St Marks Womans Health (remuera) Limited
Type: NZ Limited Company (Ltd)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 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
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 |
| 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 |
| 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 |
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