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Fig Tree Healthcare Nz Limited

Type: NZ Limited Company (Ltd)
9429030828964
NZBN
3702420
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
17 Tirohanga Road
Rd 10
Haumoana 4180
New Zealand
Registered & physical & service address used since 24 Sep 2019
49 Grayson Road
Rd 2
Wainui 0992
New Zealand
Registered & service address used since 06 Dec 2023

Fig Tree Healthcare Nz Limited was incorporated on 13 Jan 2012 and issued a New Zealand Business Number of 9429030828964. The registered LTD company has been run by 2 directors: Naomi Lee Bell - an active director whose contract started on 13 Jan 2012,
Sean Peter Bell - an inactive director whose contract started on 13 Jan 2012 and was terminated on 01 Nov 2014.
As stated in our data (last updated on 22 Mar 2024), this company uses 1 address: 49 Grayson Road, Rd 2, Wainui, 0992 (type: registered, service).
Up to 24 Sep 2019, Fig Tree Healthcare Nz Limited had been using 35 Brooklands Drive, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Bell, Sean Peter (an individual) located at Rd 2, Wainui postcode 0992,
Sean Bell (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bell, Naomi Lee - located at Rd 2, Wainui. Fig Tree Healthcare Nz Limited is categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Principal place of activity

17 Tirohanga Road, Rd 10, Haumoana, 4180 New Zealand


Previous addresses

Address #1: 35 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 03 Apr 2017 to 24 Sep 2019

Address #2: 35 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 02 Dec 2016 to 24 Sep 2019

Address #3: 257 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Physical address used from 07 Dec 2015 to 03 Apr 2017

Address #4: 257 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand

Registered address used from 07 Dec 2015 to 02 Dec 2016

Address #5: 123 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 14 Mar 2013 to 07 Dec 2015

Address #6: 190 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 13 Jan 2012 to 14 Mar 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Sean Peter Rd 2
Wainui
0992
New Zealand
Director Sean Peter Bell Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Bell, Naomi Lee Rd 2
Wainui
0992
New Zealand
Directors

Naomi Lee Bell - Director

Appointment date: 13 Jan 2012

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 28 Nov 2023

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 13 Nov 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Jun 2016


Sean Peter Bell - Director (Inactive)

Appointment date: 13 Jan 2012

Termination date: 01 Nov 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Jan 2013

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