General information

Hatherley Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030979222
New Zealand Business Number
3517692
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Hatherley Medical Services Limited (issued an NZ business identifier of 9429030979222) was registered on 22 Aug 2011. 2 addresses are currently in use by the company: 27 Glover Road, St Heliers, Auckland, 1071 (type: registered, physical). 17A Kohimarama Road, Kohimarama, Auckland had been their physical address, up until 10 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Hatherley, Candida Clare D'arcy (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hatherley, Alexander Gilbert Carew (a director) - located at St Heliers, Auckland. "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued to Hatherley Medical Services Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
27 Glover Road, St Heliers, Auckland, 1071 Registered & physical & service 10 Mar 2014
Directors
Name and Address Role Period
Candida Clare D'arcy Hatherley
St Heliers, Auckland, 1071
Address used since 28 Feb 2014
Director 22 Aug 2011 - current
Alexander Gilbert Carew Hatherley
St Heliers, Auckland, 1071
Address used since 28 Feb 2014
Director 22 Aug 2011 - current
Addresses
Previous address Type Period
17a Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered 22 Aug 2011 - 10 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hatherley, Candida Clare D'arcy
Director
St Heliers
Auckland
1071
22 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hatherley, Alexander Gilbert Carew
Director
St Heliers
Auckland
1071
22 Aug 2011 - current
Location
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