General information

Shore Birth Obstetric Specialists Limited

Type: NZ Limited Company (Ltd)

9429038120978

New Zealand Business Number

850676

Company Number

Registered

Company Status

Shore Birth Obstetric Specialists Limited (issued an NZ business number of 9429038120978) was registered on 27 Mar 1997. 2 addresses are in use by the company: 104 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 13 -15 Shea Tce, Takapuna, Auckland had been their physical address, until 19 Nov 2015. Shore Birth Obstetric Specialists Limited used other names, namely: Shore Birth Limited from 27 Mar 1997 to 31 May 2016. 10000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 841 shares (8.41% of shares), namely:
Dr Vijay Bhoola Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 16.62% of all shares (exactly 1662 shares); it includes
Meuli, Rohan Innes (an individual) - located at Auckland Central, Auckland,
Meuli, Kerri Patricia (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (842 shares, 8.42%) belongs to 1 entity, namely:
Arora, Deepika, located at Belmont, Auckland (an individual). Our database was updated on 21 Mar 2024.

Current address	Type	Used since
104 Rosedale Road, Albany, Auckland, 0632	Registered & physical & service	19 Nov 2015

Name	From	To
Shore Birth Obstetric Specialists Limited	unknown	unknown
Shore Birth Limited	27 Mar 1997	31 May 2016

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Vijay Naresh Bhoola Albany, Auckland, 0632 Address used since 31 May 2016	Director	31 May 2016 - current
Maha Haddad Murrays Bay, Auckland, 0630 Address used since 31 May 2016	Director	31 May 2016 - current
Tin Lok Chui Riverhead, Riverhead, 0820 Address used since 25 Feb 2017	Director	25 Feb 2017 - current
Tin Lok Chiu Riverhead, Riverhead, 0820 Address used since 25 Feb 2017	Director	25 Feb 2017 - current
Yvonne Yee Wan Li Greenlane, Auckland, 1061 Address used since 15 Jun 2021 Flat Bush, Auckland, 2019 Address used since 28 Mar 2017	Director	28 Mar 2017 - current
Kerri Patricia Meuli Auckland Central, Auckland, 1010 Address used since 29 Oct 2015	Director	29 Oct 2015 - 31 Mar 2017
Stephen Kruger Mairangi Bay, Auckland, Address used since 18 Jul 1999	Director	18 Jul 1999 - 11 Nov 2015
Lynne Melissa Coleman R D 4, Albany, Address used since 27 Mar 1997	Director	27 Mar 1997 - 29 Jun 2005
Clare Marie Dudding Westharbour, Auckland, Address used since 27 Mar 1997	Director	27 Mar 1997 - 29 Jun 2005
Charles Paul Hutchison Takapuna, Auckland, Address used since 27 Mar 1997	Director	27 Mar 1997 - 16 Jul 1999
Bernard Nathan Brenner Bayswater, Auckland, Address used since 27 Mar 1997	Director	27 Mar 1997 - 04 Aug 1998

Addresses

Previous address	Type	Period
13 -15 Shea Tce, Takapuna, Auckland	Physical & registered	06 Jul 2005 - 19 Nov 2015
Brookfields, 19 Victoria Street West, Auckland	Registered	11 Apr 2000 - 06 Jul 2005
Brookfields, 19 Victoria Street West, Auckland	Physical	25 Aug 1998 - 25 Aug 1998
2 Pupuke Road, Takapuna, Auckland	Physical	25 Aug 1998 - 06 Jul 2005

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

30 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 841

Shareholder Name	Address	Period
Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Entity (NZ Limited Company)	Ellerslie Auckland 1051	31 May 2016 - current

Shares Allocation #2 Number of Shares: 1662

Shareholder Name	Address	Period
Meuli, Rohan Innes Individual	Auckland Central Auckland 1010	31 May 2016 - current
Meuli, Kerri Patricia Individual	Auckland Central Auckland 1010	31 May 2016 - current

Shares Allocation #3 Number of Shares: 842

Shareholder Name	Address	Period
Arora, Deepika Individual	Belmont Auckland 0622	28 Mar 2022 - current

Shares Allocation #4 Number of Shares: 3334

Shareholder Name	Address	Period
Haddad, Maha Director	Murrays Bay Auckland 0630	31 May 2016 - current

Shares Allocation #5 Number of Shares: 5

Shareholder Name	Address	Period
Meuli, Kerri Patricia Individual	Auckland Central Auckland 1010	31 May 2016 - current
Kerri Patricia Meuli Director	Auckland Central Auckland 1010	31 May 2016 - current

Shares Allocation #6 Number of Shares: 1650

Shareholder Name	Address	Period
Dr Yvonne Li Limited Shareholder NZBN: 9429041629277 Entity (NZ Limited Company)	Flat Bush Auckland 2016	05 Jul 2017 - current

Shares Allocation #7 Number of Shares: 1666

Shareholder Name	Address	Period
Chiu, Tin Lok Individual	Riverhead Riverhead 0820	28 Jun 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Horrocks, Anthony Charles Individual	Milford Auckland 0620	31 May 2016 - 29 Jun 2022
Chui, Tin Lok Director	Riverhead Riverhead 0820	05 Jul 2017 - 28 Jun 2018

Location

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