General information
Browns Bay Medical Centre Limited
Type: NZ Limited Company (Ltd)9429036583454
New Zealand Business Number
1195774
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81994501
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Browns Bay Medical Centre Limited (issued an NZBN of 9429036583454) was started on 19 Mar 2002. 5 addresess are in use by the company: 13 Bute Rd, Browns Bay, Auckland, 0630 (type: postal, office). 32 Anzac Road, Browns Bay, Auckland had been their registered address, up until 10 Apr 2019. 3000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 600 shares (20% of shares), namely:
Healing Hands Consulting Limited (an entity) located at Northcross, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 600 shares); it includes
Spencer, Veronica (an individual) - located at Glenfield, Auckland. Moving on to the next group of shareholders, share allocation (600 shares, 20%) belongs to 1 entity, namely:
D. A. Lim Limited, located at Pinehill, Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Browns Bay Medical Centre Limited. Businesscheck's data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Bute Rd, Browns Bay, Auckland, 0630 | Registered & physical & service | 10 Apr 2019 |
| 13 Bute Rd, Browns Bay, Auckland, 0630 | Postal & office & delivery | 21 Apr 2020 |
Contact info
64 9 4795422
Phone (Phone)
mhoogerbrug@brownsbaymed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.brownsbaymed.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trudy Jane Warin
Takapuna, North Shore City, 0622
Address used since 21 Mar 2010 |
Director | 19 Mar 2002 - current |
|
Veronica Spencer
Glenfield, North Shore City, 0629
Address used since 21 Mar 2010 |
Director | 01 Apr 2003 - current |
|
Eugeen Ong
Northcross, Auckland, 0630
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Richard Ashby Barber
Rothesay Bay, Auckland, 0630
Address used since 11 Apr 2024
Rothesay Bay, Auckland, 0630
Address used since 05 Apr 2022
Auckland, 0630
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
David Hyunwoo Lim
New Zealand, Pinehill, 0632
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Michael Hoogerbrug
Rothesay Bay, North Shore City, 0630
Address used since 21 Mar 2010 |
Director | 19 Mar 2002 - 11 Apr 2025 |
|
Richard John Hursthouse
Campbells Bay, Auckland, 0620
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 31 Mar 2020 |
|
Richard Mason Bernau
Browns Bay, North Shore City,
Address used since 03 Dec 2004 |
Director | 19 Mar 2002 - 30 Sep 2005 |
|
Thomas Briant Gillespie
Rd4 Albany, Auckland,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 31 Mar 2003 |
Addresses
Principal place of activity
| 13 Bute Rd , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 32 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 19 Mar 2002 - 10 Apr 2019 |
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Healing Hands Consulting Limited Shareholder NZBN: 9429035639633 Entity (NZ Limited Company) |
Northcross Auckland 0630 |
06 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Veronica Individual |
Glenfield Auckland |
19 Mar 2002 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
D. A. Lim Limited Shareholder NZBN: 9429049148145 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
01 Apr 2025 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rick Barber Medical Limited Shareholder NZBN: 9429033111995 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Trudy Warin Limited Shareholder NZBN: 9429034596296 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogerbrug Medical Limited Shareholder NZBN: 9429032861808 Company Number: 2105095 Entity |
Newmarket Auckland 1023 |
15 Apr 2008 - 01 Apr 2025 |
|
Hoogerbrug Medical Limited Shareholder NZBN: 9429032861808 Company Number: 2105095 Entity |
Newmarket Auckland 1023 |
15 Apr 2008 - 01 Apr 2025 |
|
Hoogerbrug, Michael Individual |
Rothesay Bay Auckland |
19 Mar 2002 - 15 Apr 2008 |
|
Bernau, Richard Mason Individual |
Browns Bay Auckland |
19 Mar 2002 - 08 Dec 2004 |
|
R Hursthouse Medical Limited Shareholder NZBN: 9429038487927 Company Number: 675045 Entity |
Rosedale Auckland 0632 |
19 Mar 2002 - 31 Mar 2020 |
|
Ong, Eugeen Director |
Northcross Auckland 0630 |
26 Apr 2017 - 06 Nov 2019 |
|
Warin, Trudy Jane Individual |
Takapuna Auckland |
19 Mar 2002 - 13 Apr 2006 |
|
R Hursthouse Medical Limited Shareholder NZBN: 9429038487927 Company Number: 675045 Entity |
Rosedale Auckland 0632 |
19 Mar 2002 - 31 Mar 2020 |
Location
Companies nearby
 |
Rpi Investments Limited 34 Anzac Road |
|
Itrolect Limited Flat 4, 41 Anzac Road |
|
Sejong Taekwondo (ksanz) Limited 36a Anzac Road |
|
The Meat Room Limited Suite 5, 26 Anzac Road |
|
Anatolia Browns Bay Limited 26 Anzac Road |
|
Spring Song Limited 4/25 Anzac Rd |
Similar companies
|
My Remedy Limited 808 Beach Road |
|
Healing Hands Consulting Limited 33 Woodridge Avenue |
|
Apollo Medical Limited 119 Apollo Drive |
|
Windsor Medical Centre Limited B3, 51 Corinthian Drive |
|
Takapuna Medical Centre Limited 5 Home Place |
|
Northcare Accident & Medical Limited 5 Home Place |