General information

Mission Bay Medical Limited

Type: NZ Limited Company (Ltd)
9429030006096
New Zealand Business Number
4739419
Company Number
Registered
Company Status
112660909
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Mission Bay Medical Limited (New Zealand Business Number 9429030006096) was launched on 29 Oct 2013. 2 addresses are in use by the company: 10 Marau Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 33 Arun Street, Marchwiel, Timaru had been their physical address, until 20 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shepherd, Kirsten (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shepherd, Jamie (a director) - located at Kohimarama, Auckland. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Mission Bay Medical Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
10 Marau Crescent, Mission Bay, Auckland, 1071 Registered 20 Jun 2017
96 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & service 20 Jun 2017
Contact info
64 2111 38320
Phone (Phone)
kirsten@addup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jamie Shepherd
Kohimarama, Auckland, 1071
Address used since 20 Jun 2017
Marchwiel, Timaru, 7910
Address used since 29 Oct 2013
Director 29 Oct 2013 - current
Kirsten Shepherd
Marchwiel, Timaru, 7910
Address used since 29 Oct 2013
Kohimarama, Auckland, 1071
Address used since 12 Jun 2017
Director 29 Oct 2013 - current
Addresses
Principal place of activity
96 Kohimarama Road , Kohimarama , Auckland , 1071
Previous address Type Period
33 Arun Street, Marchwiel, Timaru, 7910 Physical & registered 29 Oct 2013 - 20 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shepherd, Kirsten
Director
Kohimarama
Auckland
1071
29 Oct 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shepherd, Jamie
Director
Kohimarama
Auckland
1071
29 Oct 2013 - current
Location
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