General information

Bernleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429038644290
New Zealand Business Number
639833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Bernleigh Holdings Limited (issued a business number of 9429038644290) was registered on 30 Jun 1994. 9 addresess are currently in use by the company: 12 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, postal). Dominion Road, Mount Eden, Auckland had been their physical address, up to 20 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Franklin, Dr Richard Anthony (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Telford, Deborah Jane Saye (an individual) - located at Mt Eden, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Bernleigh Holdings Limited. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Office & delivery 11 Mar 2020
Po Box 8155, Symonds Street, Auckland, 1150 Postal 11 Mar 2020
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered 19 Mar 2020
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & service 20 Mar 2020
Contact info
61 41 9564556
Phone (Phone)
rickf@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Anthony Franklin
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010
Director 19 Oct 1994 - current
Pamela Ruth Jones
Lynfield, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 19 Oct 1994
Clifford Rex Jones
Lynfield, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 19 Oct 1994
Addresses
Other active addresses
Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & service 20 Mar 2020
Po Box 2693, Shortland Street, Auckland, 1140 Postal 29 Mar 2023
12 Woodside Road, Mount Eden, Auckland, 1024 Office & delivery 29 Mar 2023
12 Woodside Road, Mount Eden, Auckland, 1024 Registered 06 Apr 2023
Principal place of activity
Level 1, 60-64 Upper Queen Street , Eden Terrace , Auckland , 1010
Previous address Type Period
Dominion Road, Mount Eden, Auckland, 3710 Physical 21 Feb 2018 - 20 Mar 2020
Dominion Road, Mount Eden, Auckland, 3710 Registered 21 Feb 2018 - 19 Mar 2020
12 Woodside Road, Mount Eden, Auckland, 1024 Physical & registered 09 Mar 2016 - 21 Feb 2018
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 07 Aug 2001 - 09 Mar 2016
Ground Floor, 83 Grafton Road, Grafton, Auckland Registered & physical 07 Aug 2001 - 07 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Franklin, Dr Richard Anthony
Individual
Mt Eden
Auckland
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Telford, Deborah Jane Saye
Individual
Mt Eden
Auckland
30 Jun 1994 - current
Location
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