Greenstone Family Clinic Limited, a registered company, was registered on 31 Jul 2006. 9429033981819 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been supervised by 7 directors: Bruce Arroll - an active director whose contract started on 31 Jul 2006,
Michael Morrison - an active director whose contract started on 01 Apr 2010,
Juliet Ee-May Tay - an active director whose contract started on 01 Apr 2010,
Karen Hoare - an active director whose contract started on 01 Apr 2010,
Pai-Yi David Chou - an active director whose contract started on 01 Apr 2012.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Top Floor, 157 Great South Road, Manurewa, Manukau, 2102 (types include: registered, physical).
Greenstone Family Clinic Limited had been using 157 Great South Road, Manurewa, Manukau as their registered address until 07 Nov 2013.
A total of 1200 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 330 shares (27.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 210 shares (17.5%). Lastly there is the 3rd share allocation (165 shares 13.75%) made up of 1 entity.
Principal place of activity
157 Great South Road, Manurewa, Manukau, 2102 New Zealand
Previous addresses
Address #1: 157 Great South Road, Manurewa, Manukau, 2102 New Zealand
Registered address used from 11 Apr 2011 to 07 Nov 2013
Address #2: 20 Masons Ave, Herne Bay, Auckland New Zealand
Registered address used from 31 Jul 2006 to 11 Apr 2011
Address #3: 157 Great South Road, Manurewa, Auckland New Zealand
Physical address used from 31 Jul 2006 to 11 Apr 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 330 | |||
| Individual | Chou, David |
Highland Park Auckland 2010 New Zealand |
29 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 210 | |||
| Individual | Hoare, Karen |
Browns Bay Auckland 0630 New Zealand |
17 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 165 | |||
| Individual | Morrison, Michael |
Rd 1 Whitford 2571 New Zealand |
05 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 165 | |||
| Individual | Tay-morrison, Juliet |
Rd 1 Whitford 2571 New Zealand |
15 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 330 | |||
| Individual | Arroll, Bruce |
Herne Bay Auckland 1011 New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greenstone Family Clinic Limited Shareholder NZBN: 9429033981819 Company Number: 1843453 |
07 Jun 2019 - 09 Dec 2021 | |
| Entity | Greenstone Family Clinic Limited Shareholder NZBN: 9429033981819 Company Number: 1843453 |
Manurewa Manukau 2102 New Zealand |
07 Jun 2019 - 09 Dec 2021 |
| Individual | Fishman, Tana Gail |
Manuewa Auckland 2102 New Zealand |
31 Jul 2006 - 07 Jun 2019 |
| Individual | Ball, Sophie |
Manurewa Auckland 2102 New Zealand |
20 Sep 2013 - 14 Jan 2019 |
Bruce Arroll - Director
Appointment date: 31 Jul 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2006
Michael Morrison - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 03 Nov 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2010
Juliet Ee-may Tay - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 03 Nov 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2010
Karen Hoare - Director
Appointment date: 01 Apr 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2010
Pai-yi David Chou - Director
Appointment date: 01 Apr 2012
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 03 Nov 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2012
Tana Gail Fishman - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 30 Apr 2019
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 03 Oct 2017
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 19 Oct 2015
Sophie Jadwiga Ball - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 17 Dec 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2013
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