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Archers Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036777495
NZBN
1160993
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
130 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical address used since 13 May 2004

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).

Addresses

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

Contact info
64 9 4449324
Phone
dr.eddie@archersmc.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Individual Desiree Evelyn Gelbart Mairangi Bay
Auckland
Shares Allocation #4 Number of Shares: 400
Entity (NZ Limited Company) Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert John Paull Albany
Auckland
0632
New Zealand
Individual Yudel Gershon Gelbart Mairangi Bay
Auckland
Individual Shreeram Sudhakar Mayadeo Greenhithe
Auckland
0632
New Zealand
Entity St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Individual Yudel Gershon Gelbart Mairangi Bay
Auckland
Individual Yudel Gershon Gelbart Mairangi Bay
Auckland
Entity St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Individual Frances Paula Mayadeo Albany
Auckland
Directors

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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