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NEW ZEALAND MEDICAL PROFESSIONALS LIMITED

● Registered
NZBN 9429037421601 · NZ Company No. 1003859 · NZ Limited Company · Incorporated 9 Dec 1999

New Zealand Medical Professionals Limited was incorporated on 9 December 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9694 days.

Overview

NZ Business Number
9429037421601
Company Number
1003859
Company Name
NEW ZEALAND MEDICAL PROFESSIONALS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1999 (Thursday)
Status
Registered
Status History
Registered as of 9 December 1999 (Thursday)
Registered Office
Willis New Zealand
8th Floor, 21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Willis New Zealand
8th Floor, 21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 9 December 1999 to 29 September 2003
    Cockcroft & Co, 8th Floor, Novell Building, 44 Wellesley Street, Auckland
  2. From 29 September 2003 to 8 January 2007
    D B Quinn, 1st Floor Tai Tokerau Building, 5 Hunt Street, Whangarei
  3. From 8 January 2007 to 11 January 2007
    C/o Marsh Limited, Level 18 -151 Queen Street, 1010 Auckland
  4. From 8 January 2007 to 8 January 2007
    C/o Marsh Limited, Patrick Vandernoll, Level 18 -151 Queenstreet, 1010 Auckland
  5. From 11 January 2007 to 8 August 2007
    C/-patrick Vandernoll, Marsh Ltd, Level 18, 185 Queen Str, Auckland 1010
  6. From 8 August 2007 to 6 July 2011
    C/-willis New Zealand, Level 18 -1 Queen Street, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 29 September 2003
    Cockcroft & Co, 8th Floor, Novell Building, 44 Wellesley Street, Auckland
  2. From 29 September 2003 to 8 January 2007
    D B Quinn, 1st Floor Tai Tokerau Building, 5 Hunt Street, Whangarei
  3. From 8 January 2007 to 11 January 2007
    C/o Marsh Limited, Level 18 -151 Queen Street, 1010 Auckland
  4. From 11 January 2007 to 8 August 2007
    C/-patrick Vandernoll, Marsh Ltd, Level 18, 151 Queen Str, Auckland 1010
  5. From 8 August 2007 to 6 July 2011
    C/-willis New Zealand, 18th Floor, 1 Queen Street, Auckland, NZ

Company Directors

4 listed
DD
Dennis Neil Michael DIXON-MCIVER
Appointed 24 May 2010 · 707 Beach Road, Browns Bay, Auckland, NZ, 0630
AD
Anthony Gerard DRISCOLL
Appointed 14 Nov 2012 · 13 Lochiel Road, Remuera, Auckland, NZ, 1050
BO
Brian Lawrence OSBORNE
Appointed 25 Jul 2012 · 270b Hurstmere Road, Takapuna, Auckland, NZ, 0622
DP
Deborah Margaret POWELL
Appointed 9 Dec 1999 · 21 Canterbury Park Lane, Ellerslie, Auckland, NZ, 1051

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
150 shares (15%)
NEW ZEALAND RESIDENT DOCTORS ASSOCIATION
195 Main Highway, Ellerslie, Auckland
Share allocation 2
100 shares (10%)
Dennis DIXON-MCIVER
707 Beach Road, Browns Bay, Auckland
Share allocation 3
375 shares (37.50%)
Deborah Margaret POWELL
21 Canterbury Park Lane, Ellerslie, Auckland
Share allocation 4
375 shares (37.50%)
Terrence Rex POWELL
State Highway 14 1209, Whangarei