Four Kauri Medical Limited (issued a business number of 9429038642845) was launched on 11 Oct 1994. 6 addresess are in use by the company: Po Box 77 044, Mount Albert, Auckland, 1035 (type: postal, postal). 880 New North Road, Mount Albert, Auckland had been their registered address, up until 18 Apr 2017. Four Kauri Medical Limited used more aliases, namely: Four Kauris Medical Limited from 11 Oct 1994 to 06 Nov 2014. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Peterson, Jean Kee-Jing (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Meffin, Rebecca Margaret (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Eade, Martyn Inglis, located at Mt Albert (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Four Kauri Medical Limited. Our database was updated on 29 May 2024.
Current address | Type | Used since |
---|---|---|
880 New North Road, Mount Albert, Auckland, 1025 | Service & physical | 13 Apr 2017 |
880 New North Road, Mount Albert, Auckland, 1025 | Registered | 18 Apr 2017 |
880 New North Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 29 Apr 2020 |
Po Box 77 044, Mount Albert, Auckland, 1035 | Postal | 22 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Martyn Inglis Eade
Mt Albert, Auckland, 1025
Address used since 01 Jan 2016 |
Director | 11 Oct 1994 - current |
Rebecca Margaret Meffin
Mount Albert, Auckland, 1025
Address used since 11 Aug 2023 |
Director | 11 Aug 2023 - current |
Jean Kee-jing Peterson
Titirangi, Auckland, 0604
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
Peter Dean Bowden
Mt Eden, Auckland, 1024
Address used since 01 Jan 2016 |
Director | 11 Oct 1994 - 21 Dec 2023 |
Sarah Helen Stewart
Epsom, Auckland, 1023
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - 11 Aug 2023 |
Christopher Raymond Peter Beer
Mt Albert, Auckland 3, 1025
Address used since 01 Jan 2016
Mt Albert, Auckland, 1025
Address used since 03 Apr 2019 |
Director | 11 Oct 1994 - 15 Oct 2021 |
Deborah De Berri Quilter
Kohimarama, Auckland,
Address used since 19 Apr 1996 |
Director | 19 Apr 1996 - 29 Jul 1999 |
Linda Susan Mary Wells
Mt Roskill, Auckland,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 19 Apr 1996 |
Sonja Alenda Freese
Mt Eden, Auckland,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 10 Jul 1995 |
Type | Used since | |
---|---|---|
Po Box 77 044, Mount Albert, Auckland, 1035 | Postal | 22 Dec 2023 |
880 New North Road , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
880 New North Road, Mount Albert, Auckland, 1025 | Registered | 13 Apr 2017 - 18 Apr 2017 |
743 New North Road, Mount Albert, Auckland, 1025 | Registered & physical | 09 Aug 2016 - 13 Apr 2017 |
728 New North Road, Mount Albert, Auckland, 1025 | Physical & registered | 13 Apr 2012 - 09 Aug 2016 |
C/- Wells Solicito, 419 Remuera Road, Remuera | Physical | 02 Jun 1998 - 02 Jun 1998 |
728 New North Road, Mount Albert, Auckland 3 | Physical | 02 Jun 1998 - 13 Apr 2012 |
728 New North Road, Mt Albert, Auckland | Registered | 11 Oct 1994 - 13 Apr 2012 |
Shareholder Name | Address | Period |
---|---|---|
Peterson, Jean Kee-jing Individual |
Titirangi Auckland 0604 |
22 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Meffin, Rebecca Margaret Director |
Mount Albert Auckland 1025 |
08 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eade, Martyn Inglis Individual |
Mt Albert |
11 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowden, Peter Dean Individual |
Mt Eden Auckland |
11 Oct 1994 - 22 Dec 2023 |
Bowden, Peter Dean Individual |
Mt Eden Auckland |
11 Oct 1994 - 22 Dec 2023 |
Stewart, Helen Sarah Individual |
Epsom |
11 Oct 1994 - 08 Sep 2023 |
Stewart, Helen Sarah Individual |
Epsom |
11 Oct 1994 - 08 Sep 2023 |
Beer, Christopher Raymond Peter Individual |
Mt Albert Auckland |
11 Oct 1994 - 19 Oct 2021 |
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