General information
Auckland Obstetric Centre Limited
Type: NZ Limited Company (Ltd)9429038265693
New Zealand Business Number
820001
Company Number
Registered
Company Status
Auckland Obstetric Centre Limited (issued a New Zealand Business Number of 9429038265693) was registered on 22 Aug 1996. 2 addresses are in use by the company: Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 (type: physical, registered). Ground Floor, Birthcare Building, 20 Titoki Street, Auckland had been their registered address, until 13 Mar 2015. 1200 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 200 shares (16.67 per cent of shares), namely:
Johnson, Elliot Robert Woodill (an individual) located at Ellerslie, Auckland postcode 1051,
Brighton, Aimee Kathleen (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 200 shares); it includes
Hides, Edward James (an individual) - located at Titirangi, Auckland,
Hides, Kerrie Margaret Frances (a director) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (200 shares, 16.67%) belongs to 2 entities, namely:
Harris, Robert William, located at Hauraki, Auckland (an individual),
Eastwood, Ashley Grace, located at Hauraki, Auckland (an individual). The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 | Physical & registered & service | 13 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Astrid Budden
Devonport, Auckland, 0624
Address used since 21 Jun 2024
Western Springs, Auckland, 1022
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Helena Kirstie Peake
Rd 5, Clevedon, 2585
Address used since 27 Jun 2023
Rd 1, Manurewa, 2576
Address used since 01 Aug 2016 |
Director | 01 Oct 2015 - current |
|
Katherine Maryanne Mckenzie
Mount Eden, Auckland, 1024
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Kerrie Margaret Frances Hides
Titirangi, Auckland, 0604
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Ashley Grace Eastwood
Hauraki, Auckland, 0622
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
Aimee Kathleen Brighton
Ellerslie, Auckland, 1051
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Jason Jonathon Scott Waugh
St Heliers, Auckland, 1071
Address used since 03 Jun 2020
Mount Eden, Auckland, 1024
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 01 Apr 2025 |
|
Eva Regina Hochstein
Remuera, Auckland, 1050
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 02 Jul 2024 |
|
Lynda Mey Batcheler
Epsom, Auckland, 1051
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 30 Apr 2024 |
|
Martin Christopher Sowter
Epsom, Auckland, 1051
Address used since 01 Mar 2012 |
Director | 25 Jan 2002 - 25 Aug 2019 |
|
Gillian Ruth Gibson
Remuera, Auckland, 1050
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Mar 2016 |
|
Timothy Evan Dawson
Epsom, Auckland, 1023
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 Oct 2015 |
|
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 31 Aug 2012 |
|
Geoffrey Charles Bye
Epsom, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 29 Apr 2008 |
|
Janet Patricia Whineray
Broadway Park, Newmarket, Auckland,
Address used since 12 Mar 2003 |
Director | 25 Jan 2002 - 30 May 2003 |
|
Denys John Court
Mission Bay, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 01 Dec 2001 |
|
Andreas Haryanto Widjaja
Orakei, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 29 Jul 2001 |
|
Sue Lorraine Belgrave
175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 21 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Birthcare Building, 20 Titoki Street, Auckland, 1052 | Registered & physical | 15 Mar 2012 - 13 Mar 2015 |
| Ground Floor, Birthcare, 20 Titoki Street, Auckland, 1052 | Registered & physical | 10 Mar 2011 - 15 Mar 2012 |
| Ground Floor, 20 Titoki Street, Parnell, Auckland | Registered & physical | 12 Apr 2010 - 10 Mar 2011 |
| Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland | Registered & physical | 08 May 2006 - 12 Apr 2010 |
| Same As Registered Office Address | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 26 Claude Road, Epsom, Auckland | Physical | 13 Jun 2001 - 08 May 2006 |
| 8 Titoki Street, Parnell, Auckland | Registered | 13 Jun 2001 - 08 May 2006 |
| 59 Middleton Road, Remuera, Auckland | Registered | 11 Apr 2000 - 13 Jun 2001 |
