Orewa Medical Centre Limited (New Zealand Business Number 9429034240335) was registered on 20 Mar 2006. 8 addresess are currently in use by the company: 8D Tamariki Avenue, Orewa, Orewa, 0931 (type: postal, office). 16 Moana Ave, Orewa had been their physical address, up to 12 Mar 2012. 2400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24000 shares (1% of shares), namely:
Borsboom, John Leslie (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (24000 shares); it includes
Simpson, Shelagh Wendy (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (2352000 shares, 98%) belongs to 3 entities, namely:
Borsboom, John Leslie, located at Stanmore Bay, Whangaparaoa (an individual),
Mcdonald, David Hugh, located at Havelock North (an individual),
Simpson, Shelagh Wendy, located at Stanmore Bay, Whangaparaoa (an individual). Our database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
8d Tamariki Avenue, Orewa, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2012 |
8d Tamariki Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 12 Mar 2012 |
8d Tamariki Avenue, Orewa, Orewa, 0931 | Postal & office & delivery | 11 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Shelagh Wendy Simpson
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2018
Stanmore Bay, Auckland, 0932
Address used since 01 Jan 2014 |
Director | 20 Mar 2006 - current |
John Leslie Borsboom
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2018
Stanmore Bay, Auckland, 0932
Address used since 01 Jan 2014 |
Director | 20 Mar 2006 - current |
8d Tamariki Avenue , Orewa , Orewa , 0931 |
Previous address | Type | Period |
---|---|---|
16 Moana Ave, Orewa | Physical & registered | 20 Mar 2006 - 12 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Borsboom, John Leslie Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Shelagh Wendy Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Borsboom, John Leslie Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Mar 2006 - current |
Mcdonald, David Hugh Individual |
Havelock North |
20 Mar 2006 - current |
Simpson, Shelagh Wendy Individual |
Stanmore Bay Whangaparaoa 0932 |
20 Mar 2006 - current |
Kiwiticker New Zealand Limited 1st Floor, |
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The Rodney Economic Development Trust 1st Floor |
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All Purpose Plumbing (2006) Limited 702 Nautilus Apartment |
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Nolan Family Trustee Limited Flat 402, 9 Tamariki Avenue |
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Emms Corporate Trustee Limited 1002/9 Tamariki Ave |
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Accountability Systems Limited 603 / 9 Tamariki Ave |