General information

Millhouse Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429032379341
New Zealand Business Number
2212913
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Millhouse Medical Centre Limited (NZBN 9429032379341) was incorporated on 06 Mar 2009. 2 addresses are currently in use by the company: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, registered). 128 Millhouse Drive, Howick, Auckland had been their service address, up to 15 Mar 2024. 200 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100 shares (50% of shares), namely:
Livingstone Family Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Coleman, Vivian Fay (an individual) located at Cockle Bay, Auckland postcode 2014,
Coleman, Richard James (an individual) located at Howick, Auckland 2016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 100 shares); it includes
Coleman, Daniel John (an individual) - located at Botany Downs, Auckland,
Coleman, Richard James (an individual) - located at Howick, Auckland 2016. "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Millhouse Medical Centre Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
128 Millhouse Drive, Howick, Auckland, 2013 Physical & registered 06 Mar 2009
Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 Service 15 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Richard James Coleman
Howick, Auckland 2016, 2013
Address used since 31 Mar 2016
Director 06 Mar 2009 - current
Addresses
Previous address Type Period
128 Millhouse Drive, Howick, Auckland, 2013 Service 06 Mar 2009 - 15 Mar 2024
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Livingstone Family Trustee Company Limited
Shareholder NZBN: 9429046730138
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
22 Mar 2023 - current
Coleman, Vivian Fay
Individual
Cockle Bay
Auckland
2014
22 Mar 2023 - current
Coleman, Richard James
Individual
Howick
Auckland 2016
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Coleman, Daniel John
Individual
Botany Downs
Auckland
2014
26 Mar 2019 - current
Coleman, Richard James
Individual
Howick
Auckland 2016
24 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Richard James
Individual
Howick
Auckland 2016
06 Mar 2009 - 27 Jun 2010
Walsh, Rachel Josephine
Individual
Flat Bush
Auckland
2016
24 Mar 2009 - 26 Mar 2019
Location
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