General information
Mairangi Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037506339
New Zealand Business Number
974475
Company Number
Registered
Company Status
Mairangi Medical Centre Limited (issued a business number of 9429037506339) was launched on 12 Aug 1999. 2 addresses are in use by the company: 2 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical). 2 Penzance Rd, Mairangi Bay, Auckland had been their registered address, until 13 Apr 2000. Mairangi Medical Centre Limited used more names, namely: Travel & Aviation Medicine Limited from 12 Aug 1999 to 21 Mar 2001. 1000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 249 shares (24.9% of shares), namely:
Anna Bedbrook Limited (an entity) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (249 shares); it includes
Welsh Medical Limited (an entity) - located at Rothesay Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pepper, Jane, located at Freemans Bay, Auckland (an individual). The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Penzance Road, Mairangi Bay, Auckland, 0630 | Service & physical | 13 Aug 1999 |
| 2 Penzance Road, Mairangi Bay, Auckland, 0630 | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Pepper
Freemans Bay, Auckland, 1011
Address used since 19 May 2015 |
Director | 19 Aug 2002 - current |
|
Francesco Lentini
Mairangi Bay, Auckland, 0630
Address used since 25 Jun 2020
Mairangi Bay, North Shore City, 0630
Address used since 10 May 2016 |
Director | 30 Apr 2010 - current |
|
Anna Robin Bedbrook
Northcote Point, Auckland, 0627
Address used since 22 Sep 2020
Northcote, Auckland, 0627
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Faye Catherine Welsh
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Robert Kim Bannister
Mount Eden, Auckland, 1024
Address used since 20 May 2010 |
Director | 12 Aug 1999 - 31 Mar 2020 |
|
Lewis Edward James King
Northcote, Auckland, 0627
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 30 Nov 2016 |
|
Graeme Mcnee Stone
Rd 3, Albany, 0793
Address used since 20 May 2010 |
Director | 12 Aug 1999 - 07 Dec 2012 |
|
Ian Graham Robinson
Mairangi Bay, Auckland, 0630
Address used since 12 Aug 1999 |
Director | 12 Aug 1999 - 15 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Penzance Rd, Mairangi Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Bedbrook Limited Shareholder NZBN: 9429045593390 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh Medical Limited Shareholder NZBN: 9429047844766 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
12 Aug 1999 - current |
Shares Allocation #4 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentini Medical Limited Shareholder NZBN: 9429034268148 Entity (NZ Limited Company) |
Ponsonby Auckland |
22 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedbrook, Anna Robin Individual |
Northcote Point Auckland 0627 |
09 Dec 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentini, Francesco Individual |
Mairangi Bay North Shore City, 0630 |
22 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 249
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Jane Individual |
Freemans Bay Auckland 1011 |
12 Aug 1999 - current |
|
Bennetts, Norman Andrew Individual |
Freemans Bay Auckland 1011 |
28 Aug 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Faye Catherine Individual |
Rothesay Bay Auckland 0630 |
31 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Robert Kim Individual |
Mt Eden, Auckland |
12 Aug 1999 - 31 May 2020 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland |
02 Mar 2009 - 31 May 2020 |
|
Aitken, Neil William Individual |
Torbay, Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Aitken, Neil William Individual |
Torbay, Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
12 Aug 1999 - 02 Mar 2009 | |
|
Robinson, Linda Cain Individual |
Mairangi Bay Auckland 1330 |
12 Aug 1999 - 02 Mar 2009 |
|
King, Lewis Edward James Individual |
Northcote Auckland |
12 Aug 1999 - 09 Dec 2016 |
|
Robinson, Ian Graham Individual |
Mairangi Bay Auckland |
12 Aug 1999 - 02 Mar 2009 |
|
King, Lewis Edward James Individual |
Northcote Auckland |
12 Aug 1999 - 09 Dec 2016 |
|
Pepper, Chistine Individual |
3 Pepy's Road #02-01 118442 |
10 Mar 2008 - 28 Aug 2019 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
12 Aug 1999 - 02 Mar 2009 | |
|
Lewis King Limited Shareholder NZBN: 9429034045930 Company Number: 1830194 Entity |
02 Mar 2009 - 09 Dec 2016 | |
|
I.g. Robinson Limited Shareholder NZBN: 9429037412579 Company Number: 1005911 Entity |
02 Mar 2009 - 02 Mar 2009 | |
|
Robinson, Ian Graham Individual |
Mairangi Bay Auckland |
12 Aug 1999 - 02 Mar 2009 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland |
02 Mar 2009 - 31 May 2020 |
|
King, Elizabeth May Individual |
Northcote Auckland |
12 Aug 1999 - 17 Mar 2008 |
|
Pepper, Christine Mae Individual |
Mount Eden, Auckland. |
17 Oct 2006 - 17 Oct 2006 |
|
I.g. Robinson Limited Shareholder NZBN: 9429037412579 Company Number: 1005911 Entity |
02 Mar 2009 - 02 Mar 2009 | |
|
Lewis King Limited Shareholder NZBN: 9429034045930 Company Number: 1830194 Entity |
02 Mar 2009 - 09 Dec 2016 | |
|
Stone, Graeme Mcnee Individual |
Coatesville Auckland |
12 Aug 1999 - 31 May 2013 |
|
Bannister, Robert Kim Individual |
Mt Eden, Auckland |
12 Aug 1999 - 31 May 2020 |
Location
Companies nearby
 |
Spoilt Company Limited Shop 7 404 Beach Road |
|
Mairangi Bay Business Association Incorporated Flight Centre |
|
S.k. & W. Gailer Trustee Limited 201 Beach Road |
|
Graeme Robbins Sails Limited 296 Beach Road |
|
Sarah's Boutique Limited 376 Beach Road |
|
Sb F&b Limited 376 Beach Road |