Mt Smart Medical Clinic Limited
Type: NZ Limited Company (Ltd)Mt Smart Medical Clinic Limited (issued a New Zealand Business Number of 9429036803422) was incorporated on 16 Aug 2001. 6 addresess are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). C/-Blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland had been their registered address, up to 18 Nov 2011. Mt Smart Medical Clinic Limited used more aliases, namely: Te Whanau A Rua Health Services Limited from 16 Aug 2001 to 05 Nov 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Naden, Guy Claude (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Naden, Julie Anne (an individual) - located at Mt Albert, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Naden, Julie Anne, located at Mt Albert, Auckland (an individual),
Naden, Guy Claude, located at Mt Albert, Auckland (an individual). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Summit Drive, Mt Albert, Auckland | Records & other (Address for Records) | 18 Dec 2008 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Nov 2011 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Claude Naden
Mount Albert, Auckland, 1025
Address used since 19 Oct 2009 |
Director | 16 Aug 2001 - current |
|
Julie Anne Naden
Mount Albert, Auckland, 1025
Address used since 19 Oct 2009 |
Director | 16 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland | Registered | 05 Jan 2009 - 18 Nov 2011 |
| Level 2, 18 Broadway, Newmarket, Auckland | Physical | 05 Jan 2009 - 18 Nov 2011 |
| Sharp & Cookson Limited, 96 Waioweka Road, Opotiki | Registered & physical | 16 Aug 2001 - 05 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naden, Guy Claude Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naden, Julie Anne Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naden, Julie Anne Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
|
Naden, Guy Claude Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
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