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Papamoa Beach Family Practice Limited

Type: NZ Limited Company (Ltd)
9429032810585
NZBN
2115657
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Papamoa Beach Family Practice Limited, a registered company, was launched on 09 Apr 2008. 9429032810585 is the number it was issued. The company has been run by 4 directors: Vishad Bhojnath Chathury - an active director whose contract began on 09 Apr 2008,
Tessa Charis Stewart - an active director whose contract began on 09 Apr 2008,
William Nepia Moss - an active director whose contract began on 08 Sep 2017,
Fiona Roy Morrison - an inactive director whose contract began on 09 Apr 2008 and was terminated on 25 Feb 2015.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Papamoa Beach Family Practice Limited had been using 13 Mclean Street, Tauranga as their physical address up to 16 Sep 2020.
Past names for the company, as we established at BizDb, included: from 09 Apr 2008 to 13 Sep 2017 they were named Palm Springs Medical Centre (2008) Limited.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the next share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Apr 2008 to 16 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Hauora Pai Limited
Shareholder NZBN: 9429031581271
Papamoa
3187
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Tessa Stewart Company Limited
Shareholder NZBN: 9429032809916
5 Golden Sands Drive
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Vishad Chathury Trustees Limited
Shareholder NZBN: 9429032821673
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Brett Hamilton Rd2
Te Puke
3182
New Zealand
Individual Morrison, Fiona Roy Te Puke
Individual Stewart, Tessa Charis Rd2
Te Puke
3182
New Zealand
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Individual Chathury, Vishad Bhojnath Papamoa Beach
Papamoa
3118
New Zealand
Entity Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Directors

Vishad Bhojnath Chathury - Director

Appointment date: 09 Apr 2008

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 10 Jul 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Jun 2010


Tessa Charis Stewart - Director

Appointment date: 09 Apr 2008

Address: Rd2, Te Puke, 3182 New Zealand

Address used since 29 Jun 2010


William Nepia Moss - Director

Appointment date: 08 Sep 2017

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 14 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 08 Sep 2017


Fiona Roy Morrison - Director (Inactive)

Appointment date: 09 Apr 2008

Termination date: 25 Feb 2015

Address: Te Puke, 3119 New Zealand

Address used since 09 Apr 2008

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