General information
Auckland Gynaecology Group Limited
Type: NZ Limited Company (Ltd)9429035618249
New Zealand Business Number
1468553
Company Number
Registered
Company Status
Auckland Gynaecology Group Limited (issued a New Zealand Business Number of 9429035618249) was incorporated on 23 Dec 2003. 2 addresses are currently in use by the company: 105 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 106 Remuera Road, Remuera, Auckland had been their physical address, until 14 Jul 2011. Auckland Gynaecology Group Limited used more names, namely: Parnell Medical Services Limited from 23 Dec 2003 to 28 Mar 2006. 1400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 200 shares (14.29% of shares), namely:
Glanville, Elizabeth (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 200 shares); it includes
Dr Unmandani Devashana Gupta Limited (an entity) - located at Flat Bush, Auckland. The third group of shareholders, share allocation (200 shares, 14.29%) belongs to 1 entity, namely:
Dr Praveen De Silva Limited, located at Freemans Bay, Auckland (an entity). Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 14 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - current |
|
Martin Christopher Sowter
Epsom, Auckland, 1051
Address used since 06 Aug 2015 |
Director | 20 Sep 2004 - current |
|
Neil Philip Johnson
Mount Eden, Auckland, 1024
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Karen Lisa Buckingham
Saint Johns, Auckland, 1072
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Unmandani Devashana Gupta
Flat Bush, Auckland, 2019
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - current |
|
Praveen Handunnethi De Silva
Point Chevalier, Auckland, 1022
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Cynthia Margaret Farquhar
Parnell, Auckland, 1052
Address used since 13 Jun 2022
Parnell, Auckland, 1050
Address used since 06 Aug 2015 |
Director | 23 Dec 2003 - 22 Feb 2024 |
|
Marian Elizabeth Carter
Remuera, Auckland, 1050
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 10 Feb 2023 |
|
Eva Regina Hochstein
Remuera, Auckland, 1050
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 06 Aug 2015 |
|
Lynda Mey Batcheler
Epsom, Auckland, 1051
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 05 Aug 2015 |
|
Neil Philip Johnson
Onehunga, Auckland,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 30 Mar 2006 |
|
Rosalie Elizabeth Elder
Western Springs, Auckland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 01 Mar 2006 |
|
Paul Murdo Macpherson
Epsom, Auckland,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 31 Jan 2006 |
|
Michael Anthony Hugh Baird
Remuera, Auckland,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 31 Jan 2006 |
|
Jacqueline Smalldridge
Ponsonby, Auckland,
Address used since 20 Sep 2004 |
Director | 20 Sep 2004 - 31 Jan 2006 |
|
Geoffrey Charles Bye
Epsom, Auckland,
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 06 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Remuera Road, Remuera, Auckland | Physical & registered | 17 May 2006 - 14 Jul 2011 |
| 20 Titoki Street, Parnell, Auckland | Physical & registered | 23 Dec 2003 - 17 May 2006 |
Financial Data
Financial info
1400
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Glanville, Elizabeth Individual |
Onehunga Auckland 1061 |
18 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Unmandani Devashana Gupta Limited Shareholder NZBN: 9429045960871 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
01 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Praveen De Silva Limited Shareholder NZBN: 9429050353378 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
01 Feb 2023 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Marriott Limited Shareholder NZBN: 9429036879625 Entity (NZ Limited Company) |
Level 6 36 Kitchener Street, Auckland |
09 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowter, Martin Christopher Individual |
Newmarket Auckland |
23 Dec 2003 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Karen Individual |
Saint Johns Auckland 1072 |
09 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudex, Guy Sinclair Individual |
Epsom Auckland |
23 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Cynthia Margaret Individual |
20 Titoki Street Parnell, Auckland |
16 Mar 2006 - 16 Mar 2006 |
|
Farquhar, Cynthia Margaret Individual |
Parnell Auckland 1052 |
23 Dec 2003 - 18 Dec 2023 |
|
Auckland Gynaecology Group Limited Shareholder NZBN: 9429035618249 Company Number: 1468553 Entity |
Remuera Auckland 1050 |
09 Mar 2015 - 30 Nov 2023 |
|
Auckland Gynaecology Group Limited Shareholder NZBN: 9429035618249 Company Number: 1468553 Entity |
Remuera Auckland 1050 |
09 Mar 2015 - 30 Nov 2023 |
|
Carter, Marian Elizabeth Individual |
Remuera Auckland |
23 Dec 2003 - 01 Feb 2023 |
|
Johnson, Neil Philip Individual |
Onehunga Auckland |
13 Sep 2005 - 16 Mar 2006 |
|
Baird, Michael Anthony Hugh Individual |
Remuera Auckland |
23 Dec 2003 - 13 Sep 2005 |
|
Batcheler, Lynda Mey Individual |
Epsom Auckland |
23 Dec 2003 - 01 Jun 2021 |
|
Hochstein, Eva Regina Individual |
Remuera Auckland |
23 Dec 2003 - 01 Jun 2021 |
|
Elder, Rosalie Elizabeth Individual |
Western Springs Auckland |
04 Mar 2005 - 13 Sep 2005 |
|
Macpherson, Paul Murdo Individual |
Epsom Auckland |
23 Dec 2003 - 13 Sep 2005 |
|
Gudex, Guy Sinclair Individual |
20 Titoki Street Parnell, Auckland |
16 Mar 2006 - 27 Jun 2010 |
|
Smalldridge, Jacqueline Individual |
Ponsonby Auckland |
23 Dec 2003 - 13 Sep 2005 |
|
Bye, Geoffrey Charles Individual |
Epsom Auckland |
23 Dec 2003 - 13 Sep 2005 |
Location
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