General information

Kitchener Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429046064035
New Zealand Business Number
6260635
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Kitchener Road Medical Centre Limited (New Zealand Business Number 9429046064035) was started on 24 Apr 2017. 4 addresses are in use by the company: 172 Kitchener Road, Milford, Auckland, 0620 (type: registered, service). 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Arcus, Jessica Jane (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Comrie, Joanne Ruth (an individual) - located at Sunnynook, Auckland. Moving on to the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
Buist Trustee Services Limited, located at Epsom, Auckland (an entity),
Buist, Eleanor Jansen, located at Hauraki, Auckland (an individual),
Buist, Nicholas Charles Lockhart, located at Hauraki, Auckland (an individual). "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued Kitchener Road Medical Centre Limited. Our data was last updated on 17 May 2025.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Physical & registered & service 24 Apr 2017
172 Kitchener Road, Milford, Auckland, 0620 Registered & service 25 Jul 2024
Directors
Name and Address Role Period
Melissa Joy Breytenbach
Beach Haven, Auckland, 0626
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Jessica Jane Arcus
Hauraki, Auckland, 0622
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Joanne Ruth Comrie
Sunnynook, Auckland, 0620
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Nicholas Charles Lockhart Buist
Hauraki, Auckland, 0622
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Vanessa Jane Fardon
Rd 3, Albany, 0793
Address used since 24 Apr 2017
Director 24 Apr 2017 - 01 Apr 2025
Peter Andrew Cunningham
Northcote Point, Auckland, 0627
Address used since 24 Apr 2017
Director 24 Apr 2017 - 01 Apr 2025
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Arcus, Jessica Jane
Individual
Hauraki
Auckland
0622
28 Apr 2025 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Comrie, Joanne Ruth
Individual
Sunnynook
Auckland
0620
28 Apr 2025 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Buist Trustee Services Limited
Shareholder NZBN: 9429052619441
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Apr 2025 - current
Buist, Eleanor Jansen
Individual
Hauraki
Auckland
0622
28 Apr 2025 - current
Buist, Nicholas Charles Lockhart
Individual
Hauraki
Auckland
0622
28 Apr 2025 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Breytenbach, Melissa Joy Breytenbach Joy
Individual
Beach Haven
Auckland
0626
28 Apr 2025 - current
Breytenbach, Hans Jurgens
Individual
Beach Haven
Auckland
0626
28 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Fardon, Vanessa Jane
Individual
Rd 3
Albany
0793
24 Apr 2017 - 28 Apr 2025
Cadman, Vanessa Jane
Individual
Rd 3
Albany
0793
24 Apr 2017 - 28 Apr 2025
Cadman, Vanessa Jane
Individual
Rd 3
Albany
0793
24 Apr 2017 - 28 Apr 2025
Cunningham, Peter Andrew
Individual
Northcote Point
Auckland
0627
24 Apr 2017 - 28 Apr 2025
Cadman, Martin Leigh
Individual
Rd 3
Albany
0793
24 Apr 2017 - 28 Apr 2025
Cadman, Martin Leigh
Individual
Rd 3
Albany
0793
24 Apr 2017 - 28 Apr 2025
Cunningham, Joanne Michele
Individual
Northcote Point
Auckland
0627
24 Apr 2017 - 28 Apr 2025
Taylor, Geoffrey Peter
Individual
Milford
Auckland
0620
24 Apr 2017 - 28 Apr 2025
Dht (2019) 4 Limited
Shareholder NZBN: 9429047586765
Company Number: 7625037
Entity
Albany
Auckland
0632
25 Jul 2023 - 28 Apr 2025
Location
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