General information
Herne Bay Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038246548
New Zealand Business Number
824845
Company Number
Registered
Company Status
Herne Bay Medical Centre Limited (issued an NZBN of 9429038246548) was registered on 20 Sep 1996. 2 addresses are currently in use by the company: 2 Albany Road, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Albany Road, Herne Bay, Auckland had been their registered address, up until 09 Mar 2011. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
David Bulmer Medical Limited (an entity) located at Balmoral, Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Hy Medical Limited (an other) - located at Riverhead. The third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mcgruer, Alison Linley, located at Ponsonby, Auckland (an individual). Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Albany Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 09 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Paul Hogg
Mount Eden, Auckland, 1024
Address used since 15 Mar 2010 |
Director | 20 Sep 1996 - current |
|
Rhona Levenberg
Mission Bay, Auckland, 1071
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - current |
|
Alison Linley Mcgruer
Ponsonby, Auckland, 1011
Address used since 15 Mar 2010 |
Director | 31 Mar 2000 - current |
|
David John Bulmer
Mount Eden, Auckland, 1024
Address used since 15 Mar 2010 |
Director | 31 Mar 2000 - current |
|
Han Yan
Riverhead, 0793
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Nasim Ali
Greenlane, Auckland, 1061
Address used since 14 Feb 2022
Mount Wellington, Auckland, 1072
Address used since 15 Mar 2010 |
Director | 28 Sep 2009 - 08 Jul 2022 |
|
Denise Dalziel
Westmere, Auckland, 1022
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 28 Sep 2009 |
|
Kenneth Lincoln Settle
Herne Bay, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 30 Jun 2003 |
|
Edward William Watson
Kohimarama, Auckland,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Albany Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 09 Mar 2011 |
| 2 Albany Road, Herne Bay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 2 Albany Road, Herne Bay, Auckland | Physical | 20 Sep 1996 - 09 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
David Bulmer Medical Limited Shareholder NZBN: 9429031798266 Entity (NZ Limited Company) |
Balmoral Auckland |
23 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hy Medical Limited Other (Other) |
Riverhead 0793 |
12 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgruer, Alison Linley Individual |
Ponsonby Auckland 1011 |
20 Sep 1996 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
P. Hogg Medical Limited Shareholder NZBN: 9429035911289 Entity (NZ Limited Company) |
Herne Bay Auckland |
23 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Levenberg, Rhona Individual |
Mission Bay Auckland 1071 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel, Denise Individual |
Westmere Auckland |
04 Mar 2005 - 26 Jul 2005 |
|
Denise Dalziel Limited Shareholder NZBN: 9429036567461 Company Number: 1198428 Entity |
21 Feb 2006 - 21 Feb 2006 | |
|
Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 Entity |
23 Apr 2020 - 12 Jul 2022 | |
|
David Bulmer Medical Limited Shareholder NZBN: 9429031798266 Company Number: 1497595 Entity |
Balmoral Auckland |
24 May 2005 - 23 Apr 2020 |
|
Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 Entity |
Stone Field Auckland |
30 Oct 2009 - 23 Apr 2020 |
|
P. Hogg Medical Limited Shareholder NZBN: 9429035911289 Company Number: 1337851 Entity |
Herne Bay Auckland |
09 Mar 2004 - 23 Apr 2020 |
|
Hogg, Thomas Paul Individual |
Mt Eden Auckland |
09 Mar 2004 - 09 Mar 2004 |
|
Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 Entity |
Greenlane Auckland 1061 |
23 Apr 2020 - 12 Jul 2022 |
|
Levenberg, Rhonda Individual |
Mission Bay Auckland |
20 Sep 1996 - 24 May 2005 |
|
Bulmer, David John Individual |
Balmoral Auckland |
20 Sep 1996 - 04 Mar 2005 |
|
Denise Dalziel Limited Shareholder NZBN: 9429036567461 Company Number: 1198428 Entity |
21 Feb 2006 - 21 Feb 2006 | |
|
Sagar Medical Limited Shareholder NZBN: 9429032652741 Company Number: 2153335 Entity |
Greenlane Auckland 1061 |
30 Oct 2009 - 23 Apr 2020 |
|
P. Hogg Medical Limited Shareholder NZBN: 9429035911289 Company Number: 1337851 Entity |
Herne Bay Auckland |
09 Mar 2004 - 23 Apr 2020 |
|
David Bulmer Medical Limited Shareholder NZBN: 9429031798266 Company Number: 1497595 Entity |
Balmoral Auckland |
24 May 2005 - 23 Apr 2020 |
|
Settle, Kenneth Lincoln Individual |
Herne Bay Auckland |
09 Mar 2004 - 09 Mar 2004 |
Location
Companies nearby
 |
P. Hogg Medical Limited 2 A Albany Road |
|
Grant Dillon Limited 222 Jervois Road |
|
H K Psychotherapy Limited 222 Jervois Road |
|
Tessuti 2011 Limited 224 Jervois Road |
|
Hands-free NZ Limited 10 Albany Road |
|
Ad-vantage Media Limited 10 Albany Road |