General information

Mt Eden Village Doctors Limited

Type: NZ Limited Company (Ltd)
9429041323496
New Zealand Business Number
5388345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119154359
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Mt Eden Village Doctors Limited (issued a New Zealand Business Number of 9429041323496) was started on 15 Jul 2014. 5 addresess are in use by the company: 431A Mt Eden Road, Mt Eden, Auckland, 1024 (type: postal, office). 31 Morvern Road, Epsom, Auckland had been their registered address, up until 14 May 2018. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33% of shares), namely:
Chan, Wen Chow (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Gillen, Jennifer Lee (an individual) - located at Meadowbank, Auckland. Moving on to the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Mohan, Nicola, located at Mount Eden, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Mt Eden Village Doctors Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
431a Mt Eden Road, Mt Eden, Auckland, 1024 Physical & service & registered 14 May 2018
431a Mt Eden Road, Mt Eden, Auckland, 1024 Postal & office & delivery 07 May 2019
Contact info
64 9 6306981
Phone (Phone)
aucklanddoctor@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@mtedenvillagedoctors.co.nz
Email (Admin)
nurse@mtedenvillagedoctors.co.nz
Email (Nurse)
www.mtedenvillagedoctors.co.nz
Website
Directors
Name and Address Role Period
Nicola Mohan
Mount Eden, Auckland, 1024
Address used since 09 Dec 2022
Mount Eden, Auckland, 1024
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Jennifer Lee Gillen
Meadowbank, Auckland, 1072
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Wen Chow Chan
Remuera, Auckland, 1050
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Thaya Ann Ashman
Merrilands, New Plymouth, 4312
Address used since 02 May 2022
Panmure, Auckland, 1072
Address used since 01 Sep 2017
Director 01 Sep 2017 - 01 Oct 2022
Margaret Delphine Shanks
Epsom, Auckland, 1023
Address used since 01 Jan 1970
Director 15 Jul 2014 - 01 Jan 2020
Addresses
Principal place of activity
431a Mt Eden Road , Mt Eden , Auckland , 1024
Previous address Type Period
31 Morvern Road, Epsom, Auckland, 1023 Registered & physical 15 Jul 2014 - 14 May 2018
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chan, Wen Chow
Individual
Remuera
Auckland
1050
01 Oct 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillen, Jennifer Lee
Individual
Meadowbank
Auckland
1072
01 Jan 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mohan, Nicola
Individual
Mount Eden
Auckland
1024
22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Ashman, Thaya Ann
Individual
Panmure
Auckland
1072
04 Sep 2017 - 01 Oct 2022
Shanks, Margaret Delphine
Individual
Epsom
Auckland
1023
15 Jul 2014 - 01 Jan 2020
Ashman, Thaya Ann
Individual
Panmure
Auckland
1072
04 Sep 2017 - 01 Oct 2022
Location
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