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Glenfield Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038262005
NZBN
821197
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
452 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 11 Jul 2011

Glenfield Medical Centre Limited, a registered company, was launched on 30 Aug 1996. 9429038262005 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was classified. This company has been run by 4 directors: Anna Margaret Catherwood - an active director whose contract started on 30 Jun 2001,
Cheuk Lun Chan - an active director whose contract started on 01 Apr 2017,
Richard Mules - an inactive director whose contract started on 30 Aug 1996 and was terminated on 01 Apr 2017,
Jonathan Beauchamp Wilcox - an inactive director whose contract started on 30 Aug 1996 and was terminated on 31 Mar 2003.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 452 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered).
Glenfield Medical Centre Limited had been using 329B Onehunga Mall, Auckland as their registered address up to 11 Jul 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 329b Onehunga Mall, Auckland New Zealand

Registered & physical address used from 12 Sep 2005 to 11 Jul 2011

Address: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 12 Sep 2005

Address: 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 22 Apr 2005

Address: 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 30 Aug 1996 to 22 Apr 2005

Contact info
www.glenfieldmc.co.nz
18 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Alan Chan Medical Limited
Shareholder NZBN: 9429046018335
Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Anna M Catherwood Medical Limited
Shareholder NZBN: 9429037252090
Herne Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mules, Richard Stanley Point
Auckland
0624
New Zealand
Directors

Anna Margaret Catherwood - Director

Appointment date: 30 Jun 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Jul 2013


Cheuk Lun Chan - Director

Appointment date: 01 Apr 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2017


Richard Mules - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 01 Apr 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 20 Jul 2016


Jonathan Beauchamp Wilcox - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 31 Mar 2003

Address: Campbells Bay,

Address used since 30 Aug 1996

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Glenfield Liquor Limited
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La Silverio Limited
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