Remuera Village Medical Centre Limited
Type: NZ Limited Company (Ltd)Remuera Village Medical Centre Limited (NZBN 9429037309848) was registered on 05 Apr 2000. 1 address is currently in use by the company: Level 1/103 Carlton Gore Road, New Market, Auckland, 1023 (type: registered, physical). C/- Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up to 03 Jul 2001. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (60% of shares), namely:
Dama Consulting Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 20% of all shares (1000 shares); it includes
Azra Kreho-Staka (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Rosie Brhanovic, located at Kohimarama, Auckland (an individual). Businesscheck's information was last updated on 10 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1/103 Carlton Gore Road, New Market, Auckland, 1023 | Registered & physical | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosie Brhanovic
Kohimarama, Auckland, 1071
Address used since 21 Jun 2010 |
Director | 01 Jan 2007 - current |
|
Azra Kreho-staka
Remuera, Auckland, 1050
Address used since 21 Jun 2010 |
Director | 02 Oct 2009 - current |
|
Dalus Augustine Kent
St Heliers, Auckland, 1071
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 31 May 2021 |
|
Howard Peter Vaughan Waterfall
Remuera, Auckland, 1050
Address used since 12 Jun 2006 |
Director | 05 Apr 2000 - 31 May 2021 |
|
Jane Bridget Buckley
Howick, Auckland, 2014
Address used since 28 Jun 2016 |
Director | 05 Apr 2000 - 31 May 2021 |
|
Jane Caroline Elizabeth Kempthorne
Epsom, Auckland, 1023
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 30 Sep 2009 |
|
Leonard Breger
Meadowbank, Auckland,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 29 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/- Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 03 Jul 2001 - 03 Jul 2001 |
| 45-49 Tirau Street, Putaruru | Physical & registered | 03 Jul 2001 - 26 Jan 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dama Consulting Limited Shareholder NZBN: 9429047718371 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Azra Kreho-staka Individual |
Remuera Auckland |
23 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosie Brhanovic Individual |
Kohimarama Auckland |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Ann Breger Individual |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
|
Jane Bridget Buckley Individual |
Howick Auckland |
05 Apr 2000 - 04 Jun 2021 |
|
Howard Peter Vaughan Waterfall Individual |
Remuera Auckland |
05 Apr 2000 - 04 Jun 2021 |
|
Creative Medical Solutions Limited Shareholder NZBN: 9429038478079 Company Number: 678145 Entity |
Remuera Auckland |
05 Apr 2000 - 04 Jun 2021 |
|
Linda Irene Fox Individual |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
|
Leonard Breger Individual |
Meadowbank |
05 Apr 2000 - 12 Jun 2006 |
|
Jane Caroline Elizabeth Kempthorne Individual |
Epsom Auckland |
05 Apr 2000 - 18 Mar 2008 |
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |