General information

Piers Anderson Medical Practice Limited

Type: NZ Limited Company (Ltd)
9429037910587
New Zealand Business Number
895020
Company Number
Registered
Company Status

Piers Anderson Medical Practice Limited (issued an NZBN of 9429037910587) was launched on 02 Mar 1998. 2 addresses are currently in use by the company: 43 Moore Street, Howick, Auckland, 2014 (type: physical, registered). 2 Seymour Road, Howick, Auckland had been their physical address, up until 01 Nov 1999. Piers Anderson Medical Practice Limited used other names, namely: Aes Computers Limited from 27 May 1998 to 27 May 1998, Aes Computers Limited (02 Mar 1998 to 27 May 1998). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Anderson, Michael Piers Romaine (an individual) located at Half Moon Bay, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Anderson, Sally Alison (an individual) - located at Half Moon Bay, Auckland,
Graham, Rhonda Margot (an individual) - located at Remuera, Auckland 1050,
Anderson, Michael Piers Romaine (an individual) - located at Half Moon Bay, Auckland. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
43 Moore Street, Howick, Auckland, 2014 Physical & registered & service 01 Nov 1999
Directors
Name and Address Role Period
Michael Piers Romaine Anderson
Half Moon Bay, Auckland, 2012
Address used since 01 Feb 2006
Director 18 May 1998 - current
Sally Alison Anderson
Half Moon Bay, Auckland, 2012
Address used since 01 Feb 2006
Director 18 May 1998 - current
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 02 Mar 1998
Director 02 Mar 1998 - 18 May 1998
Addresses
Previous address Type Period
2 Seymour Road, Howick, Auckland Physical & registered 01 Nov 1999 - 01 Nov 1999
C/- 85 College Hill, Ponsonby, Auckland Registered 01 Nov 1999 - 01 Nov 1999
C/- 85 College Hill, Ponsonby, Auckland Physical & registered 04 Jun 1998 - 01 Nov 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anderson, Michael Piers Romaine
Individual
Half Moon Bay
Auckland
02 Mar 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Anderson, Sally Alison
Individual
Half Moon Bay
Auckland
02 Mar 1998 - current
Graham, Rhonda Margot
Individual
Remuera
Auckland 1050
02 Mar 1998 - current
Anderson, Michael Piers Romaine
Individual
Half Moon Bay
Auckland
02 Mar 1998 - current
Location