General information
Auckland Medical Aid Centre Limited
Type: NZ Limited Company (Ltd)9429038836039
New Zealand Business Number
591938
Company Number
Registered
Company Status
Auckland Medical Aid Centre Limited (issued a business number of 9429038836039) was started on 24 Aug 1993. 6 addresess are in use by the company: 1009 White Pine Bush Road, Rd 1, Whakatane, 3191 (type: other, shareregister). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Auckland Medical Aid Trust (an entity) located at Auckland. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-289 Dominion Road, Mt Eden, Auckland | Service & physical | 24 Sep 1996 |
| 5 Karaka Road, Kawa Kawa Bay, South Auckland | Other (Address for Records) | 07 Jul 1999 |
| 287-289 Dominion Road, Mt Eden, Auckland | Registered | 06 Aug 2000 |
| 110b Paihia Road, One Tree Hill, Auckland, 1061 | Other (Address for Records) | 02 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Elliott Brewerton
White Pine Bush Road, Taneatua, 3191
Address used since 19 Aug 2020
Kawakawa Bay, Manukau, 2535
Address used since 01 Aug 2015
One Tree Hill, Auckland, 1061
Address used since 01 Apr 2019 |
Director | 12 Jun 1994 - current |
|
Nesta Ann Devine
Belmont, Auckland, 0622
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Philip Lawrence Beilby
Papamoa Beach, Papamoa, 3118
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - 31 Mar 2024 |
|
Michelle Robin Fitzstmons
90a The Drive, Epsom, Auckland,
Address used since 12 Jun 1994 |
Director | 12 Jun 1994 - 12 Jun 2001 |
|
Patrick Denis Fitzsimons
90a The Drive, Epsom, Auckland,
Address used since 24 Aug 1993 |
Director | 24 Aug 1993 - 25 Apr 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 110b Paihia Road, One Tree Hill, Auckland, 1061 | Other (Address for Records) | 02 Aug 2019 |
| 1009 White Pine Bush Road, Rd 1, Whakatane, 3191 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Aug 2020 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Medical Aid Trust Entity |
Auckland |
24 Aug 1993 - current |
Ultimate Holding Company
| Effective Date | 24 Aug 2016 |
| Name | Auckland Medical Aid Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 211671 |
| Country of origin | NZ |
| Address |
Greenwoods Corner Auckland 1347 |
Location
Companies nearby
 |
Auckland Medical Aid Trust 283-289 Dominion Road |
|
Ikl Trading Limited 287d Dominion Road, Mt Eden |
|
Fujian Catering Management Limited 285 Dominion Road |
|
Property Asia Realty Limited 295 Dominion Road |
|
Pacific Asia Corporation Limited 295 Dominion Road |
|
Dominion Road Business Association Incorporated C/o Mondo Travel |