General information

Fertility Associates Holdings Limited

Type: NZ Limited Company (Ltd)
9429036017010
New Zealand Business Number
1294707
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Fertility Associates Holdings Limited (issued a New Zealand Business Number of 9429036017010) was launched on 30 Apr 2003. 6 addresess are in use by the company: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: postal, office). Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland had been their registered address, up to 05 Nov 2021. 113262 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 113262 shares (100 per cent of shares), namely:
Artemis Ii Holdings Limited (an entity) located at Auckland postcode 1010. "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued Fertility Associates Holdings Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Registered & physical & service 05 Nov 2021
Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Postal & office & delivery & invoice 24 Aug 2023
Contact info
jbates@fa.co.nz
Email
Directors
Name and Address Role Period
Catherine Agnes Quinn
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Epsom, Auckland, 1023
Address used since 26 Aug 2019
Director 01 Jul 2019 - current
Geoffrey T. Director 17 Dec 2021 - current
Thomas Wynn Goddard
Northcote Point, Auckland, 0627
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Nicholas W. Director 17 Dec 2021 - current
Mary Birdsall
Mission Bay, Auckland, 1071
Address used since 01 Jul 2015
Orakei, Auckland, 1071
Address used since 15 Jun 2017
Director 30 Apr 2003 - 17 Dec 2021
Richard Fisher
Parnell, Auckland, 1052
Address used since 01 Aug 2014
Rd 6, Point Wells, 0986
Address used since 10 Jun 2017
Director 30 Apr 2003 - 17 Dec 2021
Andrew Scott Murray
Te Aro, Wellington, 6011
Address used since 01 Dec 2020
Wellington, 6011
Address used since 12 Dec 2016
Director 15 Feb 2006 - 17 Dec 2021
Vedprakash Rajendra Singh
Hamilton East, Hamilton, 3216
Address used since 01 Jul 2015
Director 03 May 2010 - 17 Dec 2021
Simon Michael Kelly
Remuera, Auckland, 1050
Address used since 01 Sep 2012
Director 03 May 2010 - 17 Dec 2021
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 03 May 2013
Director 03 May 2013 - 17 Dec 2021
Susan Macken
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Director 30 Apr 2003 - 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, 1052
Address used since 30 Apr 2003
Director 30 Apr 2003 - 20 Jun 2013
Gabor Thomas Kovacs
Toorak, Victoria, Australia,
Address used since 01 May 2003
Director 01 May 2003 - 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 01 May 2003
Director 01 May 2003 - 20 Apr 2008
John Hutton
Kelburn, Wellington,
Address used since 30 Apr 2003
Director 30 Apr 2003 - 15 Feb 2006
Graeme Ramsey
Dargaville,
Address used since 30 Apr 2003
Director 30 Apr 2003 - 01 May 2003
Addresses
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 Physical & registered 30 Apr 2003 - 05 Jun 2008
2md Floor, Ascot Integrated Hospital, 90 Greenlane Road East, Auckland Registered & physical 30 Apr 2003 - 30 Apr 2003
Financial Data
