Browns Bay Family Doctors (2011) Limited was incorporated on 29 Mar 2011 and issued an NZBN of 9429031166386. The registered LTD company has been managed by 6 directors: Sheryl Dawn Howarth - an active director whose contract started on 29 Mar 2011,
Shashikala Bhuthoji - an active director whose contract started on 29 Mar 2011,
Sheryl Dawn Van Biljon - an active director whose contract started on 29 Mar 2011,
Hind Naji Mohammed Jawad Al-Zubaidi - an active director whose contract started on 14 Apr 2020,
Steve Hall - an inactive director whose contract started on 02 Jul 2012 and was terminated on 14 Dec 2023.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 15 Feb 2018, Browns Bay Family Doctors (2011) Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Face Secrets Medical Limited (an entity) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Shashikala Bhuthoji Limited - located at Northcote, Auckland.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Flying Braid Limited, located at Albany, Auckland (an entity).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2013 to 15 Feb 2018
Address: Level 6, 36 Kitchener Street, Auckland City Centre, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2011 to 21 May 2013
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2011 to 02 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Face Secrets Medical Limited Shareholder NZBN: 9429046982896 |
Pinehill Auckland 0632 New Zealand |
17 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Shashikala Bhuthoji Limited Shareholder NZBN: 9429035392316 |
Northcote Auckland 0627 New Zealand |
29 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Flying Braid Limited Shareholder NZBN: 9429031176149 |
Albany Auckland 0632 New Zealand |
29 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Hall Limited Shareholder NZBN: 9429031167598 Company Number: 3329231 |
Albany Auckland 0632 New Zealand |
28 Apr 2011 - 28 Nov 2023 |
| Individual | Al-zubaidi, Hind Naji Mohammed Jawad |
Pinehill Auckland 0632 New Zealand |
28 Apr 2020 - 17 Mar 2021 |
| Entity | D B Raubenheimer Limited Shareholder NZBN: 9429038483738 Company Number: 675722 |
Browns Bay Auckland 0630 New Zealand |
31 Oct 2013 - 28 Apr 2020 |
| Individual | Raubenheimer, David Bruce |
Devonport Auckland 0624 New Zealand |
22 May 2013 - 31 Oct 2013 |
| Director | David Bruce Raubenheimer |
Devonport Auckland 0624 New Zealand |
22 May 2013 - 31 Oct 2013 |
| Entity | D B Raubenheimer Limited Shareholder NZBN: 9429038483738 Company Number: 675722 |
Browns Bay Auckland 0630 New Zealand |
31 Oct 2013 - 28 Apr 2020 |
Sheryl Dawn Howarth - Director
Appointment date: 29 Mar 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2013
Shashikala Bhuthoji - Director
Appointment date: 29 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Oct 2012
Sheryl Dawn Van Biljon - Director
Appointment date: 29 Mar 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2013
Hind Naji Mohammed Jawad Al-zubaidi - Director
Appointment date: 14 Apr 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 14 Apr 2020
Steve Hall - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 14 Dec 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Oct 2013
David Bruce Raubenheimer - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 16 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 May 2013
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