Farm Street Family Health Centre Limited, a registered company, was started on 18 Mar 2004. 9429035499466 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been managed by 7 directors: Kevin John Giles - an active director whose contract started on 18 Mar 2004,
Kerry Robin Willoughby - an active director whose contract started on 18 Mar 2004,
Wendy Tzu-Yun Huang - an active director whose contract started on 10 Jan 2012,
Claire Susanne Mcnally - an active director whose contract started on 26 Nov 2012,
Andrew James Coster - an active director whose contract started on 18 Sep 2017.
Last updated on 21 Feb 2025, our database contains detailed information about 1 address: 47 Farm Street, Mount Maunganui, 3116 (type: postal, office).
Farm Street Family Health Centre Limited had been using 28 Carlisle Street, Greerton, Tauranga as their physical address up until 22 Nov 2013.
A total of 300 shares are allocated to 13 shareholders (8 groups). The first group consists of 40 shares (13.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 12 shares (4 per cent). Finally there is the 3rd share allotment (12 shares 4 per cent) made up of 1 entity.
Principal place of activity
47 Farm Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand
Physical address used from 11 Apr 2011 to 22 Nov 2013
Address #2: 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand
Registered address used from 16 Mar 2011 to 22 Nov 2013
Address #3: 663 Oropi Road, Rd 3, Tauranga New Zealand
Physical address used from 21 Feb 2006 to 11 Apr 2011
Address #4: 663 Oropi Road, Rd 3, Tauranga New Zealand
Registered address used from 21 Feb 2006 to 16 Mar 2011
Address #5: C/- Holland Beckett, Solicitors, 96 Cameron Road, Tauranga
Registered & physical address used from 18 Mar 2004 to 21 Feb 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2014 - |
Individual | Chapman, Claire Susanne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2014 - |
Individual | Chapman, Andrew Leonard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Nov 2014 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Coster, Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jan 2012 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Mcnally, Claire Susanne |
Mount Maunganui 3116 New Zealand |
27 Nov 2012 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Coster, Raymond James |
Papamoa Beach Papamoa 3118 New Zealand |
12 Jan 2012 - |
Individual | Coster, Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jan 2012 - |
Individual | Huang, Wendy Tzu-yun |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jan 2012 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Huang, Wendy Tzu-yun |
Papamoa Beach Papamoa 3118 New Zealand |
10 Jan 2012 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Giles, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2004 - |
Individual | Willoughby, Kerry Robin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2004 - |
Shares Allocation #7 Number of Shares: 12 | |||
Individual | Willoughby, Kerry Robin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2004 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Giles, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moreland, Alexander |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jan 2007 - 10 Mar 2017 |
Individual | Moreland, Diane Rena |
Papamoa Beach Papamoa 3118 New Zealand |
23 Jan 2007 - 10 Mar 2017 |
Entity | Accumulus Trustee 1999 Limited Shareholder NZBN: 9429037435608 Company Number: 1001384 |
23 Jan 2007 - 25 Aug 2010 | |
Individual | Pilbrow, David Kenneth |
Bethlehem Tauranga New Zealand |
23 Jan 2007 - 01 Mar 2021 |
Individual | Caisley-pilbrow, Jillian Maree |
Westridge Tauranga New Zealand |
23 Mar 2007 - 01 Mar 2021 |
Individual | Caisley-pilbrow, Jillian Maree |
Westridge Tauranga New Zealand |
23 Mar 2007 - 01 Mar 2021 |
Individual | Caisley, Arthur James |
Glen Eden New Zealand |
23 Jan 2007 - 01 Mar 2021 |
Individual | Dods, Neville |
Mount Maunganui |
23 Jan 2007 - 27 Jun 2010 |
Entity | Accumulus Trustee 1999 Limited Shareholder NZBN: 9429037435608 Company Number: 1001384 |
23 Jan 2007 - 25 Aug 2010 | |
Individual | Pilbrow, Jillian Maree |
Bethlehem Tauranga |
18 Mar 2004 - 24 Jan 2007 |
Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
24 Jan 2007 - 10 Mar 2017 | |
Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
24 Jan 2007 - 10 Mar 2017 |
Kevin John Giles - Director
Appointment date: 18 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2011
Kerry Robin Willoughby - Director
Appointment date: 18 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Mar 2011
Wendy Tzu-yun Huang - Director
Appointment date: 10 Jan 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jan 2012
Claire Susanne Mcnally - Director
Appointment date: 26 Nov 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Nov 2014
Andrew James Coster - Director
Appointment date: 18 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Sep 2017
Jillian Maree Caisley-pilbrow - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 10 Feb 2021
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Oct 2009
Alexander Moreland - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 10 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Apr 2011
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