Peninsula Medical Centre Limited
Type: NZ Limited Company (Ltd)Peninsula Medical Centre Limited (issued an NZ business identifier of 9429038153037) was registered on 07 Feb 1997. 7 addresess are currently in use by the company: 51 Fitzwilliam Drive, Torbay, Auckland, 0630 (type: registered, physical). 382 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 02 Nov 2021. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Tranquilino, Tyronne (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 94.8 per cent of all shares (9480 shares); it includes
Cameron Pitts Trust, David Keith Going Lesley Anne Going (an individual) - located at Mt Eden, Auckland. The third group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Going, Lesley Anne, located at Mt Eden, Auckland (an individual). The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Allan Chartered Accounting Ltd, 51 Fitzwilliam Drive, Torbay, Torbay, North Shore City, 0742 | Other (Address for Records) & records (Address for Records) | 11 Oct 2016 |
| 25 Bellevue Road, Mt Eden, Auckland, 1024 | Postal & office | 02 Sep 2020 |
| 382 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Delivery | 02 Sep 2020 |
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered & physical & service | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Keith Going
Mount Eden, Auckland, 1024
Address used since 27 Oct 2009 |
Director | 22 Sep 2000 - current |
|
Lesley Anne Going
Mount Eden, Auckland, 1024
Address used since 27 Oct 2009 |
Director | 11 Jul 2003 - current |
|
June Ngahiwi Mccabe
Auckland Central, Auckland, 1010
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Deon Hofmeyer Claassens
R D 2, Kaukapakapa,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 11 Jul 2003 |
| Type | Used since | |
|---|---|---|
| 51 Fitzwilliam Drive, Torbay, Auckland, 0630 | Registered & physical & service | 02 Nov 2021 |
| 25 Bellevue Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 382 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 09 Sep 2014 - 02 Nov 2021 |
| 382 Te Atatu Road, Te Atatu Peninsula, Waitakere City 0610 | Physical | 03 Nov 2009 - 09 Sep 2014 |
| 25 Bellevue Road, Mount Eden, Auckland, 1024 | Registered | 27 Nov 2002 - 02 Nov 2021 |
| 572b Te Atatu Rd, Te Atatu Peninsula, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 572b Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 26 Oct 2000 - 03 Nov 2009 |
| C/- 21 Paice Ave, Mt Eden, Auckland 3 | Registered | 26 Oct 2000 - 27 Nov 2002 |
| 21 Paice Avenue, Mt Eden, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 8 Hobsonville Road, Hobsonville, Auckland | Registered | 18 Oct 2000 - 26 Oct 2000 |
| 8 Hobsonville Road, Hobsonville, Auckland | Registered | 11 Apr 2000 - 18 Oct 2000 |
| 8 Hobsonville Road, Hobsonville, Auckland | Physical | 10 Feb 1997 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranquilino, Tyronne Individual |
Henderson Auckland 0612 |
13 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Pitts Trust, David Keith Going Lesley Anne Going Individual |
Mt Eden Auckland |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Going, Lesley Anne Individual |
Mt Eden Auckland |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Going, David Keith Individual |
Mt Eden Auckland |
07 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claassens, Roleen Individual |
Rd 2 Kaukapakapa |
07 Feb 1997 - 22 Aug 2004 |
|
Claassens, Deon Hofmeyr Individual |
Rd 2 Kaukapakapa |
07 Feb 1997 - 22 Aug 2004 |
|
Claassens Family Trust Individual |
Rd 2, Kaukapakapa |
07 Feb 1997 - 22 Aug 2004 |
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