Titahi Bay Surgery Limited
Type: NZ Limited Company (Ltd)Titahi Bay Surgery Limited (issued a New Zealand Business Number of 9429038926136) was launched on 06 Oct 1992. 3 addresses are currently in use by the company: 76 Main Road, Titahi Bay, Porirua, 5022 (type: delivery, physical). Shop 7, Village Mall,, Britannia Street,, Petone. had been their registered address, up until 17 May 1996. Titahi Bay Surgery Limited used more names, namely: Britannia Health Clinic Limited from 26 Aug 1993 to 13 Mar 2000, Britannia Street Health Clinic Limited (06 Oct 1992 to 26 Aug 1993). 68000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3400 shares (5% of shares), namely:
Hackner, Mark Gary (an individual) located at Plimmerton. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 3400 shares); it includes
Rodrigo, Bastianoralage Belinda Valerie (an individual) - located at Plimmerton. Next there is the 3rd group of shareholders, share allocation (61200 shares, 90%) belongs to 3 entities, namely:
Valmark Independent Trustee Limited, located at Wellington Central, Wellington (an entity),
Rodrigo, Belinda Valerie, located at 45 Gordon Road, Plimmerton (an individual),
Hackner, Mark Gary, located at 45 Gordon Road, Plimmerton (an individual). Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Main Road, Titahi Bay, Porirua, 5022 | Registered | 17 May 1996 |
| 76 Main Road, Titahi Bay, Porirua, 5022 | Service & physical | 08 Apr 1997 |
| 76 Main Road, Titahi Bay, Porirua, 5022 | Delivery | 04 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gary Hackner
Plimmerton, Porirua, 5026
Address used since 12 May 2010 |
Director | 06 Oct 1992 - current |
|
Belinda Valerie Rodrigo
Plimmerton, Porirua, 5026
Address used since 12 May 2010 |
Director | 30 Mar 2000 - current |
|
Hans Peter Bruno Marschner
Havelock,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 11 Feb 1997 |
|
Shona Dorothy Williams
Petone,
Address used since 06 Oct 1992 |
Director | 06 Oct 1992 - 05 Sep 1994 |
|
Royston James Pottinger
Lower Hutt,
Address used since 16 Aug 1993 |
Director | 16 Aug 1993 - 05 Sep 1994 |
| 45 Gordon Rd , Plimmerton , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Shop 7, Village Mall,, Britannia Street,, Petone. | Registered | 17 May 1996 - 17 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackner, Mark Gary Individual |
Plimmerton |
06 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodrigo, Bastianoralage Belinda Valerie Individual |
Plimmerton |
06 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmark Independent Trustee Limited Shareholder NZBN: 9429030468849 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2012 - current |
|
Rodrigo, Belinda Valerie Individual |
45 Gordon Road Plimmerton |
06 Oct 1992 - current |
|
Hackner, Mark Gary Individual |
45 Gordon Road Plimmerton |
06 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Anthony Individual |
45 Gordon Road Plimmerton |
06 Oct 1992 - 29 Oct 2012 |
 |
Titahi Bay Returned Services Association Incorporated 74 Main Road |
|
Thornbury Medical Limited 3 Whitehouse Road |
|
Lateef Limited 3 Whitehouse Road |
|
Titahi Bay Medical Centre Limited 3 Whitehouse Road |
|
Titahi Bay Doctors Limited 3 Whitehouse Road |
|
Porirua Little Theatre Incorporated 1 Whitehouse Road |