Killarney Street Medical Limited
Type: NZ Limited Company (Ltd)Killarney Street Medical Limited (issued a New Zealand Business Number of 9429038462108) was started on 03 Jul 1995. 2 addresses are in use by the company: 10 Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 10 Aug 2017. Killarney Street Medical Limited used other aliases, namely: Auckland Centre For Longevity Medicine Limited from 04 Dec 1996 to 21 Nov 2006, Gft Management Limited (03 Jul 1995 to 04 Dec 1996). 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Gilchrist, Francis Dominic (an individual) located at Takapuna, North Shore City postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gilchrist, Jennifer Kathleen (an individual) - located at Takapuna, North Shore City. The 3rd group of shareholders, share allocation (997 shares, 99.7%) belongs to 2 entities, namely:
Gilchrist, Jennifer Kathleen, located at Takapuna, North Shore City (an individual),
Gilchrist, Francis Dominic, located at Takapuna, North Shore City (an individual). The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Kathleen Gilchrist
Takapuna, North Shore City, 0622
Address used since 01 Jun 2010 |
Director | 03 Jul 1995 - current |
|
Francis Dominic Gilchrist
Takapuna, North Shore City, 0622
Address used since 01 Jun 2010 |
Director | 03 Jul 1995 - current |
|
Anna Evette Robinson
Forrest Hill, Auckland, 0620
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Daniel James Glichrist
Takapuna, Auckland,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 26 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 10 Aug 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 31 May 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Jun 2010 - 31 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Apr 2008 - 09 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 26 Apr 2007 - 22 Apr 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 09 May 2006 - 26 Apr 2007 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 09 May 2006 |
| C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 09 May 2006 |
| C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Registered | 13 May 1998 - 01 Oct 2000 |
| 10 Killarney Street, Takapuna, Auckland | Registered | 30 Dec 1997 - 13 May 1998 |
| C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Physical | 30 Dec 1997 - 01 Oct 2000 |
| 10 Killarney Street, Takapuna, Auckland | Physical | 30 Dec 1997 - 30 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Francis Dominic Individual |
Takapuna North Shore City 0622 |
03 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Jennifer Kathleen Individual |
Takapuna North Shore City 0622 |
03 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Jennifer Kathleen Individual |
Takapuna North Shore City 0622 |
03 Jul 1995 - current |
|
Gilchrist, Francis Dominic Individual |
Takapuna North Shore City 0622 |
03 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Donald Rex Individual |
Sandringham Auckland 1041 |
14 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
21 Apr 2004 - 14 Mar 2014 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
03 Jul 1995 - 29 Jun 2010 |
 |
Kirimi (n.z.) Limited 10 Killarney Street |
|
Goodison Architectural Limited 11b Campbell Road |
|
Oc Kay Property Holdings Limited 5/11a Killarney Street |
|
Jan Taylor Trustee Limited 13 Killarney Street |
|
Noni Investments Limited 13 Killarney Street |
|
Palynn Holdings Limited 15 Killarney Street |