St Marks Group Limited
Type: NZ Limited Company (Ltd)St Marks Group Limited (issued an NZ business identifier of 9429038823725) was started on 24 Sep 1993. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 20 Jul 2015. St Marks Group Limited used more names, namely: St Marks Breast Centre Limited from 07 Aug 1996 to 16 Sep 1998, 10 St Marks Breast Centre Limited (24 Sep 1993 to 07 Aug 1996). 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical | 20 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
55 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 29 Apr 2010 |
Director | 27 Apr 1995 - current |
|
Deborah Patricia Van Ryswyk
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 07 Sep 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 29 Apr 2010 |
Director | 15 May 2003 - 25 Aug 2020 |
|
Anthony Brian Lendrum
Auckland,
Address used since 23 May 2006 |
Director | 15 May 2003 - 11 Apr 2010 |
|
Jacqueline Diane Blue
Glenfield, Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 12 Nov 2005 |
|
Merton Francis Malloy
Auckland 3,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 14 Jul 1996 |
|
John Wilson Hart
Auckland 3,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 26 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 18 Jan 2012 - 20 Jul 2015 |
| 10 St Marks Road, Remuera, Auckland, 1050 | Registered | 10 May 2011 - 26 Sep 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 10 May 2011 - 18 Jan 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 03 Jun 2004 - 10 May 2011 |
| 10 St Marks Road, Remuera, Auckland | Physical | 01 Jul 1997 - 03 Jun 2004 |
| 10 St Marks Road, Remuera, Auckland | Registered | 21 Aug 1996 - 10 May 2011 |
| Level 5, Connell Wagner Building, 14 Kent Street, Newmarket | Registered | 21 Aug 1996 - 21 Aug 1996 |
| Malloy & Hart, 4th Floor, Krta House, 25 Teed Street, Newmarket, Auckland | Registered | 01 Jun 1995 - 21 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jan 2012 - current |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Mar 2010 - current |
|
Harman, John Edgar Individual |
Queenstown Queenstown 9300 |
24 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
23 May 2006 - 27 Jun 2010 | |
|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
23 May 2006 - 27 Jun 2010 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
18 Mar 2010 - 18 Mar 2010 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
02 May 2008 - 08 Jan 2012 | |
|
Lendrum, Anthony Brian Individual |
Auckland |
24 Sep 1993 - 27 Jun 2010 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
02 May 2008 - 08 Jan 2012 | |
|
Goodall, Keith Norman Individual |
Herne Bay Auckland |
24 Sep 1993 - 27 Jun 2010 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
18 Mar 2010 - 18 Mar 2010 |
 |
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