Fairfield Medical Properties Limited

Fairfield Medical Properties Limited, a registered company, was registered on 22 Jun 1998. 9429037820497 is the NZBN it was issued. The company has been supervised by 14 directors: Francis Donald Cullen - an active director whose contract began on 22 Jun 1998,
Pradip Bhula - an active director whose contract began on 22 Jun 1998,
Hiruni Sathira Senanayake Senanayake Arachchige - an active director whose contract began on 18 Feb 2014,
Jonathon Bruce Phillips - an active director whose contract began on 30 Jun 2016,
Irmtrud Zillkes - an active director whose contract began on 01 May 2018.
Updated on 04 Jun 2022, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Fairfield Medical Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address until 16 Jul 2018.
Past names used by the company, as we found at BizDb, included: from 22 Jun 1998 to 23 Oct 2002 they were called Fairfield Medical Centre Limited.
A total of 2286 shares are allocated to 8 shareholders (7 groups). The first group includes 127 shares (5.56%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 254 shares (11.11%). Lastly there is the third share allotment (254 shares 11.11%) made up of 1 entity.

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 16 Jul 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Aug 2010 to 14 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 03 Sep 2004 to 17 Aug 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 01 Oct 2002 to 03 Sep 2004

Address: D J Braithwaite, Perry House (ground Floor), 336 Tristram Street, Hamilton

Registered address used from 12 Apr 2000 to 01 Oct 2002

Address: D J Braithwaite, Perry House (ground Floor), 336 Tristram Street, Hamilton

Physical address used from 22 Jun 1998 to 01 Oct 2002

Previous Shareholders

Francis Donald Cullen - Director

Appointment date: 22 Jun 1998

Pradip Bhula - Director

Appointment date: 22 Jun 1998

Hiruni Sathira Senanayake Senanayake Arachchige - Director

Appointment date: 18 Feb 2014

Jonathon Bruce Phillips - Director

Appointment date: 30 Jun 2016

Irmtrud Zillkes - Director

Appointment date: 01 May 2018

Gillian Anne Stonelake - Director (Inactive)

Appointment date: 25 Sep 2002

Termination date: 16 Dec 2018

Elizabeth Greer - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 01 May 2018

Richard Wayne Roberts - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 30 Jun 2016

Mohammed Shahidul Hasan - Director (Inactive)

Appointment date: 28 Sep 2005

Termination date: 08 Jan 2014

Malcolm George Porteous - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 15 Aug 2007

Michael Heywood Harris - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 28 Sep 2005

Carol Anne Smylie - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 29 Jul 2004

Gillian Anne Spark - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 31 Aug 2002

Diana Elizabeth Mcalister - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 01 Nov 1999