General information

Shakespeare Gastroenterology Limited

Type: NZ Limited Company (Ltd)
9429042386575
New Zealand Business Number
6012547
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Shakespeare Gastroenterology Limited (New Zealand Business Number 9429042386575) was incorporated on 13 Jun 2016. 2 addresses are currently in use by the company: 181 Shakespeare Road, Takapuna, Auckland, 0620 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up until 24 Aug 2018. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Rowan, Charlotte (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Daker, Charlotte (a director) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Atkinson, Nathan, located at Campbells Bay, Auckland (a director). "Medical service, specialist nec" (ANZSIC Q851230) is the classification the Australian Bureau of Statistics issued to Shakespeare Gastroenterology Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
181 Shakespeare Road, Takapuna, Auckland, 0620 Registered & physical & service 24 Aug 2018
Directors
Name and Address Role Period
Dominic Ray Chaudhuri
Castor Bay, Auckland, 0620
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Zoe Neumegen Raos
Chatswood, Auckland, 0626
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Nathan Atkinson
Campbells Bay, Auckland, 0620
Address used since 16 Jun 2020
Director 16 Jun 2020 - current
Charlotte Daker
Murrays Bay, Auckland, 0630
Address used since 05 Apr 2022
Director 05 Apr 2022 - current
Charlotte Rowan
Herne Bay, Auckland, 1011
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Addresses
Previous address Type Period
329b Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 13 Jun 2016 - 24 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Rowan, Charlotte
Director
Herne Bay
Auckland
1011
04 Aug 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Daker, Charlotte
Director
Murrays Bay
Auckland
0630
04 Aug 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Atkinson, Nathan
Director
Campbells Bay
Auckland
0620
27 Jul 2020 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Raos, Zoe Neumegen
Director
Chatswood
Auckland
0626
13 Jun 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Ray Chaudhuri, Dominic
Director
Castor Bay
Auckland
0620
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Atkinson, Nathan
Director
Campbells Bay
Auckland
0620
27 Jul 2020 - 27 Jul 2020
Location
Companies nearby
Ep Body Corporate Services Limited
329b Onehunga Mall
Ea Corporate Trustees No1 Limited
329b Onehunga Mall
Ea Corporate Trustees No2 Limited
329b Onehunga Mall
Platinum Homes (nz) Limited
329b Onehunga Mall
Your Practice Online Limited
329b Onehunga Mall
Gynacc Air Limited
329b Onehunga Mall
Similar companies
Jml Healthcare Services Limited
164 Hillsborough Road
Auckland Vascular Limited
Suite 2, Level 3, Ascot Hospital, 90 Greenlane East
General Practice Management Solutions Limited
Apartment 302, 2 Bluegrey Avenue
Malhotra Investments Limited
280 Great South Road
Sri NZ Limited
21 Marama Avenue
The Dermatologist Limited
234 Remuera Road