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.
Principal place of activity
The Avenue, Smales Farm, Taharoto Road, Takapuna, Auckland, 0633 New Zealand
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 | Period |
---|---|---|---|
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 |
05 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Smales Farm, Taharoto Road Takapuna Null 0633 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Smales Farm, Taharoto Road Takapuna Null 0633 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Smales Farm, Taharoto Road Takapuna Null 0633 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Smales Farm, Taharoto Road Takapuna Null 0633 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Parnell Auckland 1151 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Parnell Auckland 1151 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Parnell Auckland 1151 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
Parnell Auckland 1151 New Zealand |
01 Apr 2011 - 05 May 2022 |
Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
01 Apr 2011 - 04 Oct 2013 | |
Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
01 Apr 2011 - 04 Oct 2013 | |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
18 Feb 2011 - 01 Apr 2011 | |
Entity | Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 |
18 Feb 2011 - 01 Apr 2011 |
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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