Roselands Doctors Limited
Type: NZ Limited Company (Ltd)Roselands Doctors Limited (issued an NZ business identifier of 9429038790898) was started on 30 Nov 1993. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom had been their registered address, up to 12 Feb 2009. Roselands Doctors Limited used other names, namely: Coles Cres Medical Limited from 30 Nov 1993 to 13 Nov 1997. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Martin, Christopher Geoffrey (an individual) located at Karaka, Auckland postcode 2113. In the second group, a total of 2 shareholders hold 75% of all shares (750 shares); it includes
Daly, Mary Josephine (an individual) - located at Karaka, Auckland,
Martin, Christopher Geoffrey (an individual) - located at Karaka, Auckland. Moving on to the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Daly, Mary Josephine, located at Karaka, Auckland (an individual). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Josephine Daly
Karaka, Auckland, 2113
Address used since 15 Feb 2016 |
Director | 21 Apr 1994 - current |
|
Christopher Geoffrey Martin
Karaka, Auckland, 2113
Address used since 15 Feb 2016 |
Director | 17 Jun 2009 - current |
|
Timothy William Kenealy
Auckland, 1050
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 29 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Registered & physical | 07 Mar 2007 - 12 Feb 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 03 Mar 2005 - 07 Mar 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 03 Mar 2005 - 07 Mar 2007 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 28 Jan 2000 - 03 Mar 2005 |
| C/ - Hargrave Accounting, 295 Remuera Road, Auckland | Physical | 28 Jan 2000 - 28 Jan 2000 |
| C/ - Hargrave Accounting, 295 Remuera Road, Auckland | Registered | 28 Jan 2000 - 03 Mar 2005 |
| 31 Coles Crescent, Papakura, Auckland | Registered & physical | 30 Nov 1997 - 28 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Christopher Geoffrey Individual |
Karaka Auckland 2113 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Mary Josephine Individual |
Karaka Auckland 2113 |
04 Feb 2010 - current |
|
Martin, Christopher Geoffrey Individual |
Karaka Auckland 2113 |
04 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Mary Josephine Individual |
Karaka Auckland 2113 |
30 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenealy, Timothy William Individual |
Takanini Auckland |
30 Nov 1993 - 10 Sep 2008 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
10 Sep 2008 - 10 Sep 2008 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
10 Sep 2008 - 10 Sep 2008 | |
|
Kenealy, Carole Maree Individual |
Remuera Auckland 1005 |
10 Sep 2008 - 10 Sep 2008 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |