Machaon Limited
Type: NZ Limited Company (Ltd)Machaon Limited (issued an NZ business number of 9429038430152) was started on 26 Sep 1995. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 445 Lake Road, Takapuna, Auckland had been their registered address, up until 07 Nov 2013. Machaon Limited used other aliases, namely: Norcliffe Medical Services Limited from 26 Sep 1995 to 06 May 2008. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Norcliffe, Geoffrey Donald (an individual) located at Stanley Point, North Shore City postcode 0624. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Norcliffe, Geoffrey Donald (an individual) - located at Stanley Point, North Shore City,
Norcliffe, Patricia Mary (an individual) - located at Stanley Point, North Shore City. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Donald Norcliffe
Stanley Point, North Shore City, 0624
Address used since 18 Mar 2010 |
Director | 26 Sep 1995 - current |
|
Patricia Mary Norcliffe
Stanley Point, North Shore City, 0624
Address used since 18 Mar 2010 |
Director | 26 Sep 1995 - 17 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 13 Sep 2012 - 07 Nov 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 22 Nov 2010 - 13 Sep 2012 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Physical & registered | 18 Nov 2008 - 22 Nov 2010 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 11 Oct 2007 - 18 Nov 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 16 Mar 2004 - 11 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Physical | 13 Nov 2000 - 16 Mar 2004 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered | 13 Nov 2000 - 16 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norcliffe, Geoffrey Donald Individual |
Stanley Point North Shore City 0624 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norcliffe, Geoffrey Donald Individual |
Stanley Point North Shore City 0624 |
09 Mar 2004 - current |
|
Norcliffe, Patricia Mary Individual |
Stanley Point North Shore City 0624 |
09 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norcliffe, Gwendoline Mary Individual |
Stanley Point North Shore City 0624 |
19 Mar 2009 - 14 Mar 2019 |
|
Vautier, Ronald Bruce Individual |
97-101 Hobson Street Auckland |
09 Mar 2004 - 09 Mar 2004 |
 |
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