Fairfield Family Health Limited, a registered company, was launched on 05 Jun 2001. 9429036898602 is the number it was issued. The company has been supervised by 17 directors: Pradip Bhula - an active director whose contract started on 05 Jun 2001,
Francis Donald Cullen - an active director whose contract started on 05 Jun 2001,
Hiruni Sathira Senanayake Senanayake Archchige - an active director whose contract started on 18 Feb 2014,
Imtrud Zillkes - an active director whose contract started on 09 Nov 2014,
Jonathon Bruce Phillips - an active director whose contract started on 30 Jun 2016.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Fairfield Family Health Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 26 Jun 2018.
A total of 700 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 100 shares (14.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (14.29%). Lastly we have the third share allotment (100 shares 14.29%) made up of 1 entity.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 26 Jun 2018

Address: B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 28 Jun 2010 to 14 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton New Zealand

Physical address used from 06 Jul 2004 to 28 Jun 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered address used from 06 Jul 2004 to 28 Jun 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton

Registered & physical address used from 01 Jul 2002 to 06 Jul 2004

Address: Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Physical & registered address used from 05 Jun 2001 to 01 Jul 2002

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Previous Shareholders

Pradip Bhula - Director

Appointment date: 05 Jun 2001

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Francis Donald Cullen - Director

Appointment date: 05 Jun 2001

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Hiruni Sathira Senanayake Senanayake Archchige - Director

Appointment date: 18 Feb 2014

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Imtrud Zillkes - Director

Appointment date: 09 Nov 2014

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Jonathon Bruce Phillips - Director

Appointment date: 30 Jun 2016

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Kubendra Naicker - Director

Appointment date: 01 Nov 2016

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Kerry Anne Macaskill-smith - Director

Appointment date: 01 Dec 2023

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Edward Barrio Frojan - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 28 Feb 2023

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Mily Leadley - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 01 Nov 2016

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Richard Wayne Roberts - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 30 Jun 2016

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Elizabeth Greer - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 10 Nov 2014

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Mohammed Shahidal Hasan - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 08 Jan 2014

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Helen Grace Sadumiano - Director (Inactive)

Appointment date: 26 Jun 2007

Termination date: 30 Nov 2012

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Gillian Anne Stonelake - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 06 Jun 2007

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Malcolm George Porteous - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 31 Dec 2005

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Michael Heywood Harris - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 28 Feb 2005

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Carol Anne Smylie - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 01 Jul 2004