Mission Bay Doctors Limited
Type: NZ Limited Company (Ltd)Mission Bay Doctors Limited (issued a business number of 9429038351280) was started on 01 Apr 1996. 3 addresses are in use by the company: 10 Marau Crescent, Mission Bay, Auckland, 1071 (type: office, registered). 10 Marau Crescent, Mission Bay, Auckland had been their registered address, up to 14 Mar 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mount, Vicki (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Mission Bay Medical Limited (an entity) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shepherd, Jamie Watson, located at Kohimarama, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Marau Crescent, Mission Bay, Auckland, 1071 | Physical & registered & service | 14 Mar 2011 |
| 10 Marau Crescent, Mission Bay, Auckland, 1071 | Office | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Watson Shepherd
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021
Marchwiel, Timaru, 7910
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - current |
|
Vicki Mount
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Frances Marion Mcclure
Mount Eden, Auckland, 1024
Address used since 01 Mar 2016 |
Director | 01 Apr 1996 - 01 Apr 2021 |
|
Jane Dorothy Greville
Mount Eden, Auckland, 1024
Address used since 04 Mar 2011 |
Director | 01 Apr 1996 - 29 Nov 2013 |
|
Peter James Clemo
Mt Eden, Auckland,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 21 May 1999 |
| 10 Marau Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 10 Marau Crescent, Mission Bay, Auckland | Registered & physical | 16 May 2007 - 14 Mar 2011 |
| 10 Marau Crescent, Missiona Bay, Auckland | Physical & registered | 15 Feb 2005 - 16 May 2007 |
| 42 Disraeli Street, Mt Eden, Auckland | Physical & registered | 19 Mar 2003 - 15 Feb 2005 |
| 10 Marau Crescent, Mission Bay, Auckland | Registered | 11 Apr 2000 - 19 Mar 2003 |
| 10 Marau Crescent, Mission Bay, Auckland | Physical | 01 Apr 1996 - 19 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount, Vicki Individual |
Remuera Auckland 1050 |
07 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Bay Medical Limited Shareholder NZBN: 9429030006096 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
05 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Jamie Watson Individual |
Kohimarama Auckland 1071 |
05 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greville, Jane Dorothy Individual |
Mt Eden Auckland |
01 Apr 1996 - 04 Mar 2005 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland Null |
08 Mar 2013 - 07 Apr 2021 |
|
Mcclure, Frances Marion Individual |
Mission Bay Auckland 1071 |
04 Mar 2005 - 07 Apr 2021 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
09 Oct 2008 - 08 Mar 2013 | |
|
Mcclure, Frances Marion Individual |
Mt Eden Auckland |
01 Apr 1996 - 04 Mar 2005 |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
09 Oct 2008 - 08 Mar 2013 | |
|
Mcclann Medical Services Limited Shareholder NZBN: 9429032564556 Company Number: 2171641 Entity |
Mt Eden Auckland Null |
08 Mar 2013 - 07 Apr 2021 |
|
Greville, Jane Dorothy Individual |
Mount Eden Auckland 1024 |
04 Mar 2005 - 05 Dec 2013 |
 |
Mission Bay Medical Limited 10 Marau Crescent |
|
Garden Escape Limited 2 A Atkin Avenue |
|
The Dragonfly Trustee Limited 2/1 Marau Crescent |
|
Kaylene Trustee Limited 4/37 Tamaki Drive |
|
Bayside Medical Practice Group Limited Flat 6, 17 Patteson Avenue |
|
Batistich Consulting Limited 11a Atkin Avenue |