Fmb Retired 2021 Limited

Fmb Retired 2021 Limited, a registered company, was incorporated on 15 Dec 1994. 9429038560934 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been managed by 4 directors: John Dereck Richmond - an active director whose contract started on 19 Dec 1994,
Margot Sybil Richmond - an active director whose contract started on 01 Mar 2002,
Wendy Marshall - an active director whose contract started on 01 Sep 2008,
Richard John Mayhew - an inactive director whose contract started on 19 Dec 1994 and was terminated on 27 Jun 2001.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 16 Seaview Avenue, Northcote, Auckland, 0627 (category: registered, physical).
Fmb Retired 2021 Limited had been using 29 Birkenhead Ave, Birkenhead, Auckland as their physical address up until 16 Jun 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 27 Mar 2002 to 30 Jan 2021 they were called Family Medicine Birkenhead Limited, from 30 Mar 1995 to 27 Mar 2002 they were called Family and Sports Medicine Limited and from 15 Dec 1994 to 30 Mar 1995 they were called Family Sports and Medicine Limited.
A total of 57916 shares are issued to 2 shareholders (2 groups). The first group includes 28957 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 28957 shares (50 per cent).

Principal place of activity

16 Seaview Avenue, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address: 29 Birkenhead Ave, Birkenhead, Auckland, 0629 New Zealand

Physical address used from 20 Jun 2017 to 16 Jun 2022

Address: 29 Birkenhead Ave, Birkenhead, Auckland, 0629 New Zealand

Registered address used from 02 Jul 2014 to 16 Jun 2022

Address: 29 Birkenhead Ave, Birkenhead New Zealand

Physical address used from 01 Dec 2006 to 20 Jun 2017

Address: 29 Birkenhead Ave, Birkenhead New Zealand

Registered address used from 01 Dec 2006 to 02 Jul 2014

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 01 Dec 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Jul 2003

Address: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 01 Jul 2003

Address: 29 Birkenhead Avenue, Birkenhead, Auckland

Registered & physical address used from 15 Jul 1998 to 01 Oct 2000

Previous Shareholders

John Dereck Richmond - Director

Appointment date: 19 Dec 1994

Margot Sybil Richmond - Director

Appointment date: 01 Mar 2002

Wendy Marshall - Director

Appointment date: 01 Sep 2008

Richard John Mayhew - Director (Inactive)

Appointment date: 19 Dec 1994

Termination date: 27 Jun 2001