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Papatoetoe Accident And Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037423322
NZBN
1003997
Company Number
Registered
Company Status
Current address
17 Maungakiekie Avenue
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Jul 2017

Papatoetoe Accident and Medical Centre Limited was registered on 29 Nov 1999 and issued a New Zealand Business Number of 9429037423322. This registered LTD company has been managed by 3 directors: Peter John Vincent - an active director whose contract started on 29 Nov 1999,
Stephen Daryl Kara - an inactive director whose contract started on 29 Nov 1999 and was terminated on 31 Dec 2009,
Thomas Campbell Croker - an inactive director whose contract started on 29 Nov 1999 and was terminated on 10 Mar 2000.
According to BizDb's data (updated on 16 Apr 2024), this company registered 1 address: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (category: registered, physical).
Until 19 Jul 2017, Papatoetoe Accident and Medical Centre Limited had been using 28 Hoteo Avenue, Papatoetoe, Auckland as their registered address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Vincent Heritage Investment Trust, Prudence Elizabeth (an individual) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Vincent Heritage Investment Trust, Peter - located at Greenlane, Auckland.

Addresses

Previous addresses

Address: 28 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 13 Apr 2000 to 19 Jul 2017

Address: 28 Hoteo Avenue, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 28 Hoteo Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 29 Nov 1999 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Vincent Heritage Investment Trust, Prudence Elizabeth Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Vincent Heritage Investment Trust, Peter Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kara, Stephen Mt Albert
Individual Holland, Kaaren Mt Albert
Directors

Peter John Vincent - Director

Appointment date: 29 Nov 1999

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Aug 2003


Stephen Daryl Kara - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 31 Dec 2009

Address: Mt Albert, Auckland,

Address used since 29 Nov 1999


Thomas Campbell Croker - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 10 Mar 2000

Address: Remuera, Auckland,

Address used since 29 Nov 1999

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