General information

Endocrine & Reproductive Health Associates Limited

Type: NZ Limited Company (Ltd)
9429046149640
New Zealand Business Number
6290527
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Endocrine & Reproductive Health Associates Limited (New Zealand Business Number 9429046149640) was incorporated on 25 May 2017. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Farrant, Maritza Thelma (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Ogilvie, Cara Megan (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Milsom, Stella Ruth, located at St Heliers, Auckland (a director). "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the ABS issued to Endocrine & Reproductive Health Associates Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 25 May 2017
Directors
Name and Address Role Period
Cara Megan Ogilvie
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Remuera, Auckland, 1050
Address used since 25 May 2017
Director 25 May 2017 - current
Stella Ruth Milsom
St Heliers, Auckland, 1071
Address used since 25 May 2017
Director 25 May 2017 - current
Sasha Marcelle Nair
Mount Albert, Auckland, 1025
Address used since 13 Sep 2018
Kingsland, Auckland, 1021
Address used since 01 Jul 2019
Director 13 Sep 2018 - current
Maritza Thelma Farrant
Mission Bay, Auckland, 1071
Address used since 03 Oct 2022
Director 03 Oct 2022 - current
Susannah Mary O'sullivan
Totara Vale, Auckland, 0629
Address used since 25 May 2017
Director 25 May 2017 - 01 Jul 2023
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Farrant, Maritza Thelma
Director
Mission Bay
Auckland
1071
25 Oct 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ogilvie, Cara Megan
Director
Remuera
Auckland
1050
25 May 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Milsom, Stella Ruth
Director
St Heliers
Auckland
1071
25 May 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Nair, Sasha Marcelle
Individual
Kingsland
Auckland
1021
18 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Susannah Mary
Individual
Totara Vale
Auckland
0629
25 May 2017 - 27 Aug 2023
Location
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