General information

Swanson Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037034825
New Zealand Business Number
1110709
Company Number
Registered
Company Status
078368543
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 8339433
Phone (Phone)
www.swansonmedical.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillespie, Wikitoria
Director
Titirangi
Auckland
0604
17 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moyle, Tony Vaughan
Director
Point Chevalier
Auckland
1022
09 May 2019 - current

Historic shareholders

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
Location
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