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Family Doctors At Smales Limited

Type: NZ Limited Company (Ltd)
9429031211352
NZBN
3278630
Company Number
Registered
Company Status
106557330
GST Number
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
The Avenue
Smales Farm, Taharoto Road
Takapuna, Auckland 0633
New Zealand
Registered & physical & service address used since 18 Feb 2011
Po Box 137 363
Parnell
Auckland 1151
New Zealand
Postal address used since 06 Oct 2020

Family Doctors At Smales Limited, a registered company, was registered on 18 Feb 2011. 9429031211352 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. The company has been managed by 3 directors: Mary Elizabeth Gordon - an active director whose contract started on 18 Feb 2011,
Alan Raymond Macdonald - an active director whose contract started on 01 Oct 2017,
Bruce Cashmore Allen - an inactive director whose contract started on 02 Mar 2011 and was terminated on 01 Oct 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 137 363, Parnell, Auckland, 1151 (category: postal, physical).
One entity controls all company shares (exactly 50100 shares) - Healthcare Group Nz Limited - located at 1151, Terrace Junction, 1092 Frankton Road, Queenstown.

Addresses

Principal place of activity

The Avenue, Smales Farm, Taharoto Road, Takapuna, Auckland, 0633 New Zealand

Contact info
64 9 4883000
Phone
Sarah.Jones@fdas.co.nz
Email
tina.liu@horizonradiology.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.familydoctorsatsmales.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: October

Annual return last filed: 05 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50100
Entity (NZ Limited Company) Healthcare Group Nz Limited
Shareholder NZBN: 9429047162112
Terrace Junction, 1092 Frankton Road
Queenstown
9349
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Smales Farm, Taharoto Road
Takapuna
Null 0633
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Smales Farm, Taharoto Road
Takapuna
Null 0633
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Smales Farm, Taharoto Road
Takapuna
Null 0633
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Smales Farm, Taharoto Road
Takapuna
Null 0633
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Parnell
Auckland
1151
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Parnell
Auckland
1151
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Parnell
Auckland
1151
New Zealand
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Parnell
Auckland
1151
New Zealand
Entity Shorecare Medical Services Limited
Shareholder NZBN: 9429040523903
Company Number: 89258
Entity Shorecare Medical Services Limited
Shareholder NZBN: 9429040523903
Company Number: 89258
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Entity Gp Health Services Limited
Shareholder NZBN: 9429031212403
Company Number: 3277549
Directors

Mary Elizabeth Gordon - Director

Appointment date: 18 Feb 2011

Address: Surfdale,waiheke Island, Auckland, 1081 New Zealand

Address used since 06 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Dec 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Oct 2017


Alan Raymond Macdonald - Director

Appointment date: 01 Oct 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Oct 2017


Bruce Cashmore Allen - Director (Inactive)

Appointment date: 02 Mar 2011

Termination date: 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2011

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