General information
Mairangi Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037506339
New Zealand Business Number
974475
Company Number
Registered
Company Status
Mairangi Medical Centre Limited (issued a business number of 9429037506339) was launched on 12 Aug 1999. 3 addresses are in use by the company: Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 (type: records, registered). 2 Penzance Rd, Mairangi Bay, Auckland had been their registered address, until 13 Apr 2000. Mairangi Medical Centre Limited used more names, namely: Travel & Aviation Medicine Limited from 12 Aug 1999 to 21 Mar 2001. 1000 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 249 shares (24.9% of shares), namely:
Leydon, Nicholas John (a director) located at Castor Bay, Auckland postcode 0620,
Lia Marcella Uit De Bosch (an other) located at Castor Bay, Auckland postcode 0620,
Am Trustee (Leydon Family) Limited (an other) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Leydon, Nicholas John (a director) - located at Castor Bay, Auckland. The next group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Anna Bedbrook Limited, located at Northcote Point, Auckland (an entity). The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & service | 13 Aug 1999 |
| 2 Penzance Road, Mairangi Bay, Auckland, 0630 | Registered | 13 Apr 2000 |
| Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 | Records | 14 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 25 Jun 2020
Mairangi Bay, North Shore City, 0630
Address used since 10 May 2016 |
Director | 30 Apr 2010 - current |
|
Anna Robin Bedbrook
Northcote Point, Auckland, 0627
Address used since 22 Sep 2020
Northcote, Auckland, 0627
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Faye Catherine Welsh
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Nicholas John Leydon
Castor Bay, Auckland, 0620
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Jane Pepper
Freemans Bay, Auckland, 1011
Address used since 19 May 2015 |
Director | 19 Aug 2002 - 05 Apr 2024 |
|
Robert Kim Bannister
Mount Eden, Auckland, 1024
Address used since 20 May 2010 |
Director | 12 Aug 1999 - 31 Mar 2020 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 30 Nov 2016 |
|
Graeme Mcnee Stone
Rd 3, Albany, 0793
Address used since 20 May 2010 |
Director | 12 Aug 1999 - 07 Dec 2012 |
|
Ian Graham Robinson
Mairangi Bay, Auckland, 0630
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 15 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Penzance Rd, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, Nicholas John Director |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
|
Lia Marcella Uit De Bosch Other (Other) |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
|
Am Trustee (leydon Family) Limited Other (Other) |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leydon, Nicholas John Director |
Castor Bay Auckland 0620 |
30 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Bedbrook Limited Shareholder NZBN: 9429045593390 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh Medical Limited Shareholder NZBN: 9429047844766 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
Shares Allocation #5 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentini Medical Limited Shareholder NZBN: 9429034268148 Entity (NZ Limited Company) |
Ponsonby Auckland |
22 Apr 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedbrook, Anna Robin Individual |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentini, Francesco Individual |
Mairangi Bay North Shore City, 0630 |
22 Apr 2010 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Faye Catherine Individual |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Robert Kim Individual |
Mt Eden, Auckland |
12 Aug 1999 - 31 May 2020 |
|
King, Lewis Edward James Individual |
Northcote Auckland |
12 Aug 1999 - 09 Dec 2016 |
|
Aitken, Neil William Individual |
Torbay, Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Bennetts, Norman Andrew Individual |
Freemans Bay Auckland 1011 |
28 Aug 2019 - 30 Apr 2024 |
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
12 Aug 1999 - 30 Apr 2024 |
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
12 Aug 1999 - 30 Apr 2024 |
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
12 Aug 1999 - 30 Apr 2024 |
|
Aitken, Neil William Individual |
Torbay, Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland |
02 Mar 2009 - 31 May 2020 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
12 Aug 1999 - 02 Mar 2009 | |
|
Robinson, Linda Cain Individual |
Mairangi Bay Auckland 1330 |
12 Aug 1999 - 02 Mar 2009 |
|
Robinson, Ian Graham Individual |
Mairangi Bay Auckland |
12 Aug 1999 - 02 Mar 2009 |
|
King, Lewis Edward James Individual |
Northcote Auckland |
12 Aug 1999 - 09 Dec 2016 |
|
Pepper, Chistine Individual |
3 Pepy's Road #02-01 118442 |
10 Mar 2008 - 28 Aug 2019 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
12 Aug 1999 - 02 Mar 2009 | |
|
Lewis King Limited Shareholder NZBN: 9429034045930 Company Number: 1830194 Entity |
02 Mar 2009 - 09 Dec 2016 | |
|
I.g. Robinson Limited Shareholder NZBN: 9429037412579 Company Number: 1005911 Entity |
02 Mar 2009 - 02 Mar 2009 | |
|
Robinson, Ian Graham Individual |
Mairangi Bay Auckland |
12 Aug 1999 - 02 Mar 2009 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland |
02 Mar 2009 - 31 May 2020 |
|
King, Elizabeth May Individual |
Northcote Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Pepper, Christine Mae Individual |
Mount Eden, Auckland. |
17 Oct 2006 - 17 Oct 2006 |
|
I.g. Robinson Limited Shareholder NZBN: 9429037412579 Company Number: 1005911 Entity |
02 Mar 2009 - 02 Mar 2009 | |
|
Lewis King Limited Shareholder NZBN: 9429034045930 Company Number: 1830194 Entity |
02 Mar 2009 - 09 Dec 2016 | |
|
Stone, Graeme Mcnee Individual |
Coatesville Auckland |
12 Aug 1999 - 31 May 2013 |
|
Bannister, Robert Kim Individual |
Mt Eden, Auckland |
12 Aug 1999 - 31 May 2020 |
Location
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