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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lalita, Chandra |
Ponsonby Auckland 1011 New Zealand |
01 May 1996 - |
Individual | Edwards, Jason |
Auckland 1010 New Zealand |
01 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chandra, Hamish Praveen |
Westmere Auckland 1022 New Zealand |
08 Mar 2019 - |
Individual | Edwards, Jason |
Auckland City 1010 New Zealand |
01 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chandra, Satish |
Castor Bay Auckland 0620 New Zealand |
01 May 1996 - 08 Mar 2019 |
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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