General information
Henderson Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037077945
New Zealand Business Number
1101705
Company Number
Registered
Company Status
Henderson Medical Centre Limited (New Zealand Business Number 9429037077945) was incorporated on 22 Nov 2000. 3 addresses are currently in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their physical address, until 23 Mar 2021. 400 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 400 shares (100 per cent of shares), namely:
Hawes, Anthony David (an individual) located at Parnell, Auckland postcode 1052,
Hawes Family Trustees Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Other (Address For Share Register) | 31 Oct 2005 |
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Hawes
Parnell, Auckland, 1052
Address used since 20 Aug 2019
Glendowie, Auckland, 1071
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Rodney David Marks
Saint Heliers, Auckland, 1071
Address used since 24 Mar 2010 |
Director | 22 Nov 2000 - 03 Apr 2018 |
|
Dirk Jacobus Venter
Ranui, Auckland, 0612
Address used since 25 Mar 2013 |
Director | 22 Nov 2000 - 03 Apr 2018 |
|
Kenneth Malcolm Alexander Madgwick
West Harbour, Auckland,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 31 Mar 2005 |
|
David Ellis Monks
Henderson, Waitakere City,
Address used since 22 Nov 2000 |
Director | 22 Nov 2000 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 28 Aug 2019 - 23 Mar 2021 |
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 30 Jul 2018 - 28 Aug 2019 |
| 577 Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 09 Jul 2018 - 30 Jul 2018 |
| Lvl 1, Lg House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 26 Apr 2018 - 09 Jul 2018 |
| Cnr Great North Road & Montel Avenue, Henderson, Auckland | Registered & physical | 08 Sep 2001 - 26 Apr 2018 |
| Henderson Medical Centre Ltd, 4339 Great North Rd, Glendene, Auckland | Physical & registered | 08 Sep 2001 - 08 Sep 2001 |
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Anthony David Individual |
Parnell Auckland 1052 |
04 Apr 2018 - current |
|
Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
01 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Gertrud Susannah Individual |
Tui Ridge Waitakere, Auckland |
21 Jun 2005 - 31 Oct 2005 |
|
Venter, Dirk Jacobus Individual |
Ranui Auckland 0612 |
21 Jun 2005 - 04 Apr 2018 |
|
Monks, David Ellis Individual |
Henderson Waitakere City |
22 Nov 2000 - 21 Jun 2005 |
|
Venter, Rebecca Louise Individual |
Ranui Waitakere 0612 |
31 Oct 2005 - 04 Apr 2018 |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
21 Jun 2005 - 04 Apr 2018 |
|
Madgwick, Kenneth Malcolm Alexander Individual |
West Harbour Auckland |
22 Nov 2000 - 21 Jun 2005 |
|
Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Company Number: 5867522 Entity |
04 Apr 2018 - 15 Mar 2021 | |
|
Marks, Rodney David Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - 04 Apr 2018 |
|
Beuvink, Micheal Individual |
Kohimarama Auckland |
28 Mar 2007 - 27 Jun 2010 |
|
Marks, Chandra Louise Individual |
Kohimarama Auckland |
21 Jun 2005 - 27 Jun 2010 |
|
Marks, Rodney David Individual |
Kohimarama Auckland |
22 Nov 2000 - 27 Jun 2010 |
|
Venter, Dirk Jacobus Individual |
Tui Ridge Waitakere City, Auckland |
22 Nov 2000 - 31 Oct 2005 |
|
Venter, Jan Adriaan Individual |
Henderson Auckland |
22 Nov 2000 - 21 Jun 2005 |
|
Marks, Chandra Louise Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - 04 Apr 2018 |
|
Beuvink, Michael Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - 22 Mar 2013 |
|
Hawes Family Trustees Limited Shareholder NZBN: 9429042123637 Company Number: 5867522 Entity |
St Heliers Auckland 1071 |
04 Apr 2018 - 15 Mar 2021 |
|
Rodgers, Gaylene Robyn Individual |
Remuera Auckland 1050 |
22 Mar 2013 - 04 Apr 2018 |
Location
Companies nearby
 |
Glendene Dental Care Limited 2d Montel Avenue |
|
Mantus Trust 3 Montel Avenue |
|
Uours Limited 311a Great North Road |
|
N F I Solutions Limited 311 A Great North Road |
|
P & P Consulting Engineers Limited 6a Montel Avenue |
|
Famili International (n.z.) Limited 2/3 Newington Road |