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.
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Apr 2008 to 16 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Hauora Pai Limited Shareholder NZBN: 9429031581271 |
Papamoa 3187 New Zealand |
30 Apr 2018 - |
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 |
23 Feb 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Vishad Chathury Trustees Limited Shareholder NZBN: 9429032821673 |
Tauranga 3110 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Brett Hamilton |
Rd2 Te Puke 3182 New Zealand |
15 Jul 2010 - 23 Feb 2015 |
Individual | Morrison, Fiona Roy |
Te Puke |
09 Apr 2008 - 22 Apr 2015 |
Individual | Stewart, Tessa Charis |
Rd2 Te Puke 3182 New Zealand |
09 Apr 2008 - 23 Feb 2015 |
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
26 Jun 2008 - 22 Apr 2015 | |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
26 Jun 2008 - 23 Feb 2015 | |
Individual | Chathury, Vishad Bhojnath |
Papamoa Beach Papamoa 3118 New Zealand |
09 Apr 2008 - 23 Feb 2015 |
Entity | Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 |
26 Jun 2008 - 22 Apr 2015 | |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
26 Jun 2008 - 23 Feb 2015 |
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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