Headington Medical Group Limited
Type: NZ Limited Company (Ltd)Headington Medical Group Limited (New Zealand Business Number 9429038333736) was started on 17 May 1996. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 14 Feb 2013. 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 125 shares (12.5% of shares), namely:
Macpherson, Nathaniel David James (a director) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (125 shares); it includes
Macpherson, Hannah Margaret Rose (a director) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Macpherson, Natasha Mary Kathryn, located at Mount Wellington, Auckland (an individual). The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Margaret Rose Macpherson
Mount Albert, Auckland, 1025
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Nathaniel David James Macpherson
Hillsborough, Auckland, 1042
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Claire Elizabeth Macpherson
Epsom, Auckland, 1051
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 06 Dec 2023 |
|
Paul Murdo Macpherson
Epsom, Auckland, 1051
Address used since 17 May 1996 |
Director | 17 May 1996 - 20 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 22 Aug 2006 - 14 Feb 2013 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Registered & physical | 01 Jul 2003 - 22 Aug 2006 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland | Physical | 20 May 1996 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Nathaniel David James Director |
Hillsborough Auckland 1042 |
22 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Hannah Margaret Rose Director |
Mount Albert Auckland 1025 |
22 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Natasha Mary Kathryn Individual |
Mount Wellington Auckland 1060 |
22 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Campbell Robert John Individual |
Rd 6 Omaha 0986 |
22 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Paul Murdo Individual |
Epsom |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Claire Elizabeth Individual |
Epsom |
17 May 1996 - 22 May 2024 |
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