Headington Medical Group Limited (New Zealand Business Number 9429038333736) was started on 17 May 1996. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 14 Feb 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Macpherson, Paul Murdo (an individual) located at Epsom. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Macpherson, Claire Elizabeth (an individual) - located at Epsom. The Businesscheck data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Claire Elizabeth Macpherson
Epsom, Auckland, 1051
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - current |
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 17 May 1996 |
Director | 17 May 1996 - 20 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 22 Aug 2006 - 14 Feb 2013 |
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 22 Aug 2006 |
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Jul 2003 |
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Physical | 20 May 1996 - 20 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Paul Murdo Individual |
Epsom |
17 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Claire Elizabeth Individual |
Epsom |
17 May 1996 - current |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |