Central Family Health Care Limited, a registered company, was incorporated on 08 Jun 2006. 9429034080672 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been managed by 10 directors: Timothy Scott Cunningham - an active director whose contract started on 08 Jun 2006,
Dirk Ziegert - an active director whose contract started on 01 Aug 2016,
Adrienne Michelle Henderson - an active director whose contract started on 01 Nov 2017,
John Kevin Miller - an active director whose contract started on 16 Aug 2021,
Ian Birch - an active director whose contract started on 05 Sep 2024.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 4/121, Port Road, Whangarei, 0110 (types include: registered, service).
Central Family Health Care Limited had been using Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei as their registered address up until 13 Sep 2007.
A total of 100000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 16666 shares (16.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16666 shares (16.67 per cent). Finally the 3rd share allocation (16667 shares 16.67 per cent) made up of 1 entity.
Previous address
Address #1: Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 08 Jun 2006 to 13 Sep 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16666 | |||
| Director | Ryan, Elizabeth Irene |
Rd 1 Kauri 0185 New Zealand |
01 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 16666 | |||
| Individual | Birch, Ian Douglas |
Kamo Whangarei 0112 New Zealand |
28 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 16667 | |||
| Entity (NZ Limited Company) | Jkem Medicine Limited Shareholder NZBN: 9429047722422 |
Whangarei 0110 New Zealand |
18 May 2021 - |
| Shares Allocation #4 Number of Shares: 16667 | |||
| Individual | Cunningham, Timothy Scott |
Maunu Whangarei 0110 New Zealand |
08 Jun 2006 - |
| Shares Allocation #5 Number of Shares: 16667 | |||
| Individual | Henderson, Adrienne Michelle |
Rd 6 Whangarei 0176 New Zealand |
08 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 16667 | |||
| Director | Ziegert, Dirk |
Onerahi Whangarei 0110 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harypursat, Vijay |
Rd 1 Kamo, Whangarei |
08 Jun 2006 - 25 Aug 2015 |
| Individual | Van Buuren, David Mark |
Kensington Whangarei 0112 New Zealand |
08 Jun 2006 - 18 May 2021 |
| Individual | Carran, Barbara |
Maunu Whangarei 0110 New Zealand |
08 Jun 2006 - 08 Nov 2017 |
| Individual | Allen, Peter Francis |
Rd 9 Whangarei |
08 Jun 2006 - 16 Aug 2016 |
Timothy Scott Cunningham - Director
Appointment date: 08 Jun 2006
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 26 Sep 2012
Dirk Ziegert - Director
Appointment date: 01 Aug 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2016
Adrienne Michelle Henderson - Director
Appointment date: 01 Nov 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 01 Nov 2017
John Kevin Miller - Director
Appointment date: 16 Aug 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 Aug 2021
Ian Birch - Director
Appointment date: 05 Sep 2024
Address: Regent, Whangarei, 0112 New Zealand
Address used since 05 Sep 2024
Elizabeth Irene Ryan - Director
Appointment date: 15 Jan 2025
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 15 Jan 2025
David Mark Van Buuren - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 18 Oct 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 29 Apr 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 28 Aug 2009
Barbara Carran - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 30 Oct 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 25 Aug 2010
Peter Francis Allen - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 01 Aug 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 13 Aug 2015
Vijay Harypursat - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 14 May 2015
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 08 Jun 2006
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street
Bush Road Medical Centre Limited
6/1 Three Mile Bush Road
Jb Medical Limited
Unit 3, 3 Dent Street
K C P Holdings Limited
32 Rathbone Street
Medassist Limited
58 Great North Road
Rajesh Patel Surgery Limited
6 Glen Bruce Place
Raumanga Medical Centre Limited
49 John Street