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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Sarah Anne & John Helagi |
Whangarei 0110 New Zealand |
03 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Helagi, John |
Whangarei 0110 New Zealand |
05 Apr 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Helagi, Sarah Anne |
Whangarei 0110 New Zealand |
05 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sarah Anne & John Helagi And Peter John Hayes | 03 Apr 2005 - 03 Apr 2005 | |
Other | Null - Sarah Anne & John Helagi And Peter John Hayes | 03 Apr 2005 - 03 Apr 2005 |
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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