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General information

Headington Medical Group Limited

Type: NZ Limited Company (Ltd)
9429038333736
New Zealand Business Number
806079
Company Number
Registered
Company Status

Headington Medical Group Limited (New Zealand Business Number 9429038333736) was started on 17 May 1996. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 14 Feb 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macpherson, Paul Murdo (an individual) located at Epsom. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macpherson, Claire Elizabeth (an individual) - located at Epsom. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Claire Elizabeth Macpherson
Epsom, Auckland, 1051
Address used since 01 Jun 1996
Director 01 Jun 1996 - current
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 17 May 1996
Director 17 May 1996 - 20 Apr 2023
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 22 Aug 2006 - 14 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Registered & physical 01 Jul 2003 - 22 Aug 2006
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland Registered 11 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland Physical 20 May 1996 - 20 May 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Macpherson, Paul Murdo
Individual 		Epsom
 17 May 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Macpherson, Claire Elizabeth
Individual 		Epsom
 17 May 1996 - current
Location
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