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General information

St Marks Womans Health (remuera) Limited

Type: NZ Limited Company (Ltd)
9429037991548
New Zealand Business Number
877221
Company Number
Registered
Company Status

St Marks Womans Health (Remuera) Limited (issued an NZ business identifier of 9429037991548) was registered on 20 Oct 1997. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 10 St Marks Road, Remuera, Auckland had been their registered address, until 26 Sep 2016. St Marks Womans Health (Remuera) Limited used more names, namely: St Marks Breast Centre (Remuera) Limited from 20 Oct 1997 to 26 Aug 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
St Marks Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 26 Sep 2016
Last updated:
Directors
Name and Address Role Period
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 29 Aug 2024
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 20 Oct 1997
Director 20 Oct 1997 - current
Deborah Patricia Van Ryswyk
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2012
Director 26 Oct 2012 - 07 Sep 2020
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 27 Nov 2015
Director 27 Nov 2015 - 24 Aug 2017
Godfrey Durham Bell
Greenhithe,
Address used since 20 Oct 1997
Director 20 Oct 1997 - 22 Oct 1997
Addresses
Previous address Type Period
10 St Marks Road, Remuera, Auckland, 1050 Registered & physical 08 Dec 2010 - 26 Sep 2016
10 St Marks Road, Remuera Registered 15 Sep 1998 - 15 Sep 1998
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 15 Sep 1998 - 15 Sep 1998
10 St Marks Road, Remuera Physical 15 Sep 1998 - 08 Dec 2010
10 St Marks Road, Remuera Registered 27 Feb 1998 - 15 Sep 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
St Marks Group Limited
Shareholder NZBN: 9429038823725
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		13 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Harman, John Edgar
Individual 		Remuera
 13 Nov 2003 - 13 Nov 2003
Ultimate Holding Company
Effective Date 21 Jul 1991
Name St Marks Group Limited
Type Ltd
Ultimate Holding Company Number 595614
Country of origin NZ
Location
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