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James Street Doctors Limited

Type: NZ Limited Company (Ltd)
9429037306502
NZBN
1026014
Company Number
Registered
Company Status
Current address
950 State Highway 1
Oakleigh
Whangarei 0171
New Zealand
Registered & physical & service address used since 20 Jul 2022

James Street Doctors Limited, a registered company, was registered on 05 Apr 2000. 9429037306502 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Helagi - an active director whose contract began on 05 Apr 2000,
Sarah Anne Helagi - an active director whose contract began on 05 Apr 2000.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 950 State Highway 1, Oakleigh, Whangarei, 0171 (category: registered, physical).
James Street Doctors Limited had been using Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei as their registered address up until 20 Jul 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 New Zealand

Registered & physical address used from 05 Apr 2022 to 20 Jul 2022

Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 14 Oct 2021 to 05 Apr 2022

Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Physical address used from 15 Apr 2021 to 14 Oct 2021

Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Registered address used from 09 May 2019 to 14 Oct 2021

Address: 69 Walton St, Whangarei, 0110 New Zealand

Registered address used from 03 May 2018 to 09 May 2019

Address: 69 Walton St, Whangarei, 0110 New Zealand

Physical address used from 03 May 2018 to 15 Apr 2021

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 12 Apr 2017 to 03 May 2018

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 31 Oct 2012 to 12 Apr 2017

Address: 223 Old Parua Bay Road, Whangarei New Zealand

Registered & physical address used from 05 Mar 2007 to 31 Oct 2012

Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland

Registered address used from 01 May 2001 to 05 Mar 2007

Address: Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: 353 Whagarei Heads Road, Whangarei

Physical address used from 01 May 2001 to 05 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Sarah Anne & John Helagi Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Helagi, John Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Helagi, Sarah Anne Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sarah Anne & John Helagi And Peter John Hayes
Other Null - Sarah Anne & John Helagi And Peter John Hayes
Directors

John Helagi - Director

Appointment date: 05 Apr 2000

Address: Whangarei, 0110 New Zealand

Address used since 01 May 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 Nov 2012


Sarah Anne Helagi - Director

Appointment date: 05 Apr 2000

Address: Whangarei, 0110 New Zealand

Address used since 01 May 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 21 Nov 2012

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