Southpoint Family Doctors Limited was started on 23 Jul 2014 and issued a business number of 9429041333600. This registered LTD company has been supervised by 1 director, named Fiona Aileen Lydia Shepherd - an active director whose contract began on 23 Jul 2014.
As stated in our information (updated on 18 Mar 2024), this company filed 1 address: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 (types include: registered, service).
Until 20 Mar 2020, Southpoint Family Doctors Limited had been using Level 4, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Shepherd, Kyle Hirini (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Shepherd, Fiona Aileen Lydia - located at Flat Bush, Auckland.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Lutui, Hinamaha Sylvia, located at Flat Bush, Auckland (an individual). Southpoint Family Doctors Limited was classified as "Social assistance or welfare services nec" (ANZSIC Q879073).
Other active addresses
Address #4: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Office & delivery address used from 22 Mar 2023
Address #5: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 30 Mar 2023
Previous addresses
Address #1: Level 4, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2016 to 20 Mar 2020
Address #2: Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Jul 2014 to 08 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Shepherd, Kyle Hirini |
Flat Bush Auckland 2019 New Zealand |
24 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Shepherd, Fiona Aileen Lydia |
Flat Bush Auckland 2019 New Zealand |
23 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Lutui, Hinamaha Sylvia |
Flat Bush Auckland 2019 New Zealand |
23 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Brett Hiirini |
St Heliers Auckland 1071 New Zealand |
23 Jul 2014 - 10 Feb 2016 |
Fiona Aileen Lydia Shepherd - Director
Appointment date: 23 Jul 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Mar 2019
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