General information

Four Kauri Medical Limited

Type: NZ Limited Company (Ltd)
9429038642845
New Zealand Business Number
640244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063418269
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 09 8460002
Phone (Phone)
practicemanager@fourkauri.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 77 044, Mount Albert, Auckland, 1035 Postal 22 Dec 2023
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Peterson, Jean Kee-jing
Individual
Titirangi
Auckland
0604
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Meffin, Rebecca Margaret
Director
Mount Albert
Auckland
1025
08 Sep 2023 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Eade, Martyn Inglis
Individual
Mt Albert
11 Oct 1994 - current

Historic shareholders

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
Location
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