General information
Breastscreen Auckland Limited
Type: NZ Limited Company (Ltd)9429034742891
New Zealand Business Number
1639226
Company Number
Registered
Company Status
Breastscreen Auckland Limited (issued an NZ business identifier of 9429034742891) was incorporated on 26 May 2005. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 20 Jul 2015. 150100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150100 shares (100% of shares), namely:
St Marks Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 26 May 2005 |
Director | 26 May 2005 - current |
|
Deborah Patricia Van Ryswyk
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 07 Sep 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 26 May 2005 |
Director | 26 May 2005 - 25 Aug 2020 |
|
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 24 Aug 2017 |
|
Claire Ryan
Newmarket, Auckland 1050,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 05 Aug 2011 |
|
Anthony Brian Lendrum
Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 11 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 20 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 26 May 2005 - 04 Jan 2012 |
Financial Data
Financial info
150100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | St Marks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 595614 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
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