Rothesay Bay Medical Centre Limited (New Zealand Business Number 9429038416392) was incorporated on 09 Oct 1995. 2 addresses are in use by the company: Apartment 403, 70 Daldy Street, Auckland Central, Auckland, 1010 (type: registered, physical). Apartment 307, 21 Bute Rd, Browns Bay, Auckland had been their physical address, until 24 May 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Campbell, Norman Donald (an individual) located at Rd 1, Waikanae postcode 5391,
Macdonald, Helen Mary (an individual) located at Auckland Central, Auckland postcode 1010,
Bassett, David Rhys (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macdonald, Helen Mary (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bassett, David Rhys, located at Auckland Central, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Rothesay Bay Medical Centre Limited. Businesscheck's information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 403, 70 Daldy Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2021 |
Name and Address | Role | Period |
---|---|---|
David Rhys Bassett
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Browns Bay, Auckland, 0630
Address used since 06 Jul 2015
Browns Bay, Auckland, 0630
Address used since 08 May 2019 |
Director | 09 Oct 1995 - current |
Helen Mary Macdonald
Auckland Central, Auckland, 1010
Address used since 03 May 2022
Browns Bay, Auckland, 0630
Address used since 08 May 2019
Browns Bay, Auckland, 0630
Address used since 06 Jul 2015 |
Director | 09 Oct 1995 - current |
Apartment 403, 70 Daldy Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Apartment 307, 21 Bute Rd, Browns Bay, Auckland, 0630 | Physical & registered | 27 Jul 2015 - 24 May 2021 |
6a Knights Road, Rothesay Bay, Auckland | Registered & physical | 13 Jul 2000 - 27 Jul 2015 |
6 Knights Road, Rothesay Bay, Auckland | Physical & registered | 13 Jul 2000 - 13 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Norman Donald Individual |
Rd 1 Waikanae 5391 |
09 Oct 1995 - current |
Macdonald, Helen Mary Individual |
Auckland Central Auckland 1010 |
09 Oct 1995 - current |
Bassett, David Rhys Individual |
Auckland Central Auckland 1010 |
09 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Helen Mary Individual |
Auckland Central Auckland 1010 |
09 Oct 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Bassett, David Rhys Individual |
Auckland Central Auckland 1010 |
09 Oct 1995 - current |
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