Financial info
113262
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 113262
Shareholder Name Address Period
Artemis Ii Holdings Limited
Shareholder NZBN: 9429050085620
Entity (NZ Limited Company)
Auckland
1010
17 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcchesney, Phillip Roy
Individual
Remuera
Auckland
1050
19 Jan 2011 - 17 Dec 2021
Fisher, Peter
Individual
Parnell
Auckland
1052
30 Apr 2003 - 17 Dec 2021
Mcdowell, Nicola Marie
Individual
Seatoun
Wellington
6022
23 Oct 2015 - 17 Dec 2021
Kmed Limited
Shareholder NZBN: 9429042040996
Company Number: 5837147
Entity
Musselburgh
Dunedin
9013
10 May 2017 - 17 Dec 2021
Peek, John
Individual
Devonport
Auckland
0624
21 Oct 2004 - 17 Dec 2021
Peek, John
Individual
Devonport
Auckland
0624
21 Oct 2004 - 17 Dec 2021
Chittenden, Jemma Louise
Individual
Pyes Pa
Tauranga
3112
25 Oct 2018 - 17 Dec 2021
Price, Masayo
Individual
Meadowbank
Auckland 1072
14 Jan 2010 - 01 Apr 2016
Bell, Patricia
Individual
Parnell
30 Apr 2003 - 29 Jul 2014
Pillay, Shiromani
Individual
Grafton
Auckland
1010
13 Nov 2015 - 17 Dec 2021
Searle, Aaron
Individual
Strathmore Park
Wellington
6022
05 Sep 2018 - 17 Dec 2021
Price, Alexander Hamish
Individual
Meadowbank
Auckland 1072
14 Jan 2010 - 01 Apr 2016
Graham, Pamela Ann
Individual
Rd 6
Matakana
0986
30 Apr 2003 - 17 Dec 2021
Pirrit, Richard
Individual
Rd 2
Hamilton
30 Apr 2003 - 11 Oct 2004
Stegmann, Mark Hugo
Individual
St Johns Hill
Wanganui
08 Feb 2010 - 20 May 2015
Wemyss, Helen Lucy
Individual
Rd 3
Hamilton
3283
18 Dec 2012 - 17 Dec 2021
Golder, Catherine Anne
Individual
Saint Johns
Auckland
1072
26 Apr 2010 - 17 Dec 2021
Golder, Catherine Anne
Individual
Saint Johns
Auckland
1072
26 Apr 2010 - 17 Dec 2021
Mcchesney, Lucy Jane
Individual
Remuera
Auckland
1050
23 Oct 2015 - 17 Dec 2021
Searle, Leigh
Individual
Strathmore Park
Wellington
6022
05 Sep 2018 - 17 Dec 2021
Birdsall, Mary
Individual
Orakei
Auckland
1071
30 Apr 2003 - 17 Dec 2021
Gendall, Kirsten Kathleen
Individual
Rd3
Hamilton
14 Jan 2010 - 25 Nov 2016
Janlin Investments Limited
Shareholder NZBN: 9429030355903
Company Number: 4273038
Entity
26 Feb 2013 - 20 May 2015
Singh, Nidhi
Individual
Hamilton East
Hamilton
24 May 2006 - 14 May 2009
Dem Ivf Limited
Shareholder NZBN: 9429045867118
Company Number: 6190019
Entity
Parnell
Auckland
1052
09 Jan 2017 - 24 Nov 2021
Zephyr Medical Services Limited
Shareholder NZBN: 9429033133959
Company Number: 1985366
Entity
Westmere
Auckland
1022
05 Dec 2016 - 17 Dec 2021
Sk Medical Limited
Shareholder NZBN: 9429035705284
Company Number: 1427635
Entity
Remuera
Auckland
1050
24 May 2006 - 17 Dec 2021
Searle Ft Trustee Company Limited
Shareholder NZBN: 9429046950376
Company Number: 6966973
Entity
29 Jan 2019 - 17 Dec 2021
Wakeman, Sarah Ann
Individual
Strowan
Christchurch
8052
13 Dec 2012 - 17 Dec 2021
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Entity
Whitiora
Hamilton
3200
13 Nov 2015 - 17 Dec 2021
Oikaze New Zealand Limited
Shareholder NZBN: 9429042056171
Company Number: 5842534
Entity
Meadowbank
Auckland
1072
09 Dec 2015 - 17 Dec 2021
Price, Masayo
