General information
Titirangi Medical Centre Limited
Type: NZ Limited Company (Ltd)9429036060351
New Zealand Business Number
1287232
Company Number
Registered
Company Status
Titirangi Medical Centre Limited (issued an NZBN of 9429036060351) was started on 28 Mar 2003. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 81 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 27 shares (33.33 per cent of shares), namely:
Su-Lin Boey Limited (an entity) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 27 shares); it includes
Michelle Conning Medical Limited (an entity) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (27 shares, 33.33%) belongs to 1 entity, namely:
S. Wong & J. Tam Limited, located at Whakatane (an entity). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wong
Greenlane, Auckland, 1051
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - current |
|
Michelle Conning
Titirangi, Auckland, 0604
Address used since 01 Mar 2021
Laingholm, Auckland, 0604
Address used since 02 Mar 2012 |
Director | 08 Jan 2011 - current |
|
Su-lin Boey
Laingholm, Auckland, 0604
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Sheetal Patel
Titirangi, Auckland, 0604
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 30 Sep 2021 |
|
Fiona Darracott-cankovic
Oratia, Waitakere, Auckland, 0604
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Oct 2020 |
|
David Barry Crabb
Titirangi, Auckland, 0604
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 01 Apr 2013 |
|
Geoffrey Keith Wilson
Titirangi, Auckland, 0604
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 08 Jan 2011 |
|
Suzanne Williamson
Grey Lynn, Auckland,
Address used since 01 Apr 2003 |
Director | 28 Mar 2003 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 20 Feb 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 26 Feb 2013 - 20 Feb 2017 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 20 Apr 2011 - 26 Feb 2013 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 17 Mar 2010 - 20 Apr 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel St, Henderson, Auckland | Physical & registered | 18 Mar 2004 - 01 Oct 2008 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 28 Mar 2003 - 18 Mar 2004 |
Financial Data
Financial info
81
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Su-lin Boey Limited Shareholder NZBN: 9429048578240 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
13 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Conning Medical Limited Shareholder NZBN: 9429030327696 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
S. Wong & J. Tam Limited Shareholder NZBN: 9429036551927 Entity (NZ Limited Company) |
Whakatane 3120 |
28 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheetal Patel Medical Limited Shareholder NZBN: 9429030405448 Company Number: 4171058 Entity |
20 Feb 2018 - 10 Nov 2021 | |
|
Conning, Michelle Director |
Laingholm Auckland 0604 |
25 Feb 2011 - 20 Feb 2018 |
|
F Darracott-cankovic Limited Shareholder NZBN: 9429030328358 Company Number: 4327958 Entity |
12 Oct 2018 - 13 Oct 2020 | |
|
Patel, Sheetal Individual |
Titirangi Auckland 0604 |
04 May 2005 - 20 Feb 2018 |
|
Darracott-cankovic, Fiona Individual |
Oratia, Waitakere Auckland 0604 |
24 Jan 2014 - 13 Oct 2020 |
|
Williamson, Suzanne Individual |
Herne Bay Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Wong, Stephen Individual |
Greenlane Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Sheetal Patel Medical Limited Shareholder NZBN: 9429030405448 Company Number: 4171058 Entity |
Titirangi Auckland 0604 |
20 Feb 2018 - 10 Nov 2021 |
|
Sheetal Patel Medical Limited Shareholder NZBN: 9429030405448 Company Number: 4171058 Entity |
Parnell Auckland 1052 |
20 Feb 2018 - 10 Nov 2021 |
|
Crabb, David Barry Individual |
Titirangi Auckland 0604 |
11 Mar 2004 - 24 Jan 2014 |
|
F Darracott-cankovic Limited Shareholder NZBN: 9429030328358 Company Number: 4327958 Entity |
588 Chapel Road, East Tamaki Auckland 2013 |
12 Oct 2018 - 13 Oct 2020 |
|
Wilson, Geoffrey Keith Individual |
Titirangi Auckland |
28 Mar 2003 - 25 Feb 2011 |
|
Wilson, Geoffrey Keith Individual |
Titirangi Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Crabb, David Barry Individual |
Titirangi Auckland |
28 Mar 2003 - 04 May 2005 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |