Mt Eden Medical Centre Limited
Type: NZ Limited Company (Ltd)Mt Eden Medical Centre Limited (issued an NZ business number of 9429042221715) was incorporated on 10 Mar 2016. 2 addresses are currently in use by the company: 457 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 16800 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2400 shares (14.29% of shares), namely:
Materi, Catherine Anne Venus (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (2400 shares); it includes
Suttor, Zoe Alexandra (a director) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (2400 shares, 14.29%) belongs to 1 entity, namely:
Ralph, Sara Elizabeth, located at Albany Heights, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Mt Eden Medical Centre Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 457 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 10 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Taylor
Mount Eden, Auckland, 1024
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Michele Alison Cooper
Epsom, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Ruth Elizabeth Natasha Catherwood
Mount Eden, Auckland, 1024
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Sara Elizabeth Ralph
Albany Heights, Auckland, 0632
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
|
Zoe Alexandra Suttor
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2020 |
Director | 23 Apr 2020 - current |
|
Sophie Jane Wellwood Fargher
Waterview, Auckland, 1026
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Cathy Anne Venus Materi
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Janette Frances Venus White
Epsom, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 03 Apr 2024 |
|
Anthony Pierce Hay
Mount Eden, Auckland, 1024
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - 03 Apr 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Materi, Catherine Anne Venus Individual |
Grey Lynn Auckland 1021 |
11 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suttor, Zoe Alexandra Director |
Grey Lynn Auckland 1021 |
29 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Sara Elizabeth Individual |
Albany Heights Auckland 0632 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Liz Catherwood Limited Shareholder NZBN: 9429037405137 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Medical Trust Limited Shareholder NZBN: 9429033570532 Entity (NZ Limited Company) |
Howick Auckland 2014 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fargher, Sophie Jane Wellwood Individual |
Waterview Auckland 1026 |
11 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Julie Taylor Limited Shareholder NZBN: 9429033550022 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Jan Venus White Limited Shareholder NZBN: 9429033155098 Company Number: 1981541 Entity |
Auckland Central Auckland 1010 |
10 Mar 2016 - 11 Apr 2024 |
|
Dr Jan Venus White Limited Shareholder NZBN: 9429033155098 Company Number: 1981541 Entity |
4 Graham Street Auckland 1010 |
10 Mar 2016 - 11 Apr 2024 |
|
Dr Ap Hay Limited Shareholder NZBN: 9429036556212 Company Number: 1200277 Entity |
Mt Eden Auckland 1024 |
10 Mar 2016 - 11 Apr 2024 |
|
Dr Ap Hay Limited Shareholder NZBN: 9429036556212 Company Number: 1200277 Entity |
Mt Eden Auckland 1024 |
10 Mar 2016 - 11 Apr 2024 |
 |
Prohab Limited 459 Mt Eden Rd |
|
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|
Eden Tyres And Mags Limited Unit D 494 506 Mt Eden Road |
|
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|
Your Home Builder ( 2016 ) Limited Unit 4a Mount Eden Road |
|
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Health Med Limited 5 Castle Drive |
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Dr Ap Hay Limited 23 Watling Street |