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General information

Fertility Associates North Shore Limited

Type: NZ Limited Company (Ltd)
9429037856830
New Zealand Business Number
905250
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Fertility Associates North Shore Limited (issued an NZ business number of 9429037856830) was incorporated on 15 May 1998. 5 addresess are currently in use by the company: Level 3, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: registered, physical). Level 3 Ascot Central, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland had been their registered address, up until 05 Nov 2021. Fertility Associates North Shore Limited used other aliases, namely: Ascot Gynaecology Colposcopy & Fertility Limited from 15 May 1998 to 30 Oct 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fertility Associates Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. "Medical service, specialist nec" (ANZSIC Q851230) is the classification the ABS issued to Fertility Associates North Shore Limited. Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
Level 3 Ascot Central, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland Other (Address For Share Register) 27 Nov 2008
Level 3 Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Oct 2021
Level 3, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 Registered & physical & service 05 Nov 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Alexander Hamish Price
Meadowbank, Auckland, 1072
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Peter Richard Fisher
Rd 6, Point Wells, 0986
Address used since 01 Apr 2020
Parnell, Auckland, 1052
Address used since 01 Aug 2014
Director 03 May 2001 - 17 Dec 2021
Gregory Rex Eden
One Tree Hill, Auckland,
Address used since 02 Nov 2000
Director 02 Nov 2000 - 09 Sep 2004
Barry Lowe
Epsom, Auckland,
Address used since 03 May 2001
Director 03 May 2001 - 09 Sep 2004
Kerri Patricia Meuli
Murrays Bay, Auckland,
Address used since 03 May 2001
Director 03 May 2001 - 09 Sep 2004
Lynne Melissa Coleman
R D 4, Albany, Auckland,
Address used since 08 Jun 2001
Director 08 Jun 2001 - 09 Sep 2004
Graeme Brent Ramsey
Baylys Beach, Dargaville 0350,
Address used since 02 Nov 2000
Director 02 Nov 2000 - 31 May 2003
Peter Richard Fisher
Remuera, Auckland,
Address used since 15 May 1998
Director 15 May 1998 - 02 Nov 2000
Frederick Malcom Graham
Parnell, Auckland,
Address used since 15 May 1998
Director 15 May 1998 - 02 Nov 2000
Addresses
Principal place of activity
Level 3, Ascot Central , 7 Ellerslie Racecourse Drive , Auckland , 1051
Previous address Type Period
Level 3 Ascot Central, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland Registered 04 Dec 2008 - 05 Nov 2021
Level 3, Ascot Central, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland Physical 04 Dec 2008 - 05 Nov 2021
131 Remuera Road, Remuera, Auckland Registered 12 Apr 2000 - 04 Dec 2008
131 Remuera Road, Remuera, Auckland Registered 11 Nov 1999 - 12 Apr 2000
131 Remuera Road, Remuera, Auckland Physical 22 Oct 1999 - 22 Oct 1999
Ascot Integrated Hospital Level 2, 90 Greenlane Road East, Remuera Physical 22 Oct 1999 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fertility Associates Limited
Shareholder NZBN: 9429039650870
Entity (NZ Limited Company) 		7 Ellerslie Racecourse Drive
Remuera, Auckland
1051 		15 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Null - Shore Women Fertility Ltd.
Other 		15 May 1998 - 28 Oct 2004
Null - Northshore Fertility Ltd.
Other 		15 May 1998 - 28 Oct 2004
Northshore Fertility Ltd.
Other 		15 May 1998 - 28 Oct 2004
Shore Women Fertility Ltd.
Other 		15 May 1998 - 28 Oct 2004
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fertility Associates Limited
Type Ltd
Ultimate Holding Company Number 331116
Country of origin NZ
Location
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