Takapuna Medical Centre Limited
Type: NZ Limited Company (Ltd)Takapuna Medical Centre Limited (issued an NZ business identifier of 9429039052117) was started on 23 Oct 1991. 5 addresess are in use by the company: 5 Home Place, Rosedale, Auckland, 0632 (type: postal, office). 110 Unsworth Drive, Albany, Auckland had been their registered address, up until 20 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Boot, Peter (an individual) located at 5 Home Place, Auckland postcode 0632. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Takapuna Medical Centre Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Home Place, Rosedale, Auckland, 0632 | Physical & service & registered | 20 Apr 2018 |
| 5 Home Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boot
5 Home Place, Rosedale, Auckland, 0632
Address used since 12 Apr 2018
110 Unsworth Drive, Albany, Auckland, 0632
Address used since 07 Mar 2016 |
Director | 23 Oct 1991 - current |
| 5 Home Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 110 Unsworth Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2013 - 20 Apr 2018 |
| C/o Albany Basin Accident & Medical Ltd, 110 Unsworth Drive, Albany, Auckland | Registered & physical | 25 Feb 2009 - 15 Oct 2013 |
| C/- Albany Basin Accident & Medical Ltd, Corner Upper Harbour Highway, & Unsworth Drive, Albany | Physical | 12 Aug 1998 - 25 Feb 2009 |
| 479 Lake Road, Takapuna, Auckland | Registered | 12 Aug 1998 - 25 Feb 2009 |
| 479 Lake Road, Takapuna, Auckland | Physical | 12 Aug 1998 - 12 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Peter Individual |
5 Home Place Auckland 0632 |
23 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Jeanne Marie Elisabeth Individual |
Birkenhead |
23 Oct 1991 - 14 Feb 2020 |
 |
Northcare Accident & Medical Limited 5 Home Place |
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