Mt Eden 575 Doctors Limited
Type: NZ Limited Company (Ltd)Mt Eden 575 Doctors Limited (New Zealand Business Number 9429030746015) was launched on 30 Mar 2012. 2 addresses are currently in use by the company: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 (type: physical, service). Level 2, 31-33 Great South Road, New Market, Auckland had been their physical address, until 16 Aug 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Rutherford, Bridget Alison (a director) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Kirk, Suzanne Patricia (a director) - located at Mt Eden, Auckland. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
O'sullivan, Jodie Jane, located at Mt Eden, Auckland (an individual). ""Medical service, specialist nec"" (business classification Q851230) is the classification the ABS issued to Mt Eden 575 Doctors Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Physical & service & registered | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Patricia Kirk
Mt Eden, Auckland, 1024
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Jodie Jane O'sullivan
Mt Eden, Auckland, 1024
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
|
Bridget Alison Rutherford
Greenlane, Auckland, 1061
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Katherine Jane Farmer
Greenlane, Auckland, 1051
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 07 Dec 2023 |
|
Margaret Kathleen Skinner Irwin
Mt Eden, Auckland, 1024
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 10 Jun 2021 |
|
Vivienne Maxine Tate
Epsom, Auckland, 1023
Address used since 18 May 2012 |
Director | 18 May 2012 - 04 May 2015 |
|
Judith Claire Somerfield
Matakatia, Whangaparaoa, 0930
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 18 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 31-33 Great South Road, New Market, Auckland, 1051 | Physical & registered | 13 Mar 2020 - 16 Aug 2021 |
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Registered & physical | 12 Mar 2020 - 13 Mar 2020 |
| Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 | Physical & registered | 30 Mar 2012 - 12 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Bridget Alison Director |
Greenlane Auckland 1061 |
19 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Suzanne Patricia Director |
Mt Eden Auckland 1024 |
30 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Jodie Jane Individual |
Mt Eden Auckland 1024 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerfield, Judith Claire Individual |
Matakatia Whangaparaoa 0930 |
30 Mar 2012 - 18 May 2012 |
|
Farmer, Katherine Jane Individual |
Greenlane Auckland 1051 |
16 Apr 2018 - 09 Jan 2024 |
|
Farmer, Katherine Jane Individual |
Greenlane Auckland 1051 |
16 Apr 2018 - 09 Jan 2024 |
|
Farmer, Katherine Jane Individual |
Greenlane Auckland 1051 |
16 Apr 2018 - 09 Jan 2024 |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 18 May 2012 | |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 18 May 2012 | |
|
Irwin, Margaret Kathleen Skinner Individual |
Mt Eden Auckland 1024 |
30 Mar 2012 - 06 Aug 2021 |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 10 May 2015 | |
|
Judith Claire Somerfield Director |
Matakatia Whangaparaoa 0930 |
30 Mar 2012 - 18 May 2012 |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 18 May 2012 | |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 10 May 2015 | |
|
Dr Viv Tate Limited Shareholder NZBN: 9429030665958 Company Number: 3826976 Entity |
18 May 2012 - 18 May 2012 |
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