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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Vincent Heritage Investment Trust, Prudence Elizabeth |
Greenlane Auckland 1051 New Zealand |
31 Jul 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Vincent Heritage Investment Trust, Peter |
Greenlane Auckland 1051 New Zealand |
29 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kara, Stephen |
Mt Albert |
29 Nov 1999 - 02 Aug 2011 |
Individual | Holland, Kaaren |
Mt Albert |
29 Nov 1999 - 02 Aug 2011 |
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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