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ARTEMIS MEDICAL AND SURGICAL CENTRE NORTH SHORE LIMITED

Removed
NZBN 9429040556901 · NZ Company No. 84715 · NZ Limited Company · Incorporated 27 Jul 1972

Artemis Medical And Surgical Centre North Shore Limited was incorporated on 27 July 1972 (Thursday) and as of 16 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040556901
Company Number
84715
Company Name
ARTEMIS MEDICAL AND SURGICAL CENTRE NORTH SHORE LIMITED
Previously Known As
TAHAROTO DEVELOPMENTS LIMITED
before 12 February 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
27 July 1972 (Thursday)
Status
Removed
Status History
Removed as of 22 October 1998 (Thursday)
Registered as of 27 July 1972 (Thursday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
2 Pupuke Road
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
2 Pupuke Road
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1991 to 12 November 1992
    7th Floor Quay Tower, 29 Customs St West, Auckland
  2. From 12 November 1992 to 13 November 1992
    2 Pupuke Road, Takapuna, Auckland

Company Directors

5 listed
BB
Bernard Nathan BRENNER
Appointed 1 Oct 1991 · 67 Norwood Road, Bayswater, NZ, 0622
CH
Christopher John HERON
Appointed 1 Oct 1991 · 6 Portal Place, Murrays Bay, NZ, 0630
CH
Charles Paul Telford HUTCHISON
Appointed 1 Oct 1991 · 18 Blomfield Spa, Takapuna, Auckland, NZ, 0622
BL
Barry LOWE
Appointed 23 Dec 1993 · 26 Corbett Scott Avenue, Epsom, NZ, 1023
SK
Stephen KRUGER
Appointed 31 Mar 1996 · 9 Rosemary Avenue, Forest Hill, Auckland

Company Shareholders

9 share parcels · 514,255 shares total

Share allocation 1
6,500 shares (1.26%)
Family Trust BRENNER
67 Norwood Road, Bayswater
Share allocation 2
81,000 shares (15.75%)
Christopher HERON
6 Portal Place, Murrays Bay
Share allocation 3
21,425 shares (4.17%)
Christopher John HERON
6 Portal Place, Murrays Bay
Share allocation 4
95,925 shares (18.65%)
Bernard Nathan BRENNER
67 Norwood Road, Bayswater
Share allocation 5
1,000 shares (0.19%)
Karen GREY
64a Wellpark Ave, Westmere, Auckland
Share allocation 6
1,130 shares (0.22%)
Mark BUKOFZER
2 Dunedin Street, St Marys Bay, Auckland
Share allocation 7
102,425 shares (19.92%)
Investment Trust LOWE
26 Corbett-scott Avenue, Epsom
Share allocation 8
102,425 shares (19.92%)
Stephen KRUGER
69 Velma Road, Hillcrest
Share allocation 9
102,425 shares (19.92%)
Paul Charles HUTCHINSON
1b Clifton Road, Takapuna