General information

Remuera Medical Properties Limited

Type: NZ Limited Company (Ltd)
9429032126143
New Zealand Business Number
2285749
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gittos, Mark John Brander
Individual
Herne Bay
Auckland
1011
06 Aug 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Budden, Janine Maree
Individual
Herne Bay
Auckland
1011
06 Aug 2009 - current
Location
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