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Fenwick Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038328237
NZBN
807082
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Po Box 31709
Milford
Auckland 0741
New Zealand
Postal address used since 15 Mar 2020
22 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Mar 2022
8 William Denny Avenue
Westmere
Auckland 1022
New Zealand
Registered & service address used since 08 Mar 2023

Fenwick Medical Centre Limited, a registered company, was incorporated on 01 May 1996. 9429038328237 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been run by 3 directors: Hamish Praveen Chandra - an active director whose contract started on 20 Dec 2002,
Lalita Chandra - an active director whose contract started on 20 Dec 2002,
Dinesh Noresh Dass - an inactive director whose contract started on 01 May 1996 and was terminated on 20 Dec 2002.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 8 William Denny Avenue, Westmere, Auckland, 1022 (registered address),
8 William Denny Avenue, Westmere, Auckland, 1022 (service address),
22 Rangitoto Terrace, Milford, Auckland, 0620 (registered address),
22 Rangitoto Terrace, Milford, Auckland, 0620 (physical address) among others.
Fenwick Medical Centre Limited had been using 9 John Street, Ponsonby, Auckland as their registered address until 16 Mar 2022.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9 John Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 9 John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Mar 2015 to 16 Mar 2022

Address #2: 22 Rangitoto Terrace, Milford, Auckland New Zealand

Physical & registered address used from 16 Jan 2003 to 04 Mar 2015

Address #3: Dn Dass, Chartered Accountants, 320b, Upper Harbour Dr, Greenhithe, Auckland

Registered address used from 19 Feb 2002 to 16 Jan 2003

Address #4: Price Waterhouse, 18 Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 19 Feb 2002

Address #5: 320b Upper Harbour Drive, Greenhithe, Auckland

Physical address used from 11 Feb 2000 to 16 Jan 2003

Address #6: Price Waterhouse, 18 Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 11 Feb 2000 to 11 Feb 2000

Contact info
64 21 400268
08 Mar 2019 Phone
hamish@outlook.com
15 Mar 2020 nzbn-reserved-invoice-email-address-purpose
hamish@outlook.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lalita, Chandra Ponsonby
Auckland
1011
New Zealand
Individual Edwards, Jason Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chandra, Hamish Praveen Westmere
Auckland
1022
New Zealand
Individual Edwards, Jason Auckland City
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chandra, Satish Castor Bay
Auckland
0620
New Zealand
Directors

Hamish Praveen Chandra - Director

Appointment date: 20 Dec 2002

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Mar 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Feb 2015


Lalita Chandra - Director

Appointment date: 20 Dec 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Feb 2015


Dinesh Noresh Dass - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 20 Dec 2002

Address: Greenhithe, Auckland,

Address used since 01 May 1996

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