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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Artemis Ii Holdings Limited Shareholder NZBN: 9429050085620 Entity (NZ Limited Company) |
Auckland 1010 |
17 Dec 2021 - current |
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 |
Bcls Nominees Limited Level 2, Ascot Central |
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