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Brian Thomson General Practitioner Limited

Type: NZ Limited Company (Ltd)
9429037458706
NZBN
983954
Company Number
Registered
Company Status
Current address
24 James Tyler Crescent
Lynfield
Auckland 1042
Other address (Address for Records) used since 17 Mar 2010
503 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Apr 2017
503 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Apr 2017

Brian Thomson General Practitioner Limited was started on 04 Nov 1999 and issued a New Zealand Business Number of 9429037458706. This registered LTD company has been run by 2 directors: Brian Mackworth Thomson - an inactive director whose contract began on 04 Nov 1999 and was terminated on 26 Apr 2023,
Brian Mackworth Thomson - an inactive director whose contract began on 01 Aug 2012 and was terminated on 26 Apr 2023.
According to the BizDb data (updated on 01 Apr 2024), the company uses 3 addresses: 503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (registered address),
503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (physical address),
503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (service address),
503 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (other address) among others.
Up until 12 Apr 2017, Brian Thomson General Practitioner Limited had been using 24 James Tyler Crescent, Lynfield, Auckland as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: 24 James Tyler Crescent, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 24 Mar 2010 to 12 Apr 2017

Address #2: 18, Liverpool St, Epsom, Auckland 1023

Physical address used from 26 Mar 2009 to 24 Mar 2010

Address #3: 18 Liverpool St, Epsom, Auckland 1023

Registered address used from 26 Mar 2009 to 24 Mar 2010

Address #4: 24 James Tyler Crescent, Lynfield, Auckland 1004

Registered address used from 21 Mar 2003 to 26 Mar 2009

Address #5: 24 James Tyler Place, Lynfield

Registered address used from 19 Apr 2000 to 21 Mar 2003

Address #6: 24 James Tyler Place, Lynfield

Registered address used from 12 Apr 2000 to 19 Apr 2000

Address #7: 24 James Tyler Cresent, Lynfield

Physical address used from 04 Nov 1999 to 26 Mar 2009

Address #8: 24 James Tyler Place, Lynfield

Physical address used from 04 Nov 1999 to 04 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twigley, Paul Keith Point Chevalier
Auckland
1022
New Zealand
Individual Thomson, Brian Mackworth Mount Roskill
Auckland
1041
New Zealand
Individual Thomson, Brian Mackworth Mount Roskill
Auckland
1041
New Zealand
Individual Thomson, Brian Mackworth Mount Roskill
Auckland
1041
New Zealand
Directors

Brian Mackworth Thomson - Director (Inactive)

Appointment date: 04 Nov 1999

Termination date: 26 Apr 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Apr 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Nov 1999

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 06 Apr 2011


Brian Mackworth Thomson - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 26 Apr 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Apr 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Aug 2012

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