Thyroid Specialist's Limited
Type: NZ Limited Company (Ltd)Thyroid Specialist's Limited (issued a New Zealand Business Number of 9429035626442) was started on 23 Jan 2004. 2 addresses are in use by the company: 62 Waimarie Street, St Heliers, Auckland, 1071 (type: registered, physical). 112 Gladstone Road, Parnell, Auckland had been their registered address, up until 16 Apr 2021. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 200 shares (20 per cent of shares), namely:
Braatvedt, Charmaine (an individual) located at 65 Ngataringa Rd, Devonport, Auckland,
Sneddon, David (an individual) located at 65 Ngataringa Rd, Devonport, Auckland,
Braatvedt, Geoff (an individual) located at 65 Ngataringa Rd, Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Nick Mcivor Surgical Services Limited (an entity) - located at 6 Albion Street, Napier. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Orr-Walker, Brandon, located at Westmere, Auckland (an individual). The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Waimarie Street, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brandon Orr-walker
Westmere, Auckland, 1022
Address used since 16 Feb 2010 |
Director | 23 Jan 2004 - current |
|
Nicholas Mcivor
Devonport, Auckland, 0624
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - current |
|
Richard Harman
Devonport, Auckland, 0624
Address used since 01 Nov 2015 |
Director | 23 Jan 2004 - current |
|
Geoff Braatvedt
Devonport, North Shore City, 0624
Address used since 16 Feb 2010 |
Director | 23 Jan 2004 - current |
|
Steven Charles Maclean Miller
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Gladstone Road, Parnell, Auckland, 1052 | Registered | 16 Apr 2019 - 16 Apr 2021 |
| Waitemata Specialist's Centre, 15 Shea Terrace, Takapuna, Auckland, 0622 | Registered | 23 Jan 2004 - 16 Apr 2019 |
| Waitemata Specialist's Centre, 15 Shea Terrace, Takapuna, Auckland, 0622 | Physical | 23 Jan 2004 - 16 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braatvedt, Charmaine Individual |
65 Ngataringa Rd, Devonport Auckland |
23 Jan 2004 - current |
|
Sneddon, David Individual |
65 Ngataringa Rd, Devonport Auckland |
23 Jan 2004 - current |
|
Braatvedt, Geoff Individual |
65 Ngataringa Rd, Devonport Auckland |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick Mcivor Surgical Services Limited Shareholder NZBN: 9429038148170 Entity (NZ Limited Company) |
6 Albion Street Napier 4110 |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr-walker, Brandon Individual |
Westmere Auckland |
23 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Steven Individual |
Mairangi Bay Auckland 0630 |
09 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhs Limited Shareholder NZBN: 9429037187422 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 Jan 2004 - current |
 |
Westlake Dental Specialists Limited Ground Floor, 15 Shea Terrace |
|
North Shore Squash Rackets Club Incorporated Shea Terrace |
|
Waitemata Endoscopy Surgeons Limited 15 Shea Terrace |
|
Obesity Surgery Limited 15 Shea Terrace |
|
Harbour Hospice Development Foundation 7 Shea Terrace |
|
Harbour Hospice Trust 7 Shea Terrace |