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.
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: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Hatherley, Candida Clare D'arcy |
St Heliers Auckland 1071 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Gates, Stephen Charles |
Remuera Auckland 1050 New Zealand |
16 Oct 1997 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Hulley, Done Bryan |
Stonefields Auckland 1072 New Zealand |
16 Oct 1997 - |
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
Ogoodday Limited
Shop13 Meadowbank Shopping Centre
Elegant Nails Limited
Shop 15, Meadowbank Shopping Centre
Gates Hulley Holdings Limited
Shop 32a, First Floor
D&n Property Limited
Shop 15, Meadowbank Shopping Centre
Fawnberry Limited
Unit K 35 St Johns Road
Firstlight Resources Limited
35 St Johns Road
Clinical Research Services And Solutions Limited
4 Hobday Place
Khalil Medical Limited
132 Grand Drive
Meadowbank General Practice Limited
Unit E, 35 St Johns Road
My Health Team Limited
179 Norman Lesser Drive
Said 2008 Limited
756c Remuera Road
Swan Medical Services Limited
128 Grand Drive