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General information

North Harbour Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034858226
New Zealand Business Number
1616312
Company Number
Registered
Company Status

North Harbour Medical Centre Limited (issued a business number of 9429034858226) was registered on 30 Mar 2005. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore City had been their registered address, up until 15 Feb 2013. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Thorpe, Audrey Kathleen (an individual) located at Silverdale. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Groen, Mark Vincent (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Gentry, Matthew Scott, located at Point Chevalier, Auckland (an individual). The Businesscheck database was updated on 22 May 2025.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
Mark Vincent Groen
Greenhithe, Auckland, 0632
Address used since 30 Mar 2005
Director 30 Mar 2005 - current
Audrey Kathleen Thorpe
Silverdale, 0993
Address used since 30 Mar 2005
Silverdale, Auckland, 0993
Address used since 19 Feb 2016
Director 30 Mar 2005 - current
Matthew Scott Gentry
Point Chevalier, Auckland, 1022
Address used since 30 Mar 2005
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay, North Shore City Registered & physical 30 Mar 2005 - 15 Feb 2013
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Thorpe, Audrey Kathleen
Individual 		Silverdale
 20 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Groen, Mark Vincent
Individual 		Greenhithe
Auckland
 20 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Gentry, Matthew Scott
Individual 		Point Chevalier
Auckland
 20 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Total Care Limited
Shareholder NZBN: 9429038325816
Company Number: 807642
Entity 		30 Mar 2005 - 27 Jun 2010
Total Care Limited
Shareholder NZBN: 9429038325816
Company Number: 807642
Entity 		30 Mar 2005 - 27 Jun 2010
Audrey Thorpe Limited
Shareholder NZBN: 9429036041107
Company Number: 1290657
Entity 		30 Mar 2005 - 27 Jun 2010
Mark Groen Limited
Shareholder NZBN: 9429034928431
Company Number: 1604832
Entity 		30 Mar 2005 - 27 Jun 2010
Mark Groen Limited
Shareholder NZBN: 9429034928431
Company Number: 1604832
Entity 		30 Mar 2005 - 27 Jun 2010
Audrey Thorpe Limited
Shareholder NZBN: 9429036041107
Company Number: 1290657
Entity 		30 Mar 2005 - 27 Jun 2010
Location
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