Individual
Meadowbank
Auckland
1072
08 Mar 2021 - 17 Dec 2021
Price, Alexander Hamish
Individual
Meadowbank
Auckland
1072
08 Mar 2021 - 17 Dec 2021
Kinloch, Renee Anne
Individual
Saint Johns
Auckland
1072
26 Apr 2010 - 15 Mar 2021
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity
02 Aug 2013 - 23 Sep 2015
Darvill Mellors & Co Limited
Shareholder NZBN: 9429046835888
Company Number: 6885716
Entity
05 Sep 2018 - 29 Jan 2019
Gendall, Peter William
Individual
Rd3
Hamilton
14 Jan 2010 - 25 Nov 2016
Mcchesney, Stephen James
Individual
Rd 4
Papakura
2584
19 Jan 2011 - 03 Mar 2016
Marloft Trustees (f & P Graham) Limited
Shareholder NZBN: 9429041148204
Company Number: 5058360
Entity
Newmarket
Auckland
1023
29 Jul 2014 - 17 Dec 2021
Lakshmi Associates Limited
Shareholder NZBN: 9429033452005
Company Number: 1933835
Entity
Whitiora
Hamilton
3200
14 Jan 2010 - 17 Dec 2021
Haumako Hauora Trustees Limited
Shareholder NZBN: 9429042009566
Company Number: 5824407
Entity
Auckland
1010
23 Oct 2015 - 17 Dec 2021
Dr Vp Singh Limited
Shareholder NZBN: 9429035096931
Company Number: 1573214
Entity
Whitiora
Hamilton
3200
14 Jan 2010 - 17 Dec 2021
Fertility Associates Trustee Limited
Shareholder NZBN: 9429034852415
Company Number: 1617257
Entity
7 Ellerslie Racecourse Drive
Ellerslie, Auckland
14 May 2009 - 24 Nov 2021
Johnson, Graham Lewknor
Individual
Rd 1
Gisborne
4071
19 Jan 2011 - 02 Aug 2013
Mcchesney, Phillip Roy
Individual
Remuera
Auckland
1050
19 Jan 2011 - 17 Dec 2021
Baker, Margot
Individual
Parnell
Auckland
1052
30 Apr 2003 - 17 Dec 2021
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Company Number: 1948570
Entity
Whitiora
Hamilton
3200
13 Nov 2015 - 17 Dec 2021
Wallace, Robert Hamilton
Individual
Orakei
Auckland
1071
21 Oct 2004 - 17 Dec 2021
Baker, Margot
Individual
Parnell
Auckland
1052
30 Apr 2003 - 17 Dec 2021
Miller, Laura Miriam
Individual
Auckland
2571
11 Feb 2020 - 17 Dec 2021
Graham, Pamela Ann
Individual
Rd 6
Matakana
0986
30 Apr 2003 - 17 Dec 2021
De Reuck, Michael
Individual
Saint Johns
Auckland
1072
08 Feb 2010 - 17 Dec 2021
Weston, Michael Anthony
Individual
Auckland
2571
11 Feb 2020 - 17 Dec 2021
Kmed Limited
Shareholder NZBN: 9429042040996
Company Number: 5837147
Entity
Musselburgh
Dunedin
9013
10 May 2017 - 17 Dec 2021
De Reuck, Michael
Individual
Saint Johns
Auckland
1072
08 Feb 2010 - 17 Dec 2021
Haumako Hauora Trustees Limited
Shareholder NZBN: 9429042009566
Company Number: 5824407
Entity
Orakei
Auckland
1071
23 Oct 2015 - 17 Dec 2021
Dr Vp Singh Limited
Shareholder NZBN: 9429035096931
Company Number: 1573214
Entity
Whitiora
Hamilton
3200
14 Jan 2010 - 17 Dec 2021
Pundak, Batami
Individual
Rd 9
Hamilton
3289
03 Aug 2018 - 17 Dec 2021
Richardson, Anthony Murray
Individual
Te Aro
Wellington
6011
24 May 2006 - 17 Dec 2021
Murray, Andrew Scott
Individual
Te Aro
Wellington
6011
24 May 2006 - 17 Dec 2021
Mcdowell, Simon John
Individual
Seatoun
Wellington
6022
21 Feb 2012 - 17 Dec 2021
Murray, Samantha Claire
Individual
Te Aro
Wellington
6011
24 May 2006 - 17 Dec 2021
Fertility Associates Trustee Limited
Shareholder NZBN: 9429034852415
