Mt Smart Medical Clinic Limited (issued a New Zealand Business Number of 9429036803422) was incorporated on 16 Aug 2001. 6 addresess are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). C/-Blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland had been their registered address, up to 18 Nov 2011. Mt Smart Medical Clinic Limited used more aliases, namely: Te Whanau A Rua Health Services Limited from 16 Aug 2001 to 05 Nov 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Naden, Guy Claude (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Naden, Julie Anne (an individual) - located at Mt Albert, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Naden, Julie Anne, located at Mt Albert, Auckland (an individual),
Naden, Guy Claude, located at Mt Albert, Auckland (an individual). Our information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Summit Drive, Mt Albert, Auckland | Records & other (Address for Records) | 18 Dec 2008 |
58 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Nov 2011 |
58 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Guy Claude Naden
Mount Albert, Auckland, 1025
Address used since 19 Oct 2009 |
Director | 16 Aug 2001 - current |
Julie Anne Naden
Mount Albert, Auckland, 1025
Address used since 19 Oct 2009 |
Director | 16 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
C/-blackmore Virtue & Owens, Level 2 18 Broadway, Newmarket, Auckland | Registered | 05 Jan 2009 - 18 Nov 2011 |
Level 2, 18 Broadway, Newmarket, Auckland | Physical | 05 Jan 2009 - 18 Nov 2011 |
Sharp & Cookson Limited, 96 Waioweka Road, Opotiki | Registered & physical | 16 Aug 2001 - 05 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Naden, Guy Claude Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Naden, Julie Anne Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Naden, Julie Anne Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
Naden, Guy Claude Individual |
Mt Albert Auckland |
06 Nov 2003 - current |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |