Albany Family Medical Centre Limited

Albany Family Medical Centre Limited, a registered company, was registered on 21 Jun 2001. 9429036890392 is the NZ business number it was issued. This company has been managed by 7 directors: John Bernard Kyle - an active director whose contract began on 09 Feb 2015,
Wayne John Woolrich - an active director whose contract began on 09 Apr 2021,
Ashley John Revell - an inactive director whose contract began on 11 Aug 2020 and was terminated on 09 Apr 2021,
Bernard John Etherington - an inactive director whose contract began on 31 Oct 2017 and was terminated on 24 Aug 2020,
Christopher William Jagger - an inactive director whose contract began on 07 Jul 2017 and was terminated on 31 Oct 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 368 Albany Highway, Albany, Auckland, 0632 (category: registered, physical).
Albany Family Medical Centre Limited had been using 43 Screen Road, Coatesville, Albany as their registered address up until 18 Jul 2017.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Previous addresses

Address: 43 Screen Road, Coatesville, Albany, 0793 New Zealand

Registered & physical address used from 07 Oct 2016 to 18 Jul 2017

Address: 18 Hazel Glen, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 22 Oct 2015 to 07 Oct 2016

Address: 18 Hazel Glen, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 23 Sep 2009 to 22 Oct 2015

Address: 18 Hazel Glen, Albany, Auckland

Registered & physical address used from 28 Sep 2006 to 23 Sep 2009

Address: 69 Glendhu Road, Glenfield, Auckland

Physical & registered address used from 21 Jun 2001 to 28 Sep 2006

Previous Shareholders

John Bernard Kyle - Director

Appointment date: 09 Feb 2015

Wayne John Woolrich - Director

Appointment date: 09 Apr 2021

Ashley John Revell - Director (Inactive)

Appointment date: 11 Aug 2020

Termination date: 09 Apr 2021

Bernard John Etherington - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 24 Aug 2020

Christopher William Jagger - Director (Inactive)

Appointment date: 07 Jul 2017

Termination date: 31 Oct 2017

Roland Paul Milton - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 07 Jul 2017

Philip Michael Gluckman - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 07 Jul 2017