R Hursthouse Medical Limited
Type: NZ Limited Company (Ltd)R Hursthouse Medical Limited (issued an NZBN of 9429038487927) was started on 08 May 1995. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up until 22 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Fm Trustees 552 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Brook, Karen Joy (an individual) located at Campbells Bay, Auckland,
Hursthouse, Richard John (an individual) located at Campbells Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hursthouse, Richard John (an individual) - located at Campbells Bay, Auckland. The Businesscheck information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Brook
Campbells Bay, Auckland, 0620
Address used since 08 May 1995 |
Director | 08 May 1995 - current |
|
Richard John Hursthouse
Campbells Bay, Auckland, 0620
Address used since 08 May 1995 |
Director | 08 May 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 20 Apr 2007 - 22 Feb 2013 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 20 Apr 2007 |
| C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical | 25 Jun 2003 - 01 Jul 2003 |
| C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 29 Jun 1998 - 25 Jun 2003 |
| 32 Anzac Road, Browns Bay, Auckland | Physical | 29 Jun 1998 - 29 Jun 1998 |
| 32 Anzac Road, Browns Bay, Auckland | Registered | 08 May 1995 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 552 Limited Shareholder NZBN: 9429031688758 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Apr 2010 - current |
|
Brook, Karen Joy Individual |
Campbells Bay Auckland |
08 May 1995 - current |
|
Hursthouse, Richard John Individual |
Campbells Bay Auckland |
08 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hursthouse, Richard John Individual |
Campbells Bay Auckland |
08 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
08 May 1995 - 27 Jun 2010 | |
|
Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 Entity |
08 May 1995 - 27 Jun 2010 |
 |
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