General information
Breastscreen Auckland Limited
Type: NZ Limited Company (Ltd)9429034742891
New Zealand Business Number
1639226
Company Number
Registered
Company Status
Breastscreen Auckland Limited (issued an NZ business identifier of 9429034742891) was incorporated on 26 May 2005. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 20 Jul 2015. 150100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150100 shares (100% of shares), namely:
St Marks Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Herne Bay, Auckland, 1011
Address used since 29 Aug 2024
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 26 May 2005 |
Director | 26 May 2005 - current |
|
Deborah Patricia Van Ryswyk
Bucklands Beach, Auckland, 2012
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 07 Sep 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 26 May 2005 |
Director | 26 May 2005 - 25 Aug 2020 |
|
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 27 Nov 2015 |
Director | 27 Nov 2015 - 24 Aug 2017 |
|
Claire Ryan
Newmarket, Auckland 1050,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 05 Aug 2011 |
|
Anthony Brian Lendrum
Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 11 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 20 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 26 May 2005 - 04 Jan 2012 |
Financial Data
Financial info
150100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150100
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 May 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | St Marks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 595614 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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