Headington Medical No 2 Limited (NZBN 9429034331620) was started on 14 Feb 2006. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, up to 12 Feb 2013. Headington Medical No 2 Limited used more aliases, namely: Auckland Urogynaecology Limited from 16 Feb 2006 to 02 Jul 2020, Auckland Uro Gynaecology Limited (14 Feb 2006 to 16 Feb 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Macpherson, Paul Murdo (an individual) located at Epsom, Auckland. The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 12 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Claire Elizabeth Macpherson
Epsom, Auckland, 1051
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 20 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 09 Oct 2007 - 12 Feb 2013 |
C/-herbert & Associates Ltd, 40-42 Constellation Drive, Unit M, Mairangi Bay, Auckland | Registered & physical | 14 Feb 2006 - 09 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Paul Murdo Individual |
Epsom Auckland |
14 Feb 2006 - current |
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