Meadowbank General Practice Limited, a registered company, was started on 09 Mar 2017. 9429046002518 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 5 directors: David John Henry - an active director whose contract started on 09 Mar 2017,
Lynette Alda Henry - an active director whose contract started on 09 Mar 2017,
Felicity Helen Ludbrook - an active director whose contract started on 09 Mar 2017,
Margaret Anne Goodey - an active director whose contract started on 09 Mar 2017,
Jonathan Edward Mark Fox - an inactive director whose contract started on 09 Mar 2017 and was terminated on 27 Jun 2018.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 35-47 St Johns Road, Meadowbank, Auckland, 1072 (types include: physical, registered).
Meadowbank General Practice Limited had been using Unit E, 35 St Johns Road, Meadowbank, Auckland as their registered address up until 05 Jul 2018.
A total of 140 shares are issued to 7 shareholders (3 groups). The first group is comprised of 60 shares (42.86%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 40 shares (28.57%). Finally the next share allocation (40 shares 28.57%) made up of 2 entities.
Previous addresses
Address: Unit E, 35 St Johns Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 27 Feb 2018 to 05 Jul 2018
Address: 25 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 09 Mar 2017 to 27 Feb 2018
Basic Financial info
Total number of Shares: 140
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Macmillan, Donald Douglas |
Stonefields Auckland 1072 New Zealand |
23 Nov 2020 - |
| Entity (NZ Limited Company) | Henry Medical Limited Shareholder NZBN: 9429037291662 |
Saint Johns Auckland 1072 New Zealand |
09 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ludbrook, Richard Michael |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
09 Mar 2017 - |
| Director | Ludbrook, Felicity Helen |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Goodey, Margaret Anne |
Remuera Auckland 1050 New Zealand |
09 Mar 2017 - |
| Individual | Goodey, Lesley Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renown Medical Services Limited Shareholder NZBN: 9429037348526 Company Number: 1018783 |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - 05 Jul 2018 |
| Entity | Renown Medical Services Limited Shareholder NZBN: 9429037348526 Company Number: 1018783 |
St Heliers Auckland 1071 New Zealand |
09 Mar 2017 - 05 Jul 2018 |
David John Henry - Director
Appointment date: 09 Mar 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Mar 2017
Lynette Alda Henry - Director
Appointment date: 09 Mar 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Mar 2017
Felicity Helen Ludbrook - Director
Appointment date: 09 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2019
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2018
Margaret Anne Goodey - Director
Appointment date: 09 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2017
Jonathan Edward Mark Fox - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 27 Jun 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2017
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