigh
Individual 		Epsom
Auckland
1051 		31 Oct 2024 - current
Mcewan, Graham
Individual 		Epsom
Auckland
1051 		31 Oct 2024 - current
Snow, Barry John
Individual 		Epsom
Auckland
 16 Oct 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Bruce Scott Stevens Trustee Company 2008 Limited
Shareholder NZBN: 9429032774092
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		17 Dec 2013 - current
Ashley, Amanda Christine
Individual 		Greenhithe
Auckland
0632 		17 Dec 2013 - current
Kilfoyle, Dean Hugh
Individual 		Greenhithe
Auckland
0632 		17 Dec 2013 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Patel, Kavindra
Individual 		Epsom
Auckland
1023 		17 Dec 2013 - current
Patel, Vibhuti
Individual 		Epsom
Auckland
1023 		17 Dec 2013 - current
Patel, Rakesh Maganbhai
Individual 		Epsom
Auckland
1023 		17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Harboro, Mark Robert
Individual 		Epsom
Auckland
1023 		13 May 2025 - 19 May 2025
Frith, Richard William
Individual 		Newmarket
Auckland
1023 		16 Oct 2008 - 31 Oct 2024
Snow, Geraldine Boadicea Leigh
Individual 		Epsom
Auckland
 16 Oct 2008 - 12 Oct 2010
Frith, Helen
Individual 		Greenlane
Auckland
 16 Oct 2008 - 12 Oct 2010
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity 		16 Oct 2008 - 12 Oct 2010
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		30 Mar 2006 - 27 Jun 2010
Adams, William Brian
Individual 		Hamilton
 16 Oct 2008 - 12 Oct 2010
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Company Number: 559541
Entity 		16 Oct 2008 - 12 Oct 2010
Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
Entity 		30 Mar 2006 - 27 Jun 2010
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