General information
Remuera Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038357886
New Zealand Business Number
801073
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Remuera Medical Centre Limited (issued an NZBN of 9429038357886) was started on 27 Mar 1996. 3 addresses are in use by the company: 377A Remuera Road, Remuera, Auckland, 1050 (type: service, registered). Suite 301, 28 Balfour Road, Parnell, Auckland had been their registered address, up until 10 Mar 2022. 1100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100 shares (100% of shares), namely:
Medonline Limited (an entity) located at Remuera, Auckland postcode 1050. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Remuera Medical Centre Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2021 |
| 377a Remuera Road, Remuera, Auckland, 1050 | Office | 02 Mar 2022 |
| 377a Remuera Road, Remuera, Auckland, 1050 | Registered | 10 Mar 2022 |
| 377a Remuera Road, Remuera, Auckland, 1050 | Service | 03 Apr 2023 |
Contact info
www.remueramedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rory Alexander David Johnston
Remuera, Auckland, 1050
Address used since 16 Mar 2024
Parnell, Auckland, 1052
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Penelope Alexandra Sheerin
Remuera, Auckland, 1050
Address used since 16 Mar 2024
Parnell, Auckland, 1052
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Marcus Koppel Stone
Remuera, Auckland, 1050
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 14 Apr 2021 |
|
Catherine Ann Ferguson
Remuera, Auckland, 1050
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 14 Apr 2021 |
|
Saul Brian Solomon
Meadowbank, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 18 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 377a Remuera Road, Remuera, Auckland, 1050 | Service | 03 Apr 2023 |
Principal place of activity
| 377a Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 | Registered | 23 Apr 2021 - 10 Mar 2022 |
| Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 | Service | 23 Apr 2021 - 03 Apr 2023 |
| 377a Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 09 Mar 2011 - 23 Apr 2021 |
| 377a Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 09 Mar 2011 |
| 377a Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 377a Remuera Road, Remuera, Auckland | Physical | 27 Mar 1996 - 09 Mar 2011 |
Financial Data
Financial info
1100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Medonline Limited Shareholder NZBN: 9429047164840 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Remuera Medical Services Limited Shareholder NZBN: 9429038483967 Company Number: 676149 Entity |
Remuera Auckland 1050 |
27 Mar 1996 - 14 Apr 2021 |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
07 Mar 2019 - 14 Apr 2021 | |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
Balmoral Auckland Null |
21 Mar 2013 - 07 Mar 2019 |
|
Kemosabe Consulting Limited Other |
01 Mar 2010 - 08 Mar 2012 | |
|
Remuera Medical Services Limited Shareholder NZBN: 9429038483967 Company Number: 676149 Entity |
Remuera Auckland 1050 |
27 Mar 1996 - 14 Apr 2021 |
|
Remuera Medical Services Limited Shareholder NZBN: 9429038483967 Company Number: 676149 Entity |
Remuera Auckland 1050 |
27 Mar 1996 - 14 Apr 2021 |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
Balmoral Auckland |
07 Mar 2019 - 14 Apr 2021 |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
Balmoral Auckland Null |
21 Mar 2013 - 07 Mar 2019 |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
06 Mar 2008 - 06 Mar 2008 | |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
06 Mar 2008 - 06 Mar 2008 | |
|
Null - Kemosabe Consulting Limited Other |
01 Mar 2010 - 08 Mar 2012 | |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
08 Mar 2012 - 21 Mar 2013 | |
|
Remuera Medico Limited Shareholder NZBN: 9429038356063 Company Number: 801470 Entity |
27 Mar 1996 - 06 Mar 2008 | |
|
Remuera Medico Limited Shareholder NZBN: 9429038356063 Company Number: 801470 Entity |
27 Mar 1996 - 06 Mar 2008 | |
|
Kemosabe Consulting Limited Shareholder NZBN: 9429037240363 Company Number: 1039618 Entity |
08 Mar 2012 - 21 Mar 2013 |
Ultimate Holding Company
| Effective Date | 13 Apr 2021 |
| Name | Medonline Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7155533 |
| Country of origin | NZ |
| Address |
301/28 Balfour Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Remuera Medical Services Limited 377a Remuera Road |
|
Sanders Jewellers Limited 385 Remuera Road |
|
Ruk Thai Massage Limited 369a Remuera Road |
|
64 Queen Limited 361 Remuera Road |
|
Help Foundation 382 Remuera Road |
|
Y & M NZ Limited Suite 1, 360 Remuera Road |
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