Marathon Medical Limited (issued an NZ business number of 9429032591262) was started on 25 Aug 2008. 4 addresses are in use by the company: 10 Upton Street, Herne Bay, Auckland, 1011 (type: registered, service). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up until 19 Aug 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Aitken Accounting Number 8 Limited (an entity) located at Rosedale, Auckland postcode 0632,
Oakley, Mark Nicholas (an individual) located at Herne Bay, Auckland postcode 1011,
Oakley, Margaret Catherine Field (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Oakley, Margaret Catherine Field (an individual) - located at Herne Bay, Auckland. Businesscheck's database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Aug 2014 |
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service | 19 Aug 2016 |
10 Upton Street, Herne Bay, Auckland, 1011 | Registered & service | 02 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Margaret Catherine Field Oakley
Herne Bay, Auckland, 1011
Address used since 07 Aug 2013 |
Director | 25 Aug 2008 - current |
Previous address | Type | Period |
---|---|---|
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 15 Aug 2013 - 19 Aug 2016 |
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 15 Aug 2013 - 22 Aug 2014 |
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered & physical | 17 Aug 2010 - 15 Aug 2013 |
C/-moxey Aitken Broadbent, Unit 11a 80 Paul Matthews Road, North Harbour, Auckland | Physical & registered | 25 Aug 2008 - 17 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Aitken Accounting Number 8 Limited Shareholder NZBN: 9429035120094 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
01 Nov 2022 - current |
Oakley, Mark Nicholas Individual |
Herne Bay Auckland 1011 |
01 Nov 2022 - current |
Oakley, Margaret Catherine Field Individual |
Herne Bay Auckland 1011 |
11 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Oakley, Margaret Catherine Field Individual |
Herne Bay Auckland 1011 |
11 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 Entity |
Rosedale Auckland 0632 |
08 Aug 2011 - 01 Nov 2022 |
Marathon Trust Other |
01 Nov 2022 - 01 Nov 2022 | |
23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 Entity |
Rosedale Auckland 0632 |
08 Aug 2011 - 01 Nov 2022 |
23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 Entity |
25 Aug 2008 - 08 Aug 2011 | |
23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 Entity |
25 Aug 2008 - 08 Aug 2011 |
Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
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K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
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B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
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Sixteen Union Limited Suite 2, 33 Apollo Drive |
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Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
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Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |