General information

Kitchener Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429046064035
New Zealand Business Number
6260635
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Kitchener Road Medical Centre Limited (New Zealand Business Number 9429046064035) was started on 24 Apr 2017. 2 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered). 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4900 shares (49 per cent of shares), namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Cadman, Vanessa Jane (an individual) located at Rd 3, Albany postcode 0793,
Cadman, Martin Leigh (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (4900 shares); it includes
Cunningham, Joanne Michele (an individual) - located at Northcote Point, Auckland,
Cunningham, Peter Andrew (an individual) - located at Northcote Point, Auckland,
Taylor, Geoffrey Peter (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Fardon, Vanessa Jane, located at Rd 3, Albany (a director). "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued Kitchener Road Medical Centre Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
Vanessa Jane Fardon
Rd 3, Albany, 0793
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Peter Andrew Cunningham
Northcote Point, Auckland, 0627
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Entity (NZ Limited Company)
Albany
Auckland
0632
25 Jul 2023 - current
Cadman, Vanessa Jane
Individual
Rd 3
Albany
0793
24 Apr 2017 - current
Cadman, Martin Leigh
Individual
Rd 3
Albany
0793
24 Apr 2017 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Cunningham, Joanne Michele
Individual
Northcote Point
Auckland
0627
24 Apr 2017 - current
Cunningham, Peter Andrew
Individual
Northcote Point
Auckland
0627
24 Apr 2017 - current
Taylor, Geoffrey Peter
Individual
Milford
Auckland
0620
24 Apr 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Fardon, Vanessa Jane
Director
Rd 3
Albany
0793
24 Apr 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Cunningham, Peter Andrew
Director
Northcote Point
Auckland
0627
24 Apr 2017 - current
Location
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