Archers Medical Centre Limited, a registered company, was incorporated on 28 Sep 2001. 9429036777495 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. The company has been managed by 2 directors: Shreeram Sudhakar Mayadeo - an active director whose contract started on 28 Sep 2001,
Yudel Gershon Gelbart - an active director whose contract started on 28 Sep 2001.
Last updated on 12 Jun 2022, BizDb's database contains detailed information about 1 address: 130 Archers Road, Glenfield, Auckland, 0629 (category: registered, physical).
Archers Medical Centre Limited had been using C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address up until 13 May 2004.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 400 shares (40 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 16 Apr 2003 to 13 May 2004
Address: Level 5, Custom House, 50 Anzac Avenue, Auckland City
Registered address used from 28 Sep 2001 to 16 Apr 2003
Address: Ross Melville, Accountants, Level 5, 50 Anzac Avenue, Auckland City, Attn: Russell Toplis)
Physical address used from 28 Sep 2001 to 28 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
18 Jan 2022 - |
Individual | Desiree Evelyn Gelbart |
Mairangi Bay Auckland |
28 Sep 2001 - |
Shares Allocation #4 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert John Paull |
Albany Auckland 0632 New Zealand |
14 Feb 2007 - 18 Jan 2022 |
Individual | Yudel Gershon Gelbart |
Mairangi Bay Auckland |
28 Sep 2001 - 27 Jun 2010 |
Individual | Shreeram Sudhakar Mayadeo |
Greenhithe Auckland 0632 New Zealand |
28 Sep 2001 - 17 May 2016 |
Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
28 Sep 2001 - 27 Jun 2010 | |
Individual | Yudel Gershon Gelbart |
Mairangi Bay Auckland |
28 Sep 2001 - 27 Jun 2010 |
Individual | Yudel Gershon Gelbart |
Mairangi Bay Auckland |
28 Sep 2001 - 27 Jun 2010 |
Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
28 Sep 2001 - 27 Jun 2010 | |
Individual | Frances Paula Mayadeo |
Albany Auckland |
28 Sep 2001 - 27 Mar 2013 |
Shreeram Sudhakar Mayadeo - Director
Appointment date: 28 Sep 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Mar 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Mar 2011
Yudel Gershon Gelbart - Director
Appointment date: 28 Sep 2001
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Sep 2001
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