General information
Fertility Associates Trustee Limited
Type: NZ Limited Company (Ltd)9429034852415
New Zealand Business Number
1617257
Company Number
Registered
Company Status
Fertility Associates Trustee Limited (issued an NZ business number of 9429034852415) was launched on 15 Apr 2005. 5 addresess are currently in use by the company: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical). Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland had been their registered address, up to 05 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fertility Associates Holdings Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Private Bag 28910, Remuera, Auckland, 1541 | Postal | 25 Jul 2019 |
| Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland, 1051 | Office & delivery | 25 Jul 2019 |
| Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Registered & physical & service | 05 Nov 2021 |
Contact info
64 9 5209520
Phone (Phone)
ap@fa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Fisher
Rd 6, Point Wells, 0986
Address used since 01 Jul 2021
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 15 Apr 2005 - current |
|
Mary Birdsall
Orakei, Auckland, 1071
Address used since 15 Jun 2017 |
Director | 15 Apr 2005 - current |
|
Andrew Scott Murray
Te Aro, Wellington, 6011
Address used since 01 Dec 2020
Kelburn, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 15 Feb 2006 - current |
|
Vedprakash Rajendra Singh
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2015 |
Director | 03 May 2010 - current |
|
Simon Michael Kelly
Remuera, Auckland, 1050
Address used since 01 Sep 2012 |
Director | 03 May 2010 - current |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 03 May 2013 |
Director | 03 May 2013 - current |
|
Susan Macken
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 15 Apr 2005 - 30 Apr 2017 |
|
Gregory Thomas Musgrove Phillipson
Fendalton, Christchurch, 8052
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 26 Feb 2015 |
|
Frederick Graham
Parnell, Auckland, 1052
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 20 Jun 2013 |
|
Gabor Thomas Kovacs
Toorak, Victoria, Australia,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 07 May 2009 |
|
Louis James Panaccio
Hawthorn, Victoria 3122, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 07 May 2009 |
|
Donna Therese Howlett
East Hawthorn 3123, Victoria, Australia,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 20 Apr 2008 |
|
John Hutton
Kelburn, Wellington,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 15 Feb 2006 |
Addresses
Principal place of activity
| Level 3 , 7 Ellerslie Racecourse Drive , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland | Registered & physical | 05 Jun 2008 - 05 Nov 2021 |
| 2nd Floor, Ascot Integrated Hospital, 90 Greenlane Road East, Auckland | Registered & physical | 15 Apr 2005 - 05 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Entity (NZ Limited Company) |
7 Ellerslie Racecourse Drive Remuera, Auckland 1051 |
15 Apr 2005 - current |
Ultimate Holding Company
| Name | Fertility Associates Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294707 |
| Country of origin | NZ |
| Address |
Level 3 7 Ellerslie Racecourse Drive Ellerslie, Auckland |
Location
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