General information
Medical Specialists Group Limited
Type: NZ Limited Company (Ltd)9429039075918
New Zealand Business Number
517831
Company Number
Registered
Company Status
Medical Specialists Group Limited (New Zealand Business Number 9429039075918) was registered on 14 Aug 1991. 2 addresses are currently in use by the company: 100 Mountain Road, Epsom, Auckland, 1023 (type: physical, service). 20000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4000 shares (20% of shares), namely:
G D Braatvedt Limited (an entity) located at Devonport. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 4000 shares); it includes
Colvine, Keith James (an individual) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allocation (4000 shares, 20%) belongs to 1 entity, namely:
Eagleton, Carl Leonard, located at Rd 2, Clevedon (an individual). Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Mountain Road, Epsom, Auckland, 1023 | Registered | 17 Aug 1991 |
| 100 Mountain Road, Epsom, Auckland, 1023 | Physical & service | 30 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Douglas Braatvedt
Devonport, Auckland, 0624
Address used since 01 Aug 2004 |
Director | 20 Aug 2001 - current |
|
Brandon Jon Orr-walker
Westmere, Auckland, 1022
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Carl Leonard Eagleton
Rd 2, Clevedon, 2582
Address used since 19 Dec 2019
Sunnyhills, Auckland, 2010
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Laurence Seng Guan Teoh
Hillcrest, Auckland, 0627
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Keith James Colvine
Mount Albert, Auckland, 1025
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Richard Grant Cutfield
Herne Bay, Auckland, 1011
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 31 Mar 2020 |
|
Adrian Colin Harrison
Ponsonby, Auckland, 1011
Address used since 01 Feb 2012 |
Director | 14 Aug 1991 - 17 Jun 2016 |
|
Nora Mary Lynch
Remuera, Auckland, 1050
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 12 May 2015 |
|
Patrick Andew Frengley
454 Remuera Road,, Remuera, Auckland 5,
Address used since 31 Jan 2007 |
Director | 14 Aug 1991 - 01 Feb 2012 |
|
Mohammed Rafiq Ali
Epsom, Auckland 3,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 01 Feb 2012 |
|
Roderick Boyd Ellis-pegler
Epsom, Auckland, 1023
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 01 Feb 2012 |
|
John Wilton Henley
Parnell, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 12 Oct 2006 |
|
Robert Renton Grigor
Greenlane,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 18 Aug 1998 |
|
Andrew George Veal
Remuera, Auckland,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 03 Aug 1998 |
|
Sharron Lynn Kletchko
St Heliers, Auckland,
Address used since 14 Aug 1991 |
Director | 14 Aug 1991 - 17 Aug 1993 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
G D Braatvedt Limited Shareholder NZBN: 9429037088194 Entity (NZ Limited Company) |
Devonport |
20 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colvine, Keith James Individual |
Mount Albert Auckland 1025 |
30 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagleton, Carl Leonard Individual |
Rd 2 Clevedon 2582 |
09 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr-walker, Brandon Jon Individual |
Westmere Auckland 1022 |
09 Mar 2012 - current |
Shares Allocation #5 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teoh, Laurence Seng Guan Individual |
Hillcrest Auckland 0627 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutfield, Richard Grant Individual |
Herne Bay Auckland |
14 Aug 1991 - 06 Apr 2020 |
|
Harrison, Adrian Colin Individual |
Ponsonby Auckland 1011 |
21 Nov 2003 - 30 Jun 2016 |
|
Ellis-pegler, Roderick Boyd Individual |
Epsom Auckland |
14 Aug 1991 - 09 Mar 2012 |
|
Ali, Mohammed Rafiq Individual |
Epsom Auckland 3 |
14 Aug 1991 - 09 Mar 2012 |
|
Braatvedt, Geoffrey Douglas Individual |
Devonport Auckland 0624 |
14 Aug 1991 - 20 Dec 2021 |
|
Braatvedt, Geoffrey Douglas Individual |
Devonport Auckland 0624 |
14 Aug 1991 - 20 Dec 2021 |
|
Null - Msg Other |
30 Oct 2007 - 09 Mar 2012 | |
|
Henley, John Wilton Individual |
Parnell Auckland |
14 Aug 1991 - 01 Nov 2005 |
|
Frengley, Patrick Andew Individual |
Remuera Auckland |
14 Aug 1991 - 09 Mar 2012 |
|
Msg Other |
30 Oct 2007 - 09 Mar 2012 | |
|
Lynch, Nora Mary Individual |
Remuera Auckland |
14 Aug 1991 - 19 Aug 2015 |
Location
Companies nearby
 |
Ent Group Limited 100 Mountain Road |
|
Auckland Head And Neck Surgery Limited 100 Mountain Road |
|
Bourkenummy Limited 100 Mountain Road |
|
Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |