Greenwood Medical Centre Limited, a registered company, was started on 18 Apr 1997. 9429038102295 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been run by 15 directors: John Garrick Carter - an active director whose contract began on 18 Apr 1997,
Dr Helen Schimanski - an active director whose contract began on 01 Feb 2010,
Scott Latif Mclaren - an active director whose contract began on 01 Nov 2014,
Tony Shing Tung Chiu - an active director whose contract began on 04 May 2018,
Allison Wai Leng Shaw - an active director whose contract began on 04 Nov 2019.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 641 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, physical).
Greenwood Medical Centre Limited had been using 641 Manukau Road, Epsom, Auckland as their registered address up to 30 Apr 2020.
A total of 120000 shares are allotted to 9 shareholders (7 groups). The first group consists of 17143 shares (14.29 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 17142 shares (14.29 per cent). Finally there is the 3rd share allotment (17143 shares 14.29 per cent) made up of 1 entity.

Principal place of activity

641 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

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Previous addresses

Address #1: 641 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 27 Mar 2002 to 30 Apr 2020

Address #2: 614 Manukau Road, Epsom

Registered address used from 11 Apr 2000 to 27 Mar 2002

Address #3: 614 Manukau Road, Epsom

Physical address used from 09 Apr 1998 to 09 Apr 1998

Address #4: 614 Manukau Road, Epsom

Registered address used from 09 Apr 1998 to 11 Apr 2000

Address #5: 21 Garland Road, Greenlane, Auckland

Physical address used from 09 Apr 1998 to 27 Mar 2002

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Previous Shareholders

John Garrick Carter - Director

Appointment date: 18 Apr 1997

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Dr Helen Schimanski - Director

Appointment date: 01 Feb 2010

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Scott Latif Mclaren - Director

Appointment date: 01 Nov 2014

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Tony Shing Tung Chiu - Director

Appointment date: 04 May 2018

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Allison Wai Leng Shaw - Director

Appointment date: 04 Nov 2019

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Tianyu Zhang - Director

Appointment date: 30 Oct 2020

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Russell Lewis Eggleton - Director

Appointment date: 01 Oct 2023

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Timothy Robert Akroyd - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 30 Sep 2023

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Lalita Sarah Jefferies - Director (Inactive)

Appointment date: 23 Jan 2014

Termination date: 30 Oct 2020

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Nalini Chandrakant Patel - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 04 Nov 2019

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Timothy Norman Farquharson - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 27 Apr 2018

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John Scott Carnachan - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 31 Oct 2014

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John William Adie - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 23 Jan 2014

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Thomas Campbell Croker - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 01 Feb 2010

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Ronald Kenneth Haydon - Director (Inactive)

Appointment date: 18 Apr 1997

Termination date: 23 May 2001