General information
Auckland Obstetric Centre Limited
Type: NZ Limited Company (Ltd)9429038265693
New Zealand Business Number
820001
Company Number
Registered
Company Status
Auckland Obstetric Centre Limited (issued a New Zealand Business Number of 9429038265693) was registered on 22 Aug 1996. 2 addresses are in use by the company: Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 (type: physical, registered). Ground Floor, Birthcare Building, 20 Titoki Street, Auckland had been their registered address, until 13 Mar 2015. 1200 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 200 shares (16.67 per cent of shares), namely:
Martin Budden Trustees Limited (an entity) located at Morningside, Auckland postcode 1022,
Martin, Colin Ross (an individual) located at 12 Finch Street, Western Springs, Auckland postcode 1022,
Budden, Astrid (an individual) located at 12 Finch Street, Western Springs, Auckland postcode 1022. As far as the second group is concerned, a total of 3 shareholders hold 16.67 per cent of all shares (exactly 200 shares); it includes
Duff, Edward Hamish (an individual) - located at Mount Eden, Auckland,
Mckenzie, Katherine Maryanne (an individual) - located at Mount Eden, Auckland,
Ibold, Werner Jeremy (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (200 shares, 16.67%) belongs to 3 entities, namely:
Newlove, Pamela Lorraine Elizabeth, located at L4, 152 Fanshawe Street, Auckland (an individual),
Hochstein, Eva Regina, located at 5 Poto Street, Remuera, Auckland (an individual),
Holland, David James, located at 5 Poto Street, Remuera, Auckland (an individual). The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland, 1052 | Physical & registered & service | 13 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Mey Batcheler
Epsom, Auckland, 1051
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - current |
|
Eva Regina Hochstein
Remuera, Auckland, 1050
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - current |
|
Astrid Budden
Western Springs, Auckland, 1022
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Helena Kirstie Peake
Rd 5, Clevedon, 2585
Address used since 27 Jun 2023
Rd 1, Manurewa, 2576
Address used since 01 Aug 2016 |
Director | 01 Oct 2015 - current |
|
Katherine Maryanne Mckenzie
Mount Eden, Auckland, 1024
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Jason Jonathon Scott Waugh
St Heliers, Auckland, 1071
Address used since 03 Jun 2020
Mount Eden, Auckland, 1024
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Martin Christopher Sowter
Epsom, Auckland, 1051
Address used since 01 Mar 2012 |
Director | 25 Jan 2002 - 25 Aug 2019 |
|
Gillian Ruth Gibson
Remuera, Auckland, 1050
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 23 Mar 2016 |
|
Timothy Evan Dawson
Epsom, Auckland, 1023
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 Oct 2015 |
|
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 31 Aug 2012 |
|
Geoffrey Charles Bye
Epsom, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 29 Apr 2008 |
|
Janet Patricia Whineray
Broadway Park, Newmarket, Auckland,
Address used since 12 Mar 2003 |
Director | 25 Jan 2002 - 30 May 2003 |
|
Denys John Court
Mission Bay, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 01 Dec 2001 |
|
Andreas Haryanto Widjaja
Orakei, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 29 Jul 2001 |
|
Sue Lorraine Belgrave
175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Aug 1996 |
Director | 22 Aug 1996 - 21 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Birthcare Building, 20 Titoki Street, Auckland, 1052 | Registered & physical | 15 Mar 2012 - 13 Mar 2015 |
| Ground Floor, Birthcare, 20 Titoki Street, Auckland, 1052 | Registered & physical | 10 Mar 2011 - 15 Mar 2012 |
| Ground Floor, 20 Titoki Street, Parnell, Auckland | Registered & physical | 12 Apr 2010 - 10 Mar 2011 |
| Ground Floor, Birthcare Building, 20 Titoki Street, Parnell, Auckland | Registered & physical | 08 May 2006 - 12 Apr 2010 |
| Same As Registered Office Address | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 26 Claude Road, Epsom, Auckland | Physical | 13 Jun 2001 - 08 May 2006 |
| 8 Titoki Street, Parnell, Auckland | Registered | 13 Jun 2001 - 08 May 2006 |
