General information

Rothesay Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038416392
New Zealand Business Number
696827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 274 199670
Phone (Phone)
dbhm@orcon.net.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Helen Mary
Individual
Auckland Central
Auckland
1010
09 Oct 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bassett, David Rhys
Individual
Auckland Central
Auckland
1010
09 Oct 1995 - current
Location
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