Shortcuts

Cavendish Doctors Limited

Type: NZ Limited Company (Ltd)
9429041367384
NZBN
5424584
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 01 May 2015
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Registered address used since 14 Aug 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Cavendish Doctors Limited, a registered company, was started on 28 Aug 2014. 9429041367384 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Apisalome Sikaidoka Talemaitoga - an active director whose contract began on 28 Aug 2014,
Sirovai Fuata'i - an active director whose contract began on 28 Aug 2014.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Cavendish Doctors Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up until 14 Aug 2019.
Other names for the company, as we identified at BizDb, included: from 14 Aug 2014 to 08 Jun 2016 they were called Cavendish Family Doctors Limited.
A total of 12000 shares are allotted to 6 shareholders (4 groups). The first group includes 4200 shares (35 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4200 shares (35 per cent). Finally the next share allocation (1800 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 01 May 2015 to 14 Aug 2019

Address #2: 93 Bader Drive, Mangere, Auckland, 2023 New Zealand

Registered & physical address used from 28 Aug 2014 to 01 May 2015

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4200
Individual Millar, Gregory Victor Epsom
Auckland
1023
New Zealand
Director Fuata'i, Sirovai Epsom
Auckland
1023
New Zealand
Individual Fuatai, Rosaline Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 4200
Entity (NZ Limited Company) Ast Medical Services Limited
Shareholder NZBN: 9429037506230
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1800
Director Fuata'i, Sirovai Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1800
Director Talemaitoga, Apisalome Sikaidoka Stonefields
Auckland
1072
New Zealand
Directors

Apisalome Sikaidoka Talemaitoga - Director

Appointment date: 28 Aug 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 09 Aug 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2014


Sirovai Fuata'i - Director

Appointment date: 28 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2014

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street