Millhouse Medical Limited
Type: NZ Limited Company (Ltd)Millhouse Medical Limited (issued an NZ business identifier of 9429033795256) was registered on 01 Nov 2006. 5 addresess are in use by the company: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 (type: service, physical). 128 Millhouse Drive, Howick, Auckland had been their service address, up to 15 Mar 2024. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100% of shares), namely:
Coleman, Richard James (an individual) located at Cockle Bay, Howick, Auckland,
Coleman, Daniel John (an individual) located at Botany Downs, Auckland postcode 2014. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Millhouse Medical Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Millhouse Drive, Howick, Auckland, 2013 | Physical & registered | 01 Nov 2006 |
| 128 Millhouse Drive, Howick, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Nov 2006 |
| Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 | Service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Coleman
Cockle Bay, Manukau, 2014
Address used since 23 Mar 2010 |
Director | 01 Nov 2006 - current |
|
Helen Else Seligmann
Totara Heights, Manukau, Auckland,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 30 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 128 Millhouse Drive, Howick, Auckland, 2013 | Service | 01 Nov 2006 - 15 Mar 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Richard James Individual |
Cockle Bay Howick, Auckland |
01 Nov 2006 - current |
|
Coleman, Daniel John Individual |
Botany Downs Auckland 2014 |
31 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seligmann, Helen Else Individual |
Totara Heights Manukau, Auckland |
01 Nov 2006 - 24 Mar 2009 |
|
Walsh, Rachel Individual |
Flat Bush Auckland 2016 |
23 Mar 2010 - 31 May 2018 |
 |
Millhouse Medical Centre Limited 128 Millhouse Drive |
|
Guardian Enterprises Limited 2/128 Millhouse Drive |
|
Millhouse Pharmacy Limited Unit 1 |
|
Bob's Upholsterers Limited 132a Millhouse Drive |
|
Jr Borkin Trustee Limited 7 Shannon Place |
|
Prestige Products ( East Auckland) Limited 3 Shannon Place |
|
Goodwil (nz) Limited 10 Arrathorne Place |
|
R2 Investments Limited 301s Botany Road |
|
Inlet Rentals Limited 301s Botany Road |
|
Xavier Projects One Limited 301s Botany Road |
|
Catzah Property Limited 12 Mirabell Place |
|
Stacey Enterprises Limited 12 Bowscale Place |