Company Number: 1617257
Entity
7 Ellerslie Racecourse Drive
Ellerslie, Auckland
14 May 2009 - 24 Nov 2021
Fertility Associates Trustee Limited
Shareholder NZBN: 9429034852415
Company Number: 1617257
Entity
7 Ellerslie Racecourse Drive
Ellerslie, Auckland
14 May 2009 - 24 Nov 2021
Dem Ivf Limited
Shareholder NZBN: 9429045867118
Company Number: 6190019
Entity
Parnell
Auckland
1052
09 Jan 2017 - 24 Nov 2021
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity
02 Aug 2013 - 23 Sep 2015
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
24 May 2006 - 14 May 2009
Hastie, Vicky Jane
Individual
Hamilton
17 Jan 2008 - 02 Apr 2012
Ramsey, Graeme
Individual
Dargaville
30 Apr 2003 - 11 Oct 2004
Zephyr Medical Services Limited
Shareholder NZBN: 9429033133959
Company Number: 1985366
Entity
Westmere
Auckland
1022
05 Dec 2016 - 17 Dec 2021
Pillay, Sunil
Individual
Grafton
Auckland
1010
13 Nov 2015 - 17 Dec 2021
Sk Medical Limited
Shareholder NZBN: 9429035705284
Company Number: 1427635
Entity
Remuera
Auckland
1050
24 May 2006 - 17 Dec 2021
Searle Ft Trustee Company Limited
Shareholder NZBN: 9429046950376
Company Number: 6966973
Entity
2-12 Allen Street
Wellington
6011
29 Jan 2019 - 17 Dec 2021
Searle Ft Trustee Company Limited
Shareholder NZBN: 9429046950376
Company Number: 6966973
Entity
2-12 Allen Street
Wellington
6011
29 Jan 2019 - 17 Dec 2021
Birdsall, Sally Elizabeth
Individual
Orakei
Auckland
1071
21 Oct 2004 - 17 Dec 2021
Bigelow, Pauline Ann
Individual
Three Kings
Auckland
1024
08 Feb 2010 - 17 Dec 2021
Wong, Pak Seng
Individual
46150 Petaling Jaya
Sengalor
09 Jan 2017 - 17 Dec 2021
Oikaze New Zealand Limited
Shareholder NZBN: 9429042056171
Company Number: 5842534
Entity
Meadowbank
Auckland
1072
09 Dec 2015 - 17 Dec 2021
Oikaze New Zealand Limited
Shareholder NZBN: 9429042056171
Company Number: 5842534
Entity
Meadowbank
Auckland
1072
09 Dec 2015 - 17 Dec 2021
Oikaze New Zealand Limited
Shareholder NZBN: 9429042056171
Company Number: 5842534
Entity
Meadowbank
Auckland
1072
09 Dec 2015 - 17 Dec 2021
De Reuck, Michael
Individual
Saint Johns
Auckland
1072
08 Feb 2010 - 17 Dec 2021
Marloft Trustees (f & P Graham) Limited
Shareholder NZBN: 9429041148204
Company Number: 5058360
Entity
Newmarket
Auckland
1023
29 Jul 2014 - 17 Dec 2021
Mcchesney, Lucy Jane
Individual
Remuera
Auckland
1050
23 Oct 2015 - 17 Dec 2021
Searle, Leigh
Individual
Strathmore Park
Wellington
6022
05 Sep 2018 - 17 Dec 2021
Fisher, Leigh
Individual
Parnell
Auckland
1052
30 Apr 2003 - 17 Dec 2021
Ravikanti, Lakshmi
Individual
Hamilton East
Hamilton
3216
13 Nov 2015 - 17 Dec 2021
Ravikanti, Lakshmi
Individual
Hamilton East
Hamilton
3216
13 Nov 2015 - 17 Dec 2021
Lakshmi Associates Limited
Shareholder NZBN: 9429033452005
Company Number: 1933835
Entity
Whitiora
Hamilton
3200
14 Jan 2010 - 17 Dec 2021
Chrisp, Ian Duncan
Individual
Auckland
2571
11 Feb 2020 - 17 Dec 2021
Graham, Frederick
Individual
Rd 6
Matakana
0986
30 Apr 2003 - 17 Dec 2021
Graham, Frederick
Individual
Rd 6
Matakana
0986
30 Apr 2003 - 17 Dec 2021
Wakeman, Christopher John
Individual
Strowan
Christchurch
8052
