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Papatoetoe Primary Health Care Limited

Type: NZ Limited Company (Ltd)
9429032320695
NZBN
2225741
Company Number
Registered
Company Status
102132173
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
15 Kolmar Road
Manukau
Other address (Address For Share Register) used since 20 Apr 2009
65 St George Street
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2018
65 St George Street
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 19 Dec 2018

Papatoetoe Primary Health Care Limited, a registered company, was started on 20 Apr 2009. 9429032320695 is the number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. This company has been supervised by 2 directors: Karl Cole - an active director whose contract started on 20 Apr 2009,
Diane Edwards - an active director whose contract started on 20 Apr 2009.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 (postal address),
Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 (office address),
Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 (delivery address),
65 St George Street, Papatoetoe, Auckland, 2025 (registered address) among others.
Papatoetoe Primary Health Care Limited had been using 15 Kolmar Road, Manukau as their registered address up until 19 Dec 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 700 shares (70%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 300 shares (30%).

Addresses

Other active addresses

Address #4: Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Postal & office & delivery address used from 13 Jan 2023

Previous address

Address #1: 15 Kolmar Road, Manukau New Zealand

Registered & physical address used from 20 Apr 2009 to 19 Dec 2018

Contact info
64 9 2782578
10 Dec 2018 Phone
karl@pfd.co.nz
10 Dec 2018 Email
papatoetoefamilydoctors.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Jordan-cole, Vanessa Onehunga

New Zealand
Entity (NZ Limited Company) Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Newmarket
Auckland
1023
New Zealand
Individual Cole, Karl 51 Moana Ave Onehunga
Onehunga

New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) C D J T Med Ed Limited
Shareholder NZBN: 9429037009533
Remuera
Auckland
1050
New Zealand
Directors

Karl Cole - Director

Appointment date: 20 Apr 2009

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Nov 2015


Diane Edwards - Director

Appointment date: 20 Apr 2009

Address: Auckland, Auckland, 1061 New Zealand

Address used since 28 Nov 2015

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