Stonefields Medical Centre Limited, a registered company, was registered on 17 Nov 2015. 9429042058687 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been supervised by 2 directors: Isobella Mcrae - an active director whose contract started on 17 Nov 2015,
Mohale Phillip Mongalo - an active director whose contract started on 17 Nov 2015.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Shop 17, 40 Stonefields Avenue, Stonefields, Auckland, 1072 (type: postal, office).
A total of 12000 shares are issued to 8 shareholders (4 groups). The first group consists of 3599 shares (29.99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (8399 shares 69.99%) made up of 3 entities.
Principal place of activity
Shop 17, 40 Stonefields Avenue, Stonefields, Auckland, 1072 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3599 | |||
| Director | Mcrae, Isobella |
Ellerslie Auckland 1051 New Zealand |
17 Nov 2015 - |
| Entity (NZ Limited Company) | Ad Law Trustees (no.13) Limited Shareholder NZBN: 9429031566612 |
55-65 Shortland Street Auckland 1010 New Zealand |
17 Nov 2015 - |
| Individual | Mcrae, Shaun Robert |
Ellerslie Auckland 1051 New Zealand |
17 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcrae, Isobella |
Ellerslie Auckland 1051 New Zealand |
17 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 8399 | |||
| Entity (NZ Limited Company) | Hpj Trustees No. 29 Limited Shareholder NZBN: 9429032541311 |
205 Queen Street Auckland 1010 New Zealand |
17 