| Titoki Street, Parnell, Auckland | Registered | 23 Nov 1998 - 11 Apr 2000 |
| 59 Middleton Road, Remuera, Auckland | Physical | 17 Dec 1997 - 13 Jun 2001 |
| 59 Middleton Road, Remuera, Auckland | Registered | 17 Dec 1997 - 23 Nov 1998 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Elliot Robert Woodill Individual |
Ellerslie Auckland 1051 |
10 Apr 2025 - current |
|
Brighton, Aimee Kathleen Director |
Ellerslie Auckland 1051 |
10 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hides, Edward James Individual |
Titirangi Auckland 0604 |
07 Jun 2024 - current |
|
Hides, Kerrie Margaret Frances Director |
Titirangi Auckland 0604 |
07 Jun 2024 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Robert William Individual |
Hauraki Auckland 0622 |
05 Jul 2024 - current |
|
Eastwood, Ashley Grace Individual |
Hauraki Auckland 0622 |
05 Jul 2024 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Budden Trustees Limited Shareholder NZBN: 9429047676886 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
22 Nov 2021 - current |
|
Martin, Colin Ross Individual |
Devonport Auckland 0624 |
25 Sep 2012 - current |
|
Budden, Astrid Individual |
Devonport Auckland 0624 |
25 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Katherine Maryanne Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
|
Duff, Edward Hamish Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
|
Ibold, Werner Jeremy Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirstie Peake Obstetrics Limited Shareholder NZBN: 9429030545397 Entity (NZ Limited Company) |
Rd 5 Clevedon 2585 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Jason Jonathon Scott Individual |
St Heliers Auckland 1071 |
04 Nov 2019 - 10 Apr 2025 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-14 Finch Street Western Springs, Auckland 1022 |
25 Sep 2012 - 07 Mar 2014 |
|
Gillian Gibson Medical Services Limited Other |
10 Mar 2004 - 10 Mar 2004 | |
|
Whineray, Matthew Ludlow Individual |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Sowter, Martin Christopher Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
22 Aug 1996 - 05 Jul 2024 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
22 Aug 1996 - 05 Jul 2024 |
|
Hochstein, Eva Regina Individual |
5 Poto Street Remuera, Auckland 1050 |
22 Aug 1996 - 05 Jul 2024 |
|
Holland, David James Individual |
5 Poto Street Remuera, Auckland 1050 |
22 Aug 1996 - 05 Jul 2024 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 May 2008 - 07 Mar 2013 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
07 Mar 2013 - 29 Apr 2016 | |
|
Guise, Richard Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Bye, Geoffrey Charles Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Sowter, Martin Christopher Individual |
Newmarket Auckland |
22 Aug 1996 - 31 May 2005 |
|
Jackson, Christine Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Pearson, John Egan Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Batcheler, Lynda Mey Individual |
Epsom Auckland 1051 |
10 Mar 2004 - 07 Jun 2024 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 Mar 2013 - 15 Oct 2015 | |
|
Pereira, Alison Marissa Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 Mar 2013 - 15 Oct 2015 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
07 Mar 2013 - 29 Apr 2016 | |
|
Whineray, Janet Patricia Individual |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Batcheler, Lynda Mey Individual |
Epsom Auckland 1051 |
10 Mar 2004 - 07 Jun 2024 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 May 2008 - 07 Mar 2013 | |
|
Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 Entity |
10 Mar 2004 - 25 Sep 2012 | |
|
Null - Gillian Gibson Medical Services Limited Other |
10 Mar 2004 - 10 Mar 2004 | |
|
Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 Entity |
10 Mar 2004 - 25 Sep 2012 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
10 Mar 2004 - 07 Mar 2013 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
10 Mar 2004 - 07 Mar 2013 |
Location
Companies nearby
 |
Cjhb Limited 20 Titoki Street |
|
Retina Specialists Limited 20 Titoki Street |
|
Birthcare Holdings Limited Level 3 |
|
Birthcare Huntly Limited Level 3 |
|
Birthcare Auckland Limited Level 3 |
|
Domain Orthopaedic Surgeons Limited Ground Floor, Birthcare Building |