General information

Mangere East Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037292560
New Zealand Business Number
1028514
Company Number
Registered
Company Status

Mangere East Medical Centre Limited (New Zealand Business Number 9429037292560) was launched on 18 Apr 2000. 2 addresses are currently in use by the company: 359 Massey Road, Mangere East, Auckland, 2024 (type: registered, physical). 359 Massey Road, Mangere East, Manukau had been their registered address, up to 16 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Roy, Sunil (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Roy, Shelley Veronique (an individual) - located at Remuera, Auckland,
Roy, Sunil (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Roy, Shelley Veronique, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
359 Massey Road, Mangere East, Auckland, 2024 Registered & physical & service 16 Mar 2012
Directors
Name and Address Role Period
Shelley Veronique Roy
Remuera, Auckland, 1050
Address used since 01 Mar 2012
Director 18 Apr 2000 - current
Sunil Roy
Remuera, Auckland, 1050
Address used since 01 Mar 2012
Director 18 Apr 2000 - current
Addresses
Previous address Type Period
359 Massey Road, Mangere East, Manukau, 2024 Registered & physical 23 Mar 2011 - 16 Mar 2012
359 Massey Road, Mangere East, Auckland Registered & physical 18 Apr 2000 - 23 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roy, Sunil
Individual
Remuera
Auckland
1050
18 Apr 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Roy, Shelley Veronique
Individual
Remuera
Auckland
1050
18 Apr 2000 - current
Roy, Sunil
Individual
Remuera
Auckland
1050
18 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roy, Shelley Veronique
Individual
Remuera
Auckland
1050
18 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Roy, Sunil
Individual
24 Basset Road
Remuera, Auckland
17 Mar 2004 - 15 Apr 2015
Roy, Shelley Veronique
Individual
24 Basset Road
Remuera, Auckland
17 Mar 2004 - 15 Apr 2015
Location
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