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Farm Street Family Health Centre Limited

Type: NZ Limited Company (Ltd)
9429035499466
NZBN
1489951
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
47 Farm Street
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Nov 2013
47 Farm Street
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 03 Nov 2020

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 26 Feb 2024, 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.

Addresses

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

Contact info
64 7 5754001
03 Nov 2020 Phone
willoughby.giles@gmail.com
Email
https://farmstdoctors.co.nz/
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Chapman, Claire Susanne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Chapman, Andrew Leonard Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Coster, Andrew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Mcnally, Claire Susanne Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Coster, Raymond James Papamoa Beach
Papamoa
3118
New Zealand
Individual Coster, Andrew Papamoa Beach
Papamoa
3118
New Zealand
Individual Huang, Wendy Tzu-yun Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Huang, Wendy Tzu-yun Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Giles, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Willoughby, Kerry Robin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Willoughby, Kerry Robin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Giles, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moreland, Diane Rena Papamoa Beach
Papamoa
3118
New Zealand
Entity Accumulus Trustee 1999 Limited
Shareholder NZBN: 9429037435608
Company Number: 1001384
Individual Pilbrow, David Kenneth Bethlehem
Tauranga

New Zealand
Individual Caisley-pilbrow, Jillian Maree Westridge
Tauranga

New Zealand
Individual Caisley-pilbrow, Jillian Maree Westridge
Tauranga

New Zealand
Individual Caisley, Arthur James Glen Eden

New Zealand
Individual Moreland, Alexander Papamoa Beach
Papamoa
3118
New Zealand
Individual Dods, Neville Mount Maunganui
Entity Accumulus Trustee 1999 Limited
Shareholder NZBN: 9429037435608
Company Number: 1001384
Individual Pilbrow, Jillian Maree Bethlehem
Tauranga
Entity Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Entity Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Directors

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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