Shortcuts

Birkdale Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429039862846
NZBN
267162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Flat 2, 32 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Feb 2022
Unit 2, 836 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Registered & service address used since 12 Mar 2024

Birkdale Family Doctors Limited, a registered company, was launched on 05 Aug 1985. 9429039862846 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been run by 6 directors: Bhupendra Jung Gurung - an active director whose contract began on 30 May 2017,
Jeremy David Klinger - an inactive director whose contract began on 14 May 1991 and was terminated on 31 May 2017,
Anjay Mansooklal Vather - an inactive director whose contract began on 01 Feb 2010 and was terminated on 31 May 2017,
Stephen Arden Swainston - an inactive director whose contract began on 19 Jun 1995 and was terminated on 27 Jan 2009,
David John Bevan - an inactive director whose contract began on 19 Jun 1995 and was terminated on 25 Feb 2004.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Unit 2, 836 Manukau Road, Royal Oak, Auckland, 1061 (category: registered, service).
Birkdale Family Doctors Limited had been using 93 Birkdale Road, Birkdale, Auckland as their physical address up to 15 Feb 2022.
Previous aliases for the company, as we established at BizDb, included: from 05 Aug 1985 to 15 Sep 2008 they were named Glen Var Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Gurung Limited - located at 1061, Royal Oak, Auckland.

Addresses

Principal place of activity

93 Birkdale Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address #1: 93 Birkdale Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 17 Jul 2017 to 15 Feb 2022

Address #2: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 17 Jul 2017

Address #3: 130 Main Highway, Ellerslie

Physical address used from 01 Jul 1997 to 27 Nov 2008

Address #4: 123 Main Highway, Ellerslie

Registered address used from 16 Mar 1993 to 27 Nov 2008

Address #5: 130 Main Highway, Ellerslie

Registered address used from 09 Jul 1991 to 16 Mar 1993

Contact info
64 9 4837228
Phone
admin@birkdalefd.co.nz
Email
No website
Website
www.birkdalefd.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gurung Limited
Shareholder NZBN: 9429032969023
Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vather, Anjay Mansooklal Epsom
Auckland
1023
New Zealand
Individual Govender, Kalaivanie Epsom
Auckland
1023
New Zealand
Individual Hopkins, Robyn Westmere
Individual Klinger, Jeremy David Herne Bay
Auckland
1011
New Zealand
Individual Johnson, Clive Ashley Takapuna
Directors

Bhupendra Jung Gurung - Director

Appointment date: 30 May 2017

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 04 Mar 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2017


Jeremy David Klinger - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 31 May 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Mar 2006


Anjay Mansooklal Vather - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 31 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2012


Stephen Arden Swainston - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 27 Jan 2009

Address: Ramarama,

Address used since 19 Jun 1995


David John Bevan - Director (Inactive)

Appointment date: 19 Jun 1995

Termination date: 25 Feb 2004

Address: Whitford,

Address used since 19 Jun 1995


Eileen Sydney Swan - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 19 Jun 1995

Address: Herne Bay, Auckland,

Address used since 14 May 1991

Similar companies

Fmb Retired 2021 Limited
29 Birkenhead Ave

Gk Medical Services Limited
11 Coroglen Avenue

Listening Limited
1 Calman Place

Td Medical Limited
58 Brigantine Drive

Te Ira Oranga Limited
265 Rangatira Road

Zafa Limited
28a Park Road