Parnell Medical Centre Limited (issued an NZ business number of 9429037999353) was incorporated on 18 Sep 1997. 2 addresses are currently in use by the company: 3 Crescent Road, Parnell, Auckland, 1052 (type: physical, registered). Level 13, Lufthansa House, 36 Kitchener Street, Auckland had been their registered address, until 29 Dec 1998. Parnell Medical Centre Limited used other names, namely: Dr Richard Batt Limited from 25 Nov 1998 to 28 Jul 2006, Krinah Investments Limited (20 Feb 1998 to 25 Nov 1998) and Burtlea Investments No. 88 Limited (18 Sep 1997 - 20 Feb 1998). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Batt, Richard Michael Dorrington (an individual) located at Parnell. When considering the second group, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Batt, Sonja Anna (an individual) - located at Parnell, Auckland,
Guise, Peter Boyd (an individual) - located at Parnell, Auckland,
Batt, Richard Michael Dorrington (an individual) - located at Parnell, Auckland. Our information was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 Crescent Road, Parnell, Auckland, 1052 | Physical & registered & service | 29 Dec 1998 |
Name and Address | Role | Period |
---|---|---|
Richard Michael Dorrington Batt
Parnell, Auckland, 1052
Address used since 24 Feb 2016 |
Director | 01 Dec 1998 - current |
Nigel Geoffrey Legard Burton
St Heliers, Auckland,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 01 Dec 1998 |
Previous address | Type | Period |
---|---|---|
Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered & physical | 29 Dec 1998 - 29 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Batt, Richard Michael Dorrington Individual |
Parnell |
18 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Batt, Sonja Anna Individual |
Parnell Auckland |
18 Sep 1997 - current |
Guise, Peter Boyd Individual |
Parnell Auckland |
18 Sep 1997 - current |
Batt, Richard Michael Dorrington Individual |
Parnell Auckland |
18 Sep 1997 - current |
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