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General information

Rosevear Obstetrics & Gynaecology Limited

Type: NZ Limited Company (Ltd)
9429037295028
New Zealand Business Number
1028276
Company Number
Registered
Company Status

Rosevear Obstetrics & Gynaecology Limited (NZBN 9429037295028) was started on 10 Apr 2000. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Nov 2022. Rosevear Obstetrics & Gynaecology Limited used other aliases, namely: Rosevear Obstectrics & Gynaecology Limited from 10 Apr 2000 to 07 Nov 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Last updated:
Directors
Name and Address Role Period
Sylvia Kay Rosevear
Orakei, Auckland, 1071
Address used since 23 Sep 2020
Orakei, Auckland, 1071
Address used since 01 Jun 2020
Remuera, Auckland, 1050
Address used since 01 Apr 2004
Director 10 Apr 2000 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Jun 2016 - 04 Nov 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 04 Jul 2008 - 01 Jun 2016
M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 29 Aug 2002 - 04 Jul 2008
Level 4, 60 Parnell Road, Parnell, Auckland Physical 13 Apr 2000 - 29 Aug 2002
Level 4, 60 Parnell Road, Parnell, Auckland Registered 10 Apr 2000 - 29 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		10 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Rosevear, Sylvia Kay
Individual 		Orakei
Auckland
1071 		25 Jun 2004 - 15 Apr 2010
Rosevear, Sylvia Kay
Individual 		Remuera
Auckland
1050 		25 Jun 2004 - 15 Apr 2010
Rosevear, Sylvia Kay
Individual 		Remuera
Auckland
 25 Jun 2004 - 15 Apr 2010
Location
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