General information
Manly Medical Centre Limited
Type: NZ Limited Company (Ltd)9429036615148
New Zealand Business Number
1190374
Company Number
Registered
Company Status
Manly Medical Centre Limited (New Zealand Business Number 9429036615148) was started on 27 Feb 2002. 2 addresses are in use by the company: Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 16 May 2017. 1400 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 400 shares (28.57% of shares), namely:
Joka Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 14.29% of all shares (200 shares); it includes
Dr Kati Mackie Limited (an entity) - located at Rosedale, Auckland. Moving on to the next group of shareholders, share allocation (200 shares, 14.29%) belongs to 1 entity, namely:
Blakey Medical Limited, located at Mairangi Bay, Auckland (an entity). Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Rd, Rosedale, Auckland, 0632 | Registered & physical & service | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingemar Sven Charslund
Orewa, Orewa, 0931
Address used since 02 Dec 2015 |
Director | 27 Feb 2002 - current |
|
Bruce Martin Henderson
Tindalls Beach, Whangaparaoa, 0930
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - current |
|
Joanna Mary Blakey
Mairangi Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Kati Jane Mackie
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Jeevaruthnum Devrajh Naidoo
Silverdale, Silverdale, 0932
Address used since 22 Jun 2017
Manly, Whangaparaoa, 0930
Address used since 10 Apr 2018 |
Director | 22 Jun 2017 - current |
|
Marcia Ani Matekino Walker
Glen Eden, Auckland, 0602
Address used since 15 May 2017 |
Director | 15 May 2017 - 05 Nov 2021 |
|
Joy Sutton
Gulf Harbour, Whangaparaoa, 0930
Address used since 02 Dec 2015 |
Director | 18 May 2015 - 30 Nov 2020 |
|
Graeme Philip Whittaker
Manly, Whangaparaoa, 0930
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 23 Jan 2017 |
|
Kim Francis Brabant
Matakatia, Whangaparaoa, 0930
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 22 Dec 2016 |
|
Patrick Bernard Grant
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2010 |
Director | 01 Oct 2009 - 30 Nov 2015 |
|
Deon Claassens
Rd 1, Silverdale, 0994
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 30 Nov 2015 |
|
Christina Liu
Browns Bay, Auckland, 0630
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 21 May 2015 |
|
Christopher Harold Benton
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - 16 Jun 2014 |
|
Bruce Marton Henderson
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2010 |
Director | 27 Feb 2002 - 01 May 2010 |
|
Graeme Philip Whittaker
Whangaparaoa,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 01 May 2010 |
|
Christopher Harold Benton
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 May 2004 |
Director | 27 Feb 2002 - 01 May 2010 |
|
David Christopher Hawkins
Milford,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 01 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 16 May 2017 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 27 Feb 2002 - 31 Oct 2014 |
Financial Data
Financial info
1400
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Joka Limited Shareholder NZBN: 9429047903159 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Kati Mackie Limited Shareholder NZBN: 9429041325490 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Dec 2015 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakey Medical Limited Shareholder NZBN: 9429041180464 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
02 Jul 2014 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sharon Individual |
Tindalls Beach Whangaparaoa 0930 |
05 May 2004 - current |
|
Henderson, Bruce Martin Director |
Tindalls Beach Whangaparaoa 0930 |
03 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Charslund, Ingemar Sven Individual |
Orewa Orewa 0931 |
27 Feb 2002 - current |
|
Charslund, Dionne Caroline Individual |
Orewa |
05 May 2004 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Jeevaruthnum Devrajh Individual |
Manly Whangaparaoa 0930 |
22 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, David Christopher Individual |
Castor Bay North Shore City 0620 |
01 Oct 2009 - 20 Dec 2010 |
|
Gates, Denis Individual |
Tindalls Beach Whangaparaoa 0930 |
05 May 2004 - 27 Mar 2012 |
|
Whittaker, Susan Individual |
Manly Whangaparaoa 0930 |
05 May 2004 - 03 Jul 2017 |
|
Henderson, Bruce Marton Individual |
Tindalls Beach Whangaparaoa 0930 |
27 Feb 2002 - 03 Dec 2015 |
|
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Manly Whangaparaoa 0930 |
12 Jun 2015 - 16 Dec 2020 |
|
Whittaker, Graeme Philip Individual |
Manly Whangaparaoa 0930 |
27 Feb 2002 - 22 Jun 2017 |
|
Turnbull, George Individual |
Milford Auckland |
05 Apr 2005 - 05 Apr 2005 |
|
Walker, Marcia Ani Matekino Individual |
Glen Eden Auckland 0602 |
11 May 2017 - 22 Apr 2022 |
|
Edward, Anthony Christopher Individual |
Gulf Harbour Whangaparaoa 0930 |
05 May 2004 - 02 Jul 2014 |
|
Benton, Christopher Harold Individual |
Gulf Harbour Whangaparaoa 0930 |
05 May 2004 - 02 Jul 2014 |
|
Dr Dh Claassens Limited Shareholder NZBN: 9429037442477 Company Number: 987423 Entity |
20 Dec 2010 - 03 Dec 2015 | |
|
Dallow, Derek Individual |
Manly Whangaparaoa 0930 |
05 May 2004 - 20 Jan 2017 |
|
Benton, Ian Stewart Howarth Individual |
Gulf Harbour Whangaparaoa 0930 |
26 Nov 2010 - 27 Mar 2012 |
|
Teotwawki Medical Limited Shareholder NZBN: 9429030542488 Company Number: 3969120 Entity |
Gulf Harbour Whangaparaoa 0930 |
12 Jun 2015 - 16 Dec 2020 |
|
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
|
Mackey, Michael James Individual |
Epsom Auckland 1023 |
20 Jan 2017 - 03 Jul 2017 |
|
Grant, Patrick Bernard Individual |
Stanmore Bay Whangaparaoa 0932 |
01 Oct 2009 - 03 Dec 2015 |
|
Mcfarlane, Jacqualine Margaret Mary Individual |
Gulf Harbour Whangaparaoa 0930 |
26 Nov 2010 - 27 Mar 2012 |
|
Hawkins, Alice Mary Individual |
Castor Bay North Shore City 0620 |
01 Oct 2009 - 20 Dec 2010 |
|
Liu, Christina Individual |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
|
Dr Dh Claassens Limited Shareholder NZBN: 9429037442477 Company Number: 987423 Entity |
20 Dec 2010 - 03 Dec 2015 | |
|
Doctor Bee Limited Shareholder NZBN: 9429041465530 Company Number: 5486550 Entity |
03 Dec 2015 - 20 Jan 2017 | |
|
Christina Liu Director |
Browns Bay Auckland 0630 |
27 Jan 2015 - 12 Jun 2015 |
|
Hawkins, David Christopher Individual |
Milford Auckland |
05 Apr 2005 - 05 Apr 2005 |
Location
Companies nearby
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |