Swanson Medical Centre Limited (issued a business number of 9429037034825) was incorporated on 09 Feb 2001. 5 addresess are in use by the company: 714 Swanson Road, Swanson, Auckland, 0612 (type: postal, office). 38 Christian Road, Swanson, Auckland had been their registered address, up to 01 Feb 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Tony Moyle Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022,
Moyle, Tony Vaughan (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Gillespie, Wikitoria (a director) - located at Titirangi, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Moyle, Tony Vaughan, located at Point Chevalier, Auckland (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Swanson Medical Centre Limited. Businesscheck's database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
714 Swanson Road, Swanson, Auckland, 0612 | Registered | 01 Feb 2021 |
714 Swanson Road, Swanson, Auckland, 0612 | Physical & service | 20 Jul 2021 |
714 Swanson Road, Swanson, Auckland, 0612 | Postal & office & delivery | 06 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Wikitoria Gillespie
Titirangi, Auckland, 0604
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
Tony Vaughan Moyle
Point Chevalier, Auckland, 1022
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
Thomas Michael Jenkin
Swanson, Auckland, 0614
Address used since 28 Sep 2010 |
Director | 09 Feb 2001 - 13 Apr 2021 |
Jennifer Catherine Jenkin
Swanson, Auckland, 0614
Address used since 28 Sep 2010 |
Director | 09 Feb 2001 - 12 Apr 2013 |
714 Swanson Road , Swanson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
38 Christian Road, Swanson, Auckland, 0614 | Registered | 08 Oct 2009 - 01 Feb 2021 |
38 Christian Road, Swanson, Auckland, 0614 | Physical | 08 Oct 2009 - 20 Jul 2021 |
38 Christian Rd, Swanson | Physical & registered | 06 Sep 2002 - 08 Oct 2009 |
714 Swanson Road, Swanson | Physical | 12 Feb 2001 - 06 Sep 2002 |
714 Swanson Road, Swanson | Registered | 09 Feb 2001 - 06 Sep 2002 |
Shareholder Name | Address | Period |
---|---|---|
Tony Moyle Trustee Limited Shareholder NZBN: 9429047253063 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
09 May 2019 - current |
Moyle, Tony Vaughan Director |
Point Chevalier Auckland 1022 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Wikitoria Director |
Titirangi Auckland 0604 |
17 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Moyle, Tony Vaughan Director |
Point Chevalier Auckland 1022 |
09 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkin, Thomas Michael Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Te Kawai Trustees Limited Shareholder NZBN: 9429047267220 Company Number: 7264017 Entity |
25 Feb 2019 - 12 Jul 2021 | |
Jenkin, Jennifer Catherine Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Ballard, John Kenneth Individual |
38 Christian Road Swanson, Auckland 0614 |
12 Sep 2006 - 25 Feb 2019 |
Jenkin, Jennifer Catherine Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Jenkin, Jennifer Catherine Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Jenkin, Thomas Michael Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Te Kawai Trustees Limited Shareholder NZBN: 9429047267220 Company Number: 7264017 Entity |
Auckland Central Auckland 1010 |
25 Feb 2019 - 12 Jul 2021 |
Jenkin, Thomas Michael Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Jenkin, Thomas Michael Individual |
38 Christian Road Swanson, Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Te Kawai Trustees Limited Shareholder NZBN: 9429047267220 Company Number: 7264017 Entity |
Auckland Central Auckland 1010 |
25 Feb 2019 - 12 Jul 2021 |
Jenkin, Jennifer Catherine Individual |
Swanson Auckland 0614 |
09 Feb 2001 - 12 Jul 2021 |
Rent-a-toy Limited 37 Christian Road |
|
Jirah Health Limited 36 Christian Road |
|
Harty Slabs Limited 1/65 O'neills Road |
|
Young Futures Limited 72 O'neills Road |
|
Young And Son Limited 72 O'neills Road |
|
House And Garden Services Limited 72 O'neills Road |
Kirti Limited 77 Lake Panorama Drive |
Fontanilla Med Limited 49 Lake Panorama Drive |
Ahumai 2015 Limited 80 Rhinevale Close |
Rathgar Medical & Surgical Centre Limited 132a Rathgar Road |
Ratanui Medical Services Limited 77 Lincoln Road |
Mclaren Park Healthcare Limited 83 Bruce Mclaren Road |