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General information

Hobsonville Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038384806
New Zealand Business Number
706207
Company Number
Registered
Company Status

Hobsonville Medical Centre Limited (issued an NZBN of 9429038384806) was incorporated on 29 Nov 1995. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Hayes Knight, Chartered Accountants, Parnell House, 470 Parnell Road, Parnell had been their registered address, up until 19 Mar 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Moore Benotis Tst, Peter James (an individual) located at Taupaki, Henderson postcode 0782,
Stollery, Wayne Ross (an individual) located at West Harbour, Auckland postcode 0618,
Moore Benotis Tst, Erica Alice (an individual) located at Taupaki, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Moore, Peter James (an individual) - located at Brookevale Lane, Taupaki. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moore, Erica Alice, located at Brookevale Lane, Taupaki (an individual). Our data was updated on 13 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 19 Mar 2013
Last updated:
Directors
Name and Address Role Period
Peter James Moore
Brookvale Lane, Taupaki, 0782
Address used since 03 Jul 2015
Director 16 Feb 1996 - current
Erica Alice Moore
Brookvale Lane, Taupaki, 0782
Address used since 03 Jul 2015
Director 16 Feb 1996 - current
Fraser Capel Powrie
Epsom,
Address used since 29 Nov 1995
Director 29 Nov 1995 - 16 Feb 1996
Addresses
Previous address Type Period
Offices Of Hayes Knight, Chartered Accountants, Parnell House, 470 Parnell Road, Parnell Registered 23 Jul 2001 - 19 Mar 2013
Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 Physical 23 Jul 2001 - 19 Mar 2013
C/- Bowden Impey & Sage, 470 Parnell Road, Auckland 1 Physical 23 Jul 2001 - 23 Jul 2001
C/- Bowden Impey & Sage, Chartered Accountants, Parnell House, 470 Parnell Road, Parnell Registered 23 Jul 2001 - 23 Jul 2001
C/- Unkovich Powrie, Solicitors, 2 Tuarangi Road, Grey Lynn, Auckland Physical 20 Jul 1996 - 23 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moore Benotis Tst, Peter James
Individual 		Taupaki
Henderson
0782 		29 Nov 1995 - current
Stollery, Wayne Ross
Individual 		West Harbour
Auckland
0618 		22 Oct 2009 - current
Moore Benotis Tst, Erica Alice
Individual 		Taupaki
Henderson
0782 		29 Nov 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Peter James
Individual 		Brookevale Lane
Taupaki
 29 Nov 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Erica Alice
Individual 		Brookevale Lane
Taupaki
 29 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Bowden, Anthony Walpole
Individual 		Auckland 1
 29 Nov 1995 - 27 Jun 2010
Location
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