Glenfield Doctors Limited, a registered company, was started on 11 Apr 2001. 9429036958191 is the number it was issued. This company has been supervised by 1 director, named Jonathan Beauchamp Wilcox - an active director whose contract started on 11 Apr 2001.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Glenfield Doctors Limited had been using 49E Park Rise, Campbells Bay, Auckland as their physical address until 06 Jun 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 49e Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Jun 2012 to 06 Jun 2013
Address: 49e Park Rise, Campbells Bay, Auckland New Zealand
Registered & physical address used from 11 Apr 2001 to 06 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wilcox, Jonathan Beauchamp |
Campbells Bay Auckland |
11 Apr 2001 - |
| Individual | Wilcox, Greer Christison |
Campbells Bay Auckland 0630 New Zealand |
05 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilcox, Jonathan Beauchamp |
Campbells Bay Auckland |
11 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilcox, Rosemary |
Campbells Bay Auckland |
11 Apr 2001 - 31 May 2011 |
| Individual | Sumpter, Michael Howard |
Takapuna Auckland |
11 Apr 2001 - 05 Aug 2020 |
| Individual | Wilcox, Rosemary |
Campbells Bay Auckland |
11 Apr 2001 - 31 May 2011 |
Jonathan Beauchamp Wilcox - Director
Appointment date: 11 Apr 2001
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 2001
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