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Meadowbank Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429037993351
NZBN
876553
Company Number
Registered
Company Status
068980917
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Shop 32a, First Floor
Meadowbank Shopping Centre
35-47 St Johns Rd, Meadowbank, Auckland New Zealand
Physical & service address used since 17 Oct 1997
Shop 32a, First Floor
Meadowbank Shopping Centre
35-47 St Johns Rd, Meadowbank, Auckland New Zealand
Registered address used since 12 Apr 2000
P O Box 87155
Meadowbank
Auckland 1742
New Zealand
Postal address used since 19 Mar 2020

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: Done Bryan Hulley - an active director whose contract began on 16 Oct 1997,
Stephen Charles Gates - an active director whose contract began on 16 Oct 1997,
Candida Clare D'arcy Hatherley - an active director whose contract began on 19 Jul 2023.
Updated on 23 Feb 2024, 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 total of 3000 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly we have the next share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

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

Contact info
64 9 5283446
13 Mar 2019 Phone
accounts@mbfd.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.https://www.meadowbankfamilydoctors.co.nz
11 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Hatherley, Candida Clare D'arcy St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Gates, Stephen Charles Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Hulley, Done Bryan Stonefields
Auckland
1072
New Zealand
Directors

Done Bryan Hulley - Director

Appointment date: 16 Oct 1997

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

Appointment date: 16 Oct 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 1997


Candida Clare D'arcy Hatherley - Director

Appointment date: 19 Jul 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2023

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