General information
Shore Women Limited
Type: NZ Limited Company (Ltd)9429038411601
New Zealand Business Number
698124
Company Number
Registered
Company Status
Shore Women Limited (issued a New Zealand Business Number of 9429038411601) was started on 17 Oct 1995. 2 addresses are currently in use by the company: 104 Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 15 May 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shore Birth Obstetric Specialists Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 15 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vijay Naresh Bhoola
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 01 Apr 2005 - current |
|
Maha Haddad
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 28 Jan 2010 - current |
|
Kerri Patricia Meuli
Auckland Central, Auckland, 1010
Address used since 01 Apr 2016 |
Director | 17 Oct 1995 - 01 Mar 2018 |
|
Paul Kinley Henderson
Torbay, North Shore City, 0630
Address used since 01 Apr 2005 |
Director | 17 Oct 1995 - 11 Sep 2015 |
|
Sue Lorraine Belgrave
Takapuna, North Shore City, 0622
Address used since 01 Apr 2005 |
Director | 23 Jul 1999 - 11 Sep 2015 |
|
Nicola Margaret Matthews
Albany, North Shore City,
Address used since 01 Apr 2005 |
Director | 23 Jul 1999 - 11 Sep 2015 |
|
Jennifer Westgate
Forrest Hill, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 28 Jan 2010 |
|
John Keing Ming Wong
Epsom, Auckland,
Address used since 18 Jun 2003 |
Director | 23 Jul 1999 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 14 Apr 2016 - 15 May 2018 |
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 12 Mar 2012 - 14 Apr 2016 |
| 104 Rosedale Road, Albany | Registered & physical | 03 May 2010 - 12 Mar 2012 |
| 34 Marellan Drive, Red Beach | Physical & registered | 21 May 2007 - 03 May 2010 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 20 Mar 2007 - 21 May 2007 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 20 Mar 2007 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 25 Jun 2003 - 01 Jul 2003 |
| 2a Dodson Avenue, Milford, North Shore City | Registered | 14 Apr 2000 - 25 Jun 2003 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland | Physical | 30 May 1998 - 25 Jun 2003 |
| 2a Dodson Avenue, Milford, North Shore City | Physical | 30 May 1998 - 30 May 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore Birth Obstetric Specialists Limited Shareholder NZBN: 9429036824861 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Paul Kinley Individual |
Torbay North Shore City |
17 Oct 1995 - 01 Oct 2015 |
|
Haddad, Maha Individual |
Murrays Bay North Shore City |
15 Feb 2010 - 01 Oct 2015 |
|
Meuli, Kerri Patricia Individual |
Red Beach Hibiscus Coast |
11 May 2005 - 01 Oct 2015 |
|
Matthews, Nicola Margaret Individual |
Albany North Shore City |
17 Oct 1995 - 01 Oct 2015 |
|
Belgrave, Sue Lorraine Individual |
Takapuna North Shore City |
17 Oct 1995 - 01 Oct 2015 |
|
Meuli, Kerri Patricia Individual |
Red Beach Hibiscus Coast |
17 Oct 1995 - 11 May 2005 |
|
Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 Entity |
06 Dec 2005 - 01 Oct 2015 | |
|
Wong, John Kieng Ming Individual |
Epsom |
17 Oct 1995 - 11 May 2005 |
|
Jenny Westgate Limited Shareholder NZBN: 9429034596227 Company Number: 1680507 Entity |
06 Dec 2005 - 06 Dec 2005 | |
|
Jenny Westgate Limited Shareholder NZBN: 9429034596227 Company Number: 1680507 Entity |
06 Dec 2005 - 06 Dec 2005 | |
|
Dr Vijay Bhoola Limited Shareholder NZBN: 9429037350307 Company Number: 1017804 Entity |
06 Dec 2005 - 01 Oct 2015 |
Ultimate Holding Company
| Effective Date | 10 Jul 2017 |
| Name | Shore Birth Obstetric Specialists Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 850676 |
| Country of origin | NZ |
Location
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Shore Birth Obstetric Specialists Limited 104 Rosedale Road |
|
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