General information
Maternity Associates Limited
Type: NZ Limited Company (Ltd)9429038030420
New Zealand Business Number
868970
Company Number
Registered
Company Status
Maternity Associates Limited (issued an NZBN of 9429038030420) was incorporated on 13 Aug 1997. 5 addresess are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered). 1 Parkhead Place, Rosedale, Auckland had been their registered address, up until 05 Nov 2018. 500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 125 shares (25% of shares), namely:
Cooper, Cherie Ashlee (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Delooze, Sarah (an individual) - located at Lucas Heights, Auckland. Moving on to the next group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Eyre, Chontelle, located at Greenhithe (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72c Apollo Drive, Albany, North Shore City | Other (Address For Share Register) | 02 Jul 2009 |
| Unit F, 238 Bush Road, Albany, North Shore City, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2018 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Gayle Morgan
Sunnynook, North Shore City, 0620
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - current |
|
Sarah Delooze
Lucas Heights, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Marie-clair Mcdonald
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 26 Jun 2023 |
|
Gemma Sheehy
Army Bay, Whangaparaoa, 0930
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Jul 2022 |
|
Karen Martin
Greenhithe, Auckland, 0632
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Mar 2021 |
|
Breda Mary Caiger
Torbay, Auckland, 0630
Address used since 01 May 2012 |
Director | 01 May 2012 - 27 Oct 2017 |
|
Creaghan Mitchell
Rd 3, Warkworth, 0983
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 27 Oct 2017 |
|
Delwyn Annette Evans
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 31 Mar 2017 |
|
Mary Patricia Wood
Birkenhead, North Shore City, 0626
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 01 Dec 2015 |
|
Tania Willis
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Mar 2015 |
|
Anne Elizabeth Gouws
Long Bay, North Shore City, 0630
Address used since 23 Oct 2009 |
Director | 02 Jul 2009 - 05 Nov 2014 |
|
Theresa Brown
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 05 Nov 2014 |
|
Susan Edwards
Puhoi, 0951
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 05 Nov 2014 |
|
Kate Modrich
Torbay, Auckland, 0632
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Jul 2012 |
|
Gaynor Ronkowski
Rd 4, Albany, 0794
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Jun 2012 |
|
Sharon Elaine Weir
Hillcrest, Auckland, 0627
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 01 Apr 2011 |
|
Janette Joy Cox
Torbay, North Shore City, 0630
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 01 Apr 2011 |
|
Deborah Greenwood
Hillcrest, North Shore City, 0627
Address used since 23 Oct 2009 |
Director | 02 Jul 2009 - 01 Apr 2011 |
|
Rosamond Karen June Banfield
Castor Bay,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 30 Nov 2003 |
|
Mary Patricia Wood
Birkenhead,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 01 Oct 2000 |
|
Paul Kinley Henderson
Torbay,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 10 Feb 2000 |
|
Vicki Lisa Halligan
Milford,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 10 Feb 2000 |
|
Margaret Jean Thompson
Torbay,
Address used since 13 Aug 1997 |
Director | 13 Aug 1997 - 01 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & physical | 23 Apr 2012 - 05 Nov 2018 |
| 42c Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 20 Sep 2011 - 23 Apr 2012 |
| 72c Apollo Drive, Albany, North Shore City | Registered & physical | 09 Jul 2009 - 20 Sep 2011 |
