Sunnynook Medical Centre Limited
Type: NZ Limited Company (Ltd)Sunnynook Medical Centre Limited (issued an NZ business number of 9429038870606) was incorporated on 19 Feb 1993. 5 addresess are in use by the company: 241A East Coast Road, Sunnynook, Auckland, 0630 (type: registered, physical). 61 Sartors Ave, Browns Bay, Auckland had been their physical address, up to 09 Sep 2001. Sunnynook Medical Centre Limited used other aliases, namely: Dermatology & Skin Surgical Clinic Limited from 19 Feb 1993 to 31 Mar 1993. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 501 shares (50.1% of shares), namely:
Roberts, John Julian (an individual) located at Mairangi Bay, Auckland postcode 0630,
Masson, Ian (an individual) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Roberts, Karen Jean (an individual) - located at Mairangi Bay, Auckland. "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued to Sunnynook Medical Centre Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 241a East Coast Road, Sunnynook, Auckland, 0630 | Postal & office & delivery | 08 Aug 2019 |
| 241a East Coast Road, Sunnynook, Auckland, 0630 | Registered & physical & service | 16 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Julian Roberts
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2005 |
Director | 19 Mar 1993 - current |
|
Karen Jeane Lloyd
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2005 |
Director | 19 Mar 1993 - current |
|
Karen Jean Taylor
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2005 |
Director | 19 Mar 1993 - current |
| 241a East Coast Road , Sunnynook , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 61 Sartors Ave, Browns Bay, Auckland | Physical | 09 Sep 2001 - 09 Sep 2001 |
| 119 Sunnynook Road, Sunnynook, Auckland | Physical | 09 Sep 2001 - 16 Aug 2019 |
| 119 Sunnynook Road, Sunnynook, Auckland | Registered | 03 Apr 1993 - 16 Aug 2019 |
| Level 8, Westpac Towers, 120 Albert St, Auckland | Registered | 02 Apr 1993 - 03 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, John Julian Individual |
Mairangi Bay Auckland 0630 |
19 Feb 1993 - current |
|
Masson, Ian Individual |
Auckland 1010 |
19 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Karen Jean Individual |
Mairangi Bay Auckland 0630 |
19 Feb 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Ian Andrew Individual |
Auckland |
19 Feb 1993 - 09 Jun 2008 |
|
Roberts, John Julian Individual |
Mairangi Bay Auckland |
09 Jun 2008 - 28 Aug 2014 |
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