General information

Parnell Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037999353
New Zealand Business Number
875792
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Level 13, Lufthansa House, 36 Kitchener Street, Auckland Registered & physical 29 Dec 1998 - 29 Dec 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Batt, Richard Michael Dorrington
Individual
Parnell
18 Sep 1997 - current
Shares Allocation #2 Number of Shares: 99
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
Location
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