Ascot Central Womens Clinic Limited
Type: NZ Limited Company (Ltd)Ascot Central Womens Clinic Limited (issued a New Zealand Business Number of 9429031013468) was started on 03 Aug 2011. 2 addresses are currently in use by the company: Level 6 36 Kitchener Street, Auckland Central, Auckland, 1141 (type: registered, physical). Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland had been their physical address, until 03 Oct 2019. 6000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1000 shares (16.67% of shares), namely:
Corbett, Sarah (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 1000 shares); it includes
Fitzgibbon, Sarah (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Tan, Ai Ling, located at Sandringham, Auckland (a director). "Surgeon nec - medical" (business classification Q851285) is the category the Australian Bureau of Statistics issued to Ascot Central Womens Clinic Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 36 Kitchener Street, Auckland Central, Auckland, 1141 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-marie Van Der Merwe
Remuera, Auckland, 1050
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Ai Ling Tan
Sandringham, Auckland, 1041
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Douglas Jon Barclay
Remuera, Auckland, 1050
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Simon Edward Foster Edmonds
Glen Innes, Auckland, 1072
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Sarah Kathryn Fitzgibbon
Mount Eden, Auckland, 1024
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Sarah Elizabeth Corbett
Glendowie, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Whittaker
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 03 Aug 2011 - 27 Jul 2021 |
|
Andrew Mackintosh
Remuera, Auckland, 1051
Address used since 03 Aug 2011 |
Director | 03 Aug 2011 - 24 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 04 Aug 2017 - 03 Oct 2019 |
| 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Physical | 18 Aug 2016 - 04 Aug 2017 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Physical | 01 Dec 2014 - 18 Aug 2016 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered | 01 Dec 2014 - 04 Aug 2017 |
| 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Aug 2011 - 01 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Sarah Individual |
Glendowie Auckland 1071 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Sarah Individual |
Mount Eden Auckland 1024 |
31 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Ai Ling Director |
Sandringham Auckland 1041 |
14 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Douglas Jon Director |
Remuera Auckland 1050 |
14 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Simon Edward Foster Director |
Glen Innes Auckland 1072 |
14 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Anna-marie Director |
Remuera Auckland 1050 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, John Individual |
Remuera Auckland 1050 |
03 Aug 2011 - 11 Aug 2021 |
|
Mackintosh, Andrew Individual |
Remuera Auckland 1051 |
03 Aug 2011 - 14 Jun 2019 |
|
Liddell, Hillary Individual |
Remuera Auckland 1051 |
03 Aug 2011 - 14 Jun 2019 |
|
Tan, Ai Ling Individual |
Greenlane Auckland 1061 |
03 Aug 2011 - 09 Jul 2013 |
|
Lo, Chern Individual |
Remuera Auckland 1051 |
03 Aug 2011 - 09 Jul 2013 |
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