General information

Meb Osteopathic Services Limited

Type: NZ Limited Company (Ltd)
9429036765942
New Zealand Business Number
1162954
Company Number
Registered
Company Status

Meb Osteopathic Services Limited (issued an NZ business identifier of 9429036765942) was incorporated on 01 Oct 2001. 4 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, up until 18 Apr 2013. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Briggs, Jenine Ann (an individual) located at Herne Bay, Auckland postcode 1011,
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Gibson, Andrew Hamilton Clark (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gibson, Andrew Hamilton Clark (an individual) - located at Herne Bay, Auckland. Our data was last updated on 22 Apr 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & service 29 Nov 2012
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 18 Apr 2013
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 04 May 2023
Directors
Name and Address Role Period
Andrew Hamilton Clark Gibson
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022
Westmere, Auckland, 1022
Address used since 01 Oct 2001
Director 01 Oct 2001 - current
Jenine Ann Briggs
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022
Westmere, Auckland, 1022
Address used since 01 Oct 2001
Director 01 Oct 2001 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered 29 Nov 2012 - 18 Apr 2013
187 Pakuranga Road, Pakuranga, Manukau, 2010 Registered & physical 11 Apr 2011 - 29 Nov 2012
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 21 Jan 2009 - 11 Apr 2011
Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland Registered & physical 01 Apr 2008 - 21 Jan 2009
Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland Physical & registered 09 Aug 2006 - 01 Apr 2008
Level 2, 6 Clayton Street, Newmarket, Auckland Registered & physical 01 Nov 2004 - 09 Aug 2006
Level 2, 90 Symonds Street, Auckland Registered & physical 14 Oct 2003 - 01 Nov 2004
Kevin Temm, Chartered Accountant, Level 1, 33-35 Ponsonby Road, Auckland Registered 06 Jul 2003 - 14 Oct 2003
Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland Registered 02 May 2003 - 06 Jul 2003
Kevin Temm, Level 1,33-35 Ponsonby Road, Auckland Registered 28 Apr 2003 - 02 May 2003
Gilligan Sheppard, 4th Floor, Smith And Caughey Building, 253 Queen Street, Auckland Physical 28 Apr 2003 - 28 Apr 2003
Kevin Temm, Level 1,33-35 Ponsonby Road, Auckland Physical 28 Apr 2003 - 28 Apr 2003
Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland Physical 02 Oct 2001 - 28 Apr 2003
Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland Registered 01 Oct 2001 - 28 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Briggs, Jenine Ann
Individual
Herne Bay
Auckland
1011
01 Oct 2001 - current
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
01 Oct 2001 - current
Gibson, Andrew Hamilton Clark
Individual
Herne Bay
Auckland
1011
01 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Andrew Hamilton Clark
Individual
Herne Bay
Auckland
1011
01 Oct 2001 - current
Location
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