Meadowbank Family Doctors Limited, a registered company, was registered on 16 Oct 1997. 9429037993351 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been run by 3 directors: Candida Clare D'arcy Hatherley - an active director whose contract began on 19 Jul 2023,
Done Bryan Hulley - an inactive director whose contract began on 16 Oct 1997 and was terminated on 08 Feb 2025,
Stephen Charles Gates - an inactive director whose contract began on 16 Oct 1997 and was terminated on 08 Feb 2025.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: P O Box 87155, Meadowbank, Auckland, 1742 (category: postal, office).
Meadowbank Family Doctors Limited had been using Shop 32A, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland as their registered address up to 12 Apr 2000.
A single entity controls all company shares (exactly 3000 shares) - Hatherley Medical Services Limited - located at 1742, St Heliers, Auckland.
Other active addresses
Address #4: Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 New Zealand
Office & delivery address used from 19 Mar 2020
Principal place of activity
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 New Zealand
Previous address
Address #1: Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Hatherley Medical Services Limited Shareholder NZBN: 9429030979222 |
St Heliers Auckland 1071 New Zealand |
08 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hatherley Medical Services Limited Shareholder NZBN: 9429030979222 Company Number: 3517692 |
St Heliers Auckland 1071 New Zealand |
13 Mar 2025 - 08 Apr 2025 |
| Director | Hatherley, Candida Clare D'arcy |
St Heliers Auckland 1071 New Zealand |
25 Jul 2023 - 08 Apr 2025 |
| Individual | Gates, Stephen Charles |
Remuera Auckland 1050 New Zealand |
16 Oct 1997 - 13 Mar 2025 |
| Individual | Hulley, Done Bryan |
Stonefields Auckland 1072 New Zealand |
16 Oct 1997 - 13 Mar 2025 |
Candida Clare D'arcy Hatherley - Director
Appointment date: 19 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2023
Done Bryan Hulley - Director (Inactive)
Appointment date: 16 Oct 1997
Termination date: 08 Feb 2025
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 1997
Stephen Charles Gates - Director (Inactive)
Appointment date: 16 Oct 1997
Termination date: 08 Feb 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 1997
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