13 Dec 2012 - 17 Dec 2021
Panakera, Charlie Siana
Individual
Rd 3
Hamilton
3283
18 Dec 2012 - 17 Dec 2021
Golder, Catherine Anne
Individual
Saint Johns
Auckland
1072
26 Apr 2010 - 17 Dec 2021
Chittenden, Bradley Gordon
Individual
Pyes Pa
Tauranga
3112
25 Oct 2018 - 17 Dec 2021
Woods, Andrew Nicholas Crosbie
Individual
Strowan
Christchurch
8052
13 Dec 2012 - 17 Dec 2021
Koppula, Amarendar Rao
Individual
Hamilton East
Hamilton
3216
13 Nov 2015 - 17 Dec 2021
Koppula, Amarendar Rao
Individual
Hamilton East
Hamilton
3216
13 Nov 2015 - 17 Dec 2021
Searle, Aaron
Individual
Strathmore Park
Wellington
6022
05 Sep 2018 - 17 Dec 2021
Fertility Associates Trustee Limited
Shareholder NZBN: 9429034852415
Company Number: 1617257
Entity
7 Ellerslie Racecourse Drive
Ellerslie, Auckland
14 May 2009 - 24 Nov 2021
Fertility Associates Trustee Limited
Shareholder NZBN: 9429034852415
Company Number: 1617257
Entity
7 Ellerslie Racecourse Drive
Ellerslie, Auckland
14 May 2009 - 24 Nov 2021
Dem Ivf Limited
Shareholder NZBN: 9429045867118
Company Number: 6190019
Entity
Parnell
Auckland
1052
09 Jan 2017 - 24 Nov 2021
Janlin Investments Limited
Shareholder NZBN: 9429030355903
Company Number: 4273038
Entity
26 Feb 2013 - 20 May 2015
Monash Ivf Pty Limited
Other
11 Oct 2004 - 17 Jan 2008
Tait, John David
Individual
Wellington
30 Apr 2003 - 21 Oct 2004
Kinloch, Renee Anne
Individual
Saint Johns
Auckland
1072
26 Apr 2010 - 15 Mar 2021
Hutton, John David
Individual
Kelburn
Wellington
6012
30 Apr 2003 - 23 Sep 2015
Darvill Mellors & Co Limited
Shareholder NZBN: 9429046835888
Company Number: 6885716
Entity
05 Sep 2018 - 29 Jan 2019
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
17 Jan 2008 - 02 Apr 2012
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
17 Jan 2008 - 17 Jan 2008
Platts, Peter Deans
Individual
Fendalton
Christchurch
8052
21 Oct 2011 - 23 Jan 2018
Tait, John Bruce
Individual
Wellington
30 Apr 2003 - 21 Oct 2004
Tait, Odette Ellis
Individual
Wellington
30 Apr 2003 - 21 Oct 2004
Buonocore, Angela
Individual
Nelson
30 Apr 2003 - 11 Oct 2004
Peek, John
Individual
Mt Eden
Auckland
30 Apr 2003 - 11 Oct 2004
Phillipson, Annabel
Individual
Fendalton
Christchurch
8052
21 Oct 2011 - 23 Jan 2018
Singh, Vedprakash
Individual
Hamilton East
Hamilton
24 May 2006 - 14 May 2009
Phillipson, Gregory Musgrove Thomas
Individual
Fendalton
Christchurch
8052
21 Oct 2011 - 23 Jan 2018
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
17 Jan 2008 - 17 Jan 2008
Null - Monash Ivf Pty Limited
Other
11 Oct 2004 - 17 Jan 2008
Haslam, Alastair
Individual
Tamahere
Rd 3, Hamilton
3283
30 Apr 2003 - 02 Apr 2012
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
17 Jan 2008 - 02 Apr 2012
Hastie, Stewart
Individual
Hamilton
30 Apr 2003 - 02 Apr 2012
Pundak, Batami
Individual
Ngaruawahia
08 Feb 2010 - 23 Oct 2015
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity
24 May 2006 - 14 May 2009
Hutton, Heather Etienne
Individual
Kelburn
Wellington
6012
19 Jan 2011 - 23 Sep 2015
Bell, Patricia
Individual
Parnell
30 Apr 2003 - 29 Jul 2014
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