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Papakura Family Medicine Clinic Limited

Type: NZ Limited Company (Ltd)
9429037310905
NZBN
1025238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
74 Great South Road
Papakura
Auckland New Zealand
Physical & service address used since 28 Mar 2000
74 Great South Road
Papakura
Auckland New Zealand
Registered address used since 13 Apr 2000
74 Great South Road
Papakura
Auckland 2110
New Zealand
Postal & delivery address used since 07 Oct 2019

Papakura Family Medicine Clinic Limited, a registered company, was started on 28 Mar 2000. 9429037310905 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been managed by 2 directors: Sydney Bernard Choy - an active director whose contract started on 28 Mar 2000,
Sydney Tasman Choy - an inactive director whose contract started on 28 Mar 2000 and was terminated on 07 Oct 2019.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 74 Great South Road, Papakura, Auckland, 2110 (type: postal, office).
Papakura Family Medicine Clinic Limited had been using 74 Great South Road, Papakura, Auckland as their registered address up until 13 Apr 2000.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (37 shares 37%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Papakura Family Medicine Clinic Ltd, 74 Great South Rd, Papakura, Auckland, 2110 New Zealand

Office address used from 07 Oct 2019

Principal place of activity

74 Great South Road, Papakura, Papakura, 2110 New Zealand


Previous address

Address #1: 74 Great South Road, Papakura, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 210 660167
Phone
64 09298 6378
05 Oct 2021 Phone
sue_y@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) 056-116-966 - Bernard Choy Trust Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Choy, Glenda Kay Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 37
Individual Choy, Sydney Bernard Greenlane
Auckland
Shares Allocation #4 Number of Shares: 6
Individual Yee, Susan Bronwyn Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Choy, Warwick Malcolm Mt Eden
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choy, Timothy Daniel Remuera
Auckland
1050
New Zealand
Individual Choy, Glenda Kay Auckland

New Zealand
Individual Choy, Glenda Kay Auckland

New Zealand
Individual Choy, Glenda Kay Auckland

New Zealand
Individual Choy, Glenda Kay Auckland

New Zealand
Individual Choy, Glenda Kay Auckland

New Zealand
Entity Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
60 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Individual Yee, Steven Roger Auckland

New Zealand
Individual Mckenzie King, Jillian The Gardens
Manurewa

New Zealand
Entity Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
60 Highbrook Drive
Auckland
2013
New Zealand
Individual Choy, Sydney Tasman Manurewa

New Zealand
Individual Yee, Steven Roger Auckland

New Zealand
Individual Choy, Sydney Tasman Manurewa

New Zealand
Individual Choy, Sydney Tasman Papakura
Auckland
Individual Lowe, David Gerald Howick
Auckland
Individual Lowe, May Lynda Howick
Auckland
Individual Choy, Sydney Tasman The Gardens
Manurewa
Directors

Sydney Bernard Choy - Director

Appointment date: 28 Mar 2000

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Oct 2015


Sydney Tasman Choy - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 07 Oct 2019

Address: The Gardens, Manurewa, 2105 New Zealand

Address used since 01 Oct 2015

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