Remuera Medical Properties Limited (issued a business number of 9429032126143) was started on 06 Aug 2009. 5 addresess are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St.floor,125 Queens Road, Panmure, Auckland had been their physical address, up to 21 Jun 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Gittos, Mark John Brander (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Budden, Janine Maree (an individual) - located at Herne Bay, Auckland. The Businesscheck information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st.floor,125 Queens Road, Panmure,auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Aug 2009 |
10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Mark John Brander Gittos
Herne Bay, Auckland, 1011
Address used since 09 Sep 2010 |
Director | 06 Aug 2009 - current |
Janine Maree Budden
Herne Bay, Auckland, 1011
Address used since 09 Sep 2010 |
Director | 06 Aug 2009 - current |
Previous address | Type | Period |
---|---|---|
1st.floor,125 Queens Road, Panmure, Auckland, 1072 | Physical | 22 Feb 2016 - 21 Jun 2022 |
P.o.box 14494, Panmure,auckland | Physical | 06 Aug 2009 - 22 Feb 2016 |
1st.floor,125 Queens Road, Panmure,auckland | Registered | 06 Aug 2009 - 21 Jun 2022 |
Shareholder Name | Address | Period |
---|---|---|
Gittos, Mark John Brander Individual |
Herne Bay Auckland 1011 |
06 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Budden, Janine Maree Individual |
Herne Bay Auckland 1011 |
06 Aug 2009 - current |
Dura Lamp NZ Limited 1st.floor,125 Queens Road |
|
New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Zenith New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
Chisholm Enterprises Limited 1st Floor 125 Queens Road |
|
Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
|
Kado Systems Limited 1st Floor |