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Milford Family Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038325915
NZBN
807689
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Milford Family Medical Centre Limited was incorporated on 07 May 1996 and issued an NZ business identifier of 9429038325915. This registered LTD company has been supervised by 2 directors: Paul Garth Butler - an active director whose contract began on 10 May 1996,
Paula De Kimble Butler - an inactive director whose contract began on 10 May 1996 and was terminated on 01 Aug 2006.
According to our data (updated on 18 Mar 2024), this company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 26 Mar 2021, Milford Family Medical Centre Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Asmara Trustees Limited (an entity) located at Onehunga, Auckland 1061,
Butler, Paul Garth (an individual) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Butler, Paul Garth - located at 50 East Coast Road, Milford, Auckland.

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Sep 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 09 Sep 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Oct 2012 to 02 May 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 05 Oct 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered address used from 19 Sep 2005 to 10 May 2007

Address: C/-kdb Chartered Accountants Limite, 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Sep 2005 to 10 May 2007

Address: 1/50 East Coast Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 19 Sep 2005

Address: 1/50 East Coast Road, Milford, Auckland

Physical address used from 10 May 1996 to 19 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Asmara Trustees Limited
Shareholder NZBN: 9429031548342
Onehunga
Auckland 1061

New Zealand
Individual Butler, Paul Garth Milford
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Butler, Paul Garth 50 East Coast Road
Milford, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Timothy John Milford
Auckland
Individual Butler, Paula De Kimble Milford
Auckland
Individual Butler, Paula De Kimble 50 East Coast Road
Milford, Auckland
Directors

Paul Garth Butler - Director

Appointment date: 10 May 1996

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Sep 2015


Paula De Kimble Butler - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 01 Aug 2006

Address: Devonport,

Address used since 10 May 1996

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