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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Alan Chan Medical Limited Shareholder NZBN: 9429046018335 |
Northcote Auckland 0627 New Zealand |
27 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Anna M Catherwood Medical Limited Shareholder NZBN: 9429037252090 |
Herne Bay Auckland |
30 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mules, Richard |
Stanley Point Auckland 0624 New Zealand |
30 Aug 1996 - 27 Apr 2017 |
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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