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General information

Headington Medical No 2 Limited

Type: NZ Limited Company (Ltd)
9429034331620
New Zealand Business Number
1761010
Company Number
Registered
Company Status

Headington Medical No 2 Limited (NZBN 9429034331620) was started on 14 Feb 2006. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 12 Feb 2013. Headington Medical No 2 Limited used more aliases, namely: Auckland Urogynaecology Limited from 16 Feb 2006 to 02 Jul 2020, Auckland Uro Gynaecology Limited (14 Feb 2006 to 16 Feb 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Macpherson, Paul Murdo (an individual) located at Epsom, Auckland. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 12 Feb 2013
Last updated:
Directors
Name and Address Role Period
Claire Elizabeth Macpherson
Epsom, Auckland, 1051
Address used since 03 Feb 2014
Director 03 Feb 2014 - current
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 14 Feb 2006
Director 14 Feb 2006 - 20 Apr 2023
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered & physical 09 Oct 2007 - 12 Feb 2013
C/-herbert & Associates Ltd, 40-42 Constellation Drive, Unit M, Mairangi Bay, Auckland Registered & physical 14 Feb 2006 - 09 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Macpherson, Paul Murdo
Individual 		Epsom
Auckland
 14 Feb 2006 - current
Location
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