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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bell, Sean Peter |
Rd 2 Wainui 0992 New Zealand |
13 Jan 2012 - |
Director | Sean Peter Bell |
Havelock North Havelock North 4130 New Zealand |
13 Jan 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Bell, Naomi Lee |
Rd 2 Wainui 0992 New Zealand |
13 Jan 2012 - |
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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