Avondale Family Health Centre Limited

Avondale Family Health Centre Limited, a registered company, was registered on 05 Feb 1999. 9429037669324 is the NZ business number it was issued. The company has been run by 7 directors: Daniel Healey - an active director whose contract started on 06 Jan 2003,
Mohammad Nuruzzaman - an active director whose contract started on 01 Aug 2011,
Coral Foncesca - an active director whose contract started on 10 Oct 2013,
Stacey Joy Baker - an inactive director whose contract started on 17 May 2000 and was terminated on 24 Dec 2021,
Mohammad Nuruzzaman - an inactive director whose contract started on 10 Oct 2013 and was terminated on 10 Oct 2013.
Last updated on 07 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: Flat 6, 1784 Great North Road, Avondale, Auckland, 1026 (registered address),
Flat 6, 1784 Great North Road, Avondale, Auckland, 1026 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Avondale Family Health Centre Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address until 13 Mar 2023.
Other names for this company, as we established at BizDb, included: from 05 Feb 1999 to 24 Mar 1999 they were named Human Repairs Limited.
A total of 1000 shares are allocated to 15 shareholders (8 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 249 shares (24.9%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Apr 2022 to 13 Mar 2023

Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 11 Aug 2014 to 14 Apr 2022

Address #3: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Registered & physical address used from 21 Feb 2005 to 11 Aug 2014

Address #4: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 09 Mar 2004 to 21 Feb 2005

Address #5: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Physical address used from 12 Mar 2001 to 09 Mar 2004

Address #6: Same As Above

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #7: Avondale Family Health Centre, Shop 3, Principal Unit C, 1784 Great North Road, Avondale

Registered address used from 12 Apr 2000 to 09 Mar 2004

Address #8: 100 Huia Road, Pt Chevalier, Auckland 1002

Physical address used from 29 Feb 2000 to 12 Mar 2001

Previous Shareholders

Daniel Healey - Director

Appointment date: 06 Jan 2003

Mohammad Nuruzzaman - Director

Appointment date: 01 Aug 2011

Coral Foncesca - Director

Appointment date: 10 Oct 2013

Stacey Joy Baker - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 24 Dec 2021

Mohammad Nuruzzaman - Director (Inactive)

Appointment date: 10 Oct 2013

Termination date: 10 Oct 2013

Mohammad Nuruzzaman - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 03 Oct 2013

Helen Kay Smith - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 05 Mar 2003