| 59 Middleton Road, Remuera, Auckland | Registered | 11 Apr 2000 - 13 Jun 2001 |
| Titoki Street, Parnell, Auckland | Registered | 23 Nov 1998 - 11 Apr 2000 |
| 59 Middleton Road, Remuera, Auckland | Physical | 17 Dec 1997 - 13 Jun 2001 |
| 59 Middleton Road, Remuera, Auckland | Registered | 17 Dec 1997 - 23 Nov 1998 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Budden Trustees Limited Shareholder NZBN: 9429047676886 Entity (NZ Limited Company) |
Morningside Auckland 1022 |
22 Nov 2021 - current |
|
Martin, Colin Ross Individual |
12 Finch Street Western Springs, Auckland 1022 |
25 Sep 2012 - current |
|
Budden, Astrid Individual |
12 Finch Street Western Springs, Auckland 1022 |
25 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Edward Hamish Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
|
Mckenzie, Katherine Maryanne Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
|
Ibold, Werner Jeremy Individual |
Mount Eden Auckland 1024 |
29 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
22 Aug 1996 - current |
|
Hochstein, Eva Regina Individual |
5 Poto Street Remuera, Auckland 1050 |
22 Aug 1996 - current |
|
Holland, David James Individual |
5 Poto Street Remuera, Auckland 1050 |
22 Aug 1996 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirstie Peake Obstetrics Limited Shareholder NZBN: 9429030545397 Entity (NZ Limited Company) |
Rd 5 Clevedon 2585 |
15 Oct 2015 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Jason Jonathon Scott Director |
St Heliers Auckland 1071 |
04 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowter, Martin Christopher Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Pearson, John Egan Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Batcheler, Lynda Mey Individual |
Epsom Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 Mar 2013 - 15 Oct 2015 | |
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-14 Finch Street Western Springs, Auckland 1022 |
25 Sep 2012 - 07 Mar 2014 |
|
Gillian Gibson Medical Services Limited Other |
10 Mar 2004 - 10 Mar 2004 | |
|
Whineray, Matthew Ludlow Individual |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Pereira, Alison Marissa Individual |
23 Mount St Johns Avenue Newmarket, Auckland 1051 |
15 Aug 2005 - 04 Nov 2019 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 May 2008 - 07 Mar 2013 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
07 Mar 2013 - 29 Apr 2016 | |
|
Sowter, Martin Christopher Individual |
Newmarket Auckland |
22 Aug 1996 - 31 May 2005 |
|
Jackson, Christine Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 Mar 2013 - 15 Oct 2015 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
07 Mar 2013 - 29 Apr 2016 | |
|
Whineray, Janet Patricia Individual |
Broadway Park Newmarket, Auckland |
10 Mar 2004 - 10 Mar 2004 |
|
Batcheler, Lynda Mey Individual |
Epsom Auckland 1051 |
10 Mar 2004 - 10 Mar 2004 |
|
Tim Dawson Medical Limited Shareholder NZBN: 9429032885897 Company Number: 2099502 Entity |
07 May 2008 - 07 Mar 2013 | |
|
Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 Entity |
10 Mar 2004 - 25 Sep 2012 | |
|
Guise, Richard Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Bye, Geoffrey Charles Individual |
5 Coronation Road Epsom, Auckland |
10 Mar 2004 - 04 Mar 2008 |
|
Null - Gillian Gibson Medical Services Limited Other |
10 Mar 2004 - 10 Mar 2004 | |
|
Headington Medical Group Limited Shareholder NZBN: 9429038333736 Company Number: 806079 Entity |
10 Mar 2004 - 25 Sep 2012 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
10 Mar 2004 - 07 Mar 2013 | |
|
Gibson Medical Services Limited Shareholder NZBN: 9429037818104 Company Number: 913788 Entity |
10 Mar 2004 - 07 Mar 2013 |
Location
Companies nearby
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Cjhb Limited 20 Titoki Street |
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Retina Specialists Limited 20 Titoki Street |
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Birthcare Holdings Limited Level 3 |
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Birthcare Huntly Limited Level 3 |
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Birthcare Auckland Limited Level 3 |
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Domain Orthopaedic Surgeons Limited Ground Floor, Birthcare Building |