General information
Manly Medical West Limited
Type: NZ Limited Company (Ltd)9429030532212
New Zealand Business Number
3983338
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Manly Medical West Limited (NZBN 9429030532212) was started on 05 Sep 2012. 2 addresses are in use by the company: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 16 May 2017. 1400 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 400 shares (28.57 per cent of shares), namely:
Joka Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 200 shares); it includes
Blakey Medical Limited (an entity) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (200 shares, 14.29%) belongs to 1 entity, namely:
Naidoo, Jeevaruthnum Devrajh, located at Silverdale, Silverdale (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Manly Medical West Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Rd, Rosedale, Auckland, 0632 | Physical & registered & service | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingemar Sven Charslund
Orewa, Orewa, 0931
Address used since 02 Dec 2015 |
Director | 05 Sep 2012 - current |
|
Bruce Martin Henderson
Tindalls Beach, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
|
Joanna Mary Blakey
Mairangi Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Kati Jane Mackie
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Jeevaruthnum Devrajh Naidoo
Silverdale, Silverdale, 0932
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Marcia Ani Matekino Walker
Glen Eden, Auckland, 0602
Address used since 15 May 2017 |
Director | 15 May 2017 - 05 Nov 2021 |
|
Joy Sutton
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2015 |
Director | 18 May 2015 - 30 Nov 2020 |
|
Graeme Philip Whittaker
Manly, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 23 Jan 2017 |
|
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 22 Dec 2016 |
|
Deon Claasens
Rd 1, Silverdale, 0994
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 30 Nov 2015 |
|
Patrick Bernard Grant
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 30 Nov 2015 |
|
Chistina Liu
Browns Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 21 May 2015 |
|
Christopher Harold Benton
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Aug 2013 |
Director | 05 Sep 2012 - 16 Jun 2014 |
|
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - 05 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 16 May 2017 |
| C/- Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland, 1141 | Registered & physical | 05 Sep 2012 - 06 Nov 2014 |
Financial Data
Financial info
1400
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Joka Limited Shareholder NZBN: 9429047903159 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
17 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakey Medical Limited Shareholder NZBN: 9429041180464 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
02 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Jeevaruthnum Devrajh Director |
Silverdale Silverdale 0932 |
29 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Bruce Martin Director |
Tindalls Beach Whangaparaoa 0930 |
05 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Charslund, Ingemar Sven Director |
Orewa Orewa 0931 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Patrick Bernard Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2012 - 03 Dec 2015 |
|
Claasens, Deon Individual |
Rd 1 Silverdale 0994 |
05 Sep 2012 - 03 Dec 2015 |
|
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Manly Whangaparaoa 0930 |
12 Jun 2015 - 17 Dec 2020 |
|
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
|
Walker, Marcia Ani Matekino Individual |
Glen Eden Auckland 0602 |
11 May 2017 - 22 Apr 2022 |
|
Liu, Chistina Individual |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
|
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
|
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Gulf Harbour Whangaparaoa 0930 |
12 Jun 2015 - 17 Dec 2020 |
|
Whittaker, Graeme Philip Individual |
Manly Whangaparaoa 0930 |
05 Sep 2012 - 29 Jun 2017 |
|
Chistina Liu Director |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
|
Deon Claasens Director |
Rd 1 Silverdale 0994 |
05 Sep 2012 - 03 Dec 2015 |
|
Patrick Bernard Grant Director |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2012 - 03 Dec 2015 |
|
Brabant, Kim Francis Individual |
Matakatia Whangaparaoa 0930 |
05 Sep 2012 - 05 Dec 2012 |
|
Benton, Christopher Harold Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Sep 2012 - 02 Jul 2014 |
|
Kim Francis Brabant Director |
Matakatia Whangaparaoa 0930 |
05 Sep 2012 - 05 Dec 2012 |
|
Christopher Harold Benton Director |
Gulf Harbour Whangaparaoa 0930 |
05 Sep 2012 - 02 Jul 2014 |
|
Graeme Philip Whittaker Director |
Manly Whangaparaoa 0930 |
05 Sep 2012 - 29 Jun 2017 |
Location
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 |
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|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Tradecore Group Limited 106a Bush Road |
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