| Suite 2, 317 Sunset Road, Mairangi Bay, Auckland | Physical & registered | 13 Jan 2004 - 09 Jul 2009 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 13 Jan 2004 |
| Suite 2, 317 Sunset Road, Mairangi Bay, Auckland | Registered & physical | 12 Dec 2002 - 01 Jul 2003 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna | Registered | 11 Apr 2000 - 12 Dec 2002 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna | Physical | 13 Aug 1997 - 12 Dec 2002 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Cherie Ashlee Individual |
Hillcrest Auckland 0627 |
08 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Delooze, Sarah Individual |
Lucas Heights Auckland 0632 |
15 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Chontelle Individual |
Greenhithe 0632 |
08 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Karen Gayle Individual |
Sunnynook North Shore City |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Creaghan Individual |
Rd 3 Warkworth 0983 |
15 Sep 2016 - 27 Oct 2017 |
|
Heron, Melanie Individual |
Hillcrest |
13 Aug 1997 - 26 Jan 2007 |
|
Brayshaw, Mary Josephine Individual |
Parnell |
13 Aug 1997 - 26 Jan 2007 |
|
Willis, Tania Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Oct 2012 - 15 Sep 2016 |
|
Cox, Janette Joy Individual |
Torbay |
13 Aug 1997 - 24 Oct 2012 |
|
Young, Mary Elizabeth Individual |
The Landing Albany |
13 Aug 1997 - 26 Jan 2007 |
|
Mcdonald, Marie-clair Individual |
Rothesay Bay Auckland 0630 |
15 Sep 2016 - 20 Jul 2023 |
|
Martin, Karen Individual |
Greenhithe Auckland 0632 |
02 Nov 2012 - 08 Nov 2022 |
|
Bryant, Helen Emily Individual |
Birkenhead |
13 Aug 1997 - 26 Jan 2007 |
|
Bray, Angela Maree Individual |
Birkenhead |
13 Aug 1997 - 26 Jan 2007 |
|
Townsend, Jane Individual |
Mairangi Bay |
13 Aug 1997 - 26 Jan 2007 |
|
Sheehy, Gemma Individual |
Army Bay Whangaparaoa 0930 |
24 Oct 2012 - 08 Nov 2022 |
|
Cook, Janet Lesley Individual |
Birkenhead North Shore City |
08 Jul 2008 - 03 Nov 2010 |
|
Thompson, Margaret Jean Individual |
Torbay |
13 Aug 1997 - 26 Jan 2007 |
|
Vazey, Carol Ann Individual |
Browns Bay |
13 Aug 1997 - 26 Jan 2007 |
|
Wood, Mary Patricia Individual |
Birkenhead |
13 Aug 1997 - 15 Sep 2016 |
|
Edwards, Susan Individual |
Puhoi 0951 |
02 Nov 2012 - 17 Nov 2014 |
|
Weir, Sharon Elaine Individual |
Hillcrest |
13 Aug 1997 - 24 Oct 2012 |
|
Soysa, Bindu Individual |
Epsom |
13 Aug 1997 - 26 Jan 2007 |
|
Meuli, Kerri Patricia Individual |
Murrays Bay |
13 Aug 1997 - 26 Jan 2007 |
|
Rennie, Catriona Individual |
Beachhaven |
13 Aug 1997 - 26 Jan 2007 |
|
Viccars, Celia Ann Individual |
Birkenhead |
13 Aug 1997 - 26 Jan 2007 |
|
Evans, Delwyn Annette Individual |
Stanmore Bay Whangaparaoa |
08 Jul 2008 - 27 Oct 2017 |
|
Caiger, Breda Mary Individual |
Torbay North Shore City |
08 Jul 2008 - 27 Oct 2017 |
|
Gouws, Anne Elizabeth Individual |
Torbay North Shore City |
08 Jul 2008 - 17 Nov 2014 |
|
Brown, Theresa Individual |
Mairangi Bay Auckland 0630 |
24 Oct 2012 - 17 Nov 2014 |
|
Fretton, Fetuao Individual |
Glenfield |
13 Aug 1997 - 26 Jan 2007 |
|
Halliday, Tania June Individual |
Devonport |
13 Aug 1997 - 26 Jan 2007 |
|
Wong, John Kieng Ming Individual |
Greenlane |
13 Aug 1997 - 26 Jan 2007 |
|
Ashby, Kathryn Mary Individual |
Forrest Hill |
13 Aug 1997 - 26 Jan 2007 |
|
Banfield, Rosamond Karen June Individual |
Castor Bay |
13 Aug 1997 - 26 Jan 2007 |
|
Atherleigh, Debra Jean Individual |
Takapuna |
13 Aug 1997 - 26 Jan 2007 |
|
Susan Edwards Director |
Puhoi 0951 |
02 Nov 2012 - 17 Nov 2014 |
|
Greenwood, Deborah Individual |
Northcote |
13 Aug 1997 - 24 Oct 2012 |
Location
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Nick Muller Limited 1 Parkhead Place |
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