General information
Fertility Associates Limited
Type: NZ Limited Company (Ltd)9429039650870
New Zealand Business Number
331116
Company Number
Registered
Company Status
035116460
GST Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Fertility Associates Limited (NZBN 9429039650870) was registered on 11 Feb 1987. 2 addresses are currently in use by the company: Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (type: physical, registered). Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland had been their registered address, up until 05 Nov 2021. Fertility Associates Limited used more names, namely: Latchmere Enterprises Limited from 11 Feb 1987 to 07 Dec 1992. 1223276 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1223276 shares (100% of shares), namely:
Fertility Associates Holdings Limited (an entity) located at 7 Ellerslie Racecourse Drive, Remuera, Auckland postcode 1051. "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued to Fertility Associates Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 | Physical & registered & service | 05 Nov 2021 |
Contact info
www.fertilityassociates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nicholas W. | Director | 17 Dec 2021 - current |
|
Catherine Agnes Quinn
Auckland, 1023
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
| Geoffrey T. | Director | 17 Dec 2021 - current |
|
Thomas Wynn Goddard
Northcote Point, Auckland, 0627
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Vedprakash Rajendra Singh
Hamilton East, Hamilton, 3216
Address used since 14 Jun 2010 |
Director | 03 May 2010 - 20 Dec 2021 |
|
Peter Richard Fisher
Rd 6, Point Wells, 0986
Address used since 10 Jun 2017
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 01 Apr 1987 - 17 Dec 2021 |
|
Mary Ann Birdsall
Orakei, Auckland, 1071
Address used since 15 Jun 2017
Mission Bay, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 03 Aug 2000 - 17 Dec 2021 |
|
Andrew Scott Murray
Te Aro, Wellington, 6011
Address used since 01 Dec 2020
Kelburn, Wellington, 6012
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 17 Dec 2021 |
|
Simon Michael Kelly
Remuera, Auckland, 1050
Address used since 01 Sep 2012 |
Director | 03 May 2010 - 17 Dec 2021 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 03 May 2013 |
Director | 03 May 2013 - 17 Dec 2021 |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 01 Apr 2005 |
Director | 01 Nov 1999 - 30 Apr 2017 |
|
Gregory Thomas Musgrove Phillipson
Fendalton, Christchurch, 8052
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 26 Feb 2015 |
|
Frederick Malcolm Graham
Parnell, Auckland, 1052
Address used since 14 Jun 2010 |
Director | 30 Jun 1992 - 20 Jun 2013 |
|
Gabor Thomas Kovacs
Toorak, Victoria, Australia,
Address used since 02 May 2003 |
Director | 02 May 2003 - 07 May 2009 |
|
Louis James Panaccio
Hawthorn, Victoria 3122, Australia,
Address used since 28 May 2008 |
Director | 28 May 2008 - 07 May 2009 |
|
Donna Therese Howlett
East Hawthorn 3123, Victoria, Australia,
Address used since 02 May 2003 |
Director | 02 May 2003 - 20 Apr 2008 |
|
John David Hutton
Kelburn, Wellington,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 15 Feb 2006 |
|
Graeme Brent Ramsey
Dargaville,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 02 May 2003 |
|
Stewart James Hastie
Hamilton 2001,
Address used since 18 Jun 1998 |
Director | 18 Jun 1998 - 01 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 7 Ellerslie Racecourse Drive, Ellerslie, Auckland | Registered & physical | 05 Jun 2008 - 05 Nov 2021 |
| 90 Greenlane Road East, Remuera, Auckland | Physical | 06 Jul 1999 - 05 Jun 2008 |
| 131 Remuera Rd, Remuera, Auckland 5 | Registered | 06 Jul 1999 - 05 Jun 2008 |
| 131 Remuera Rd, Remuera, Auckland 5 | Physical | 06 Jul 1999 - 06 Jul 1999 |
Financial Data
Financial info
1223276
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1223276
| Shareholder Name | Address | Period |
|---|---|---|
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Entity (NZ Limited Company) |
7 Ellerslie Racecourse Drive Remuera, Auckland 1051 |
11 Feb 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fertility Associates Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294707 |
| Country of origin | NZ |
Location
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