General information
Bexley Clinic Limited
Type: NZ Limited Company (Ltd)9429034612132
New Zealand Business Number
1675890
Company Number
Registered
Company Status
Bexley Clinic Limited (issued an NZ business identifier of 9429034612132) was registered on 23 Aug 2005. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Wyness, Susanne (an individual) located at St Johns Park, Auckland 1005. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Wyness, Russell Howard (an individual) - located at St Johns Park, Auckland 1005. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers Bay, Auckland, 1005 | Registered & physical & service | 23 Aug 2005 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 10 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Howard Wyness
Saint Johns, Auckland, 1072
Address used since 29 Sep 2009 |
Director | 23 Aug 2005 - current |
|
Susanne Wyness
Saint Johns, Auckland, 1072
Address used since 29 Sep 2009 |
Director | 23 Aug 2005 - 13 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Susanne Individual |
St Johns Park Auckland 1005 |
23 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyness, Russell Howard Individual |
St Johns Park Auckland 1005 |
23 Aug 2005 - current |
Location
Companies nearby
 |
J & K Grocer Limited Suite 104, 10 Turua St |
|
Indian Taste (nz) Limited 3/429 Tamaki Drive |
|
Sm Global International Limited 409 Tamaki Drive |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Eden Bistro & Bar Limited 409 Tamaki Drive |
|
Mathon Properties Limited 2c Lombard St |