General information

Miramar Medical Practice Limited

Type: NZ Limited Company (Ltd)
9429033395371
New Zealand Business Number
1942830
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Miramar Medical Practice Limited (issued a business number of 9429033395371) was registered on 31 May 2007. 5 addresess are in use by the company: 46 Park Road, Miramar, Wellington, 6022 (type: postal, office). 46 Park Rd, Miramar, Wellington had been their registered address, up until 23 Jul 2015. 3750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1875 shares (50% of shares), namely:
Siklosi, Diana Marian (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1875 shares); it includes
Keenan, Ciandra Jane (an individual) - located at Melrose, Wellington. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Miramar Medical Practice Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
46 Park Road, Miramar, Wellington, 6022 Registered & physical & service 23 Jul 2015
46 Park Road, Miramar, Wellington, 6022 Postal & office & delivery 16 Jul 2021
Contact info
64 04 3887018
Phone (Phone)
manager@miramarmedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
miramarmedical.co.nz
Website
Directors
Name and Address Role Period
Ciandra Jane Keenan
Melrose, Wellington, 6023
Address used since 31 May 2007
Director 31 May 2007 - current
Diana Marian Siklosi
Seatoun, Wellington, 6022
Address used since 31 May 2007
Director 31 May 2007 - current
Joanna Victoria Joseph
Southgate, Wellington, 6023
Address used since 21 Jun 2010
Director 31 May 2007 - 01 Apr 2014
Addresses
Principal place of activity
46 Park Road , Miramar , Wellington , 6022
Previous address Type Period
46 Park Rd, Miramar, Wellington Registered & physical 31 May 2007 - 23 Jul 2015
Financial Data
Financial info
3750
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Siklosi, Diana Marian
Individual
Seatoun
Wellington
31 May 2007 - current
Shares Allocation #2 Number of Shares: 1875
Shareholder Name Address Period
Keenan, Ciandra Jane
Individual
Melrose
Wellington
31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Devine, Raewyn
Individual
Tawa
Wellington
5028
02 Feb 2015 - 16 Jul 2021
Joseph, Joanna Victoria
Individual
Melrose
Wellington
31 May 2007 - 08 Apr 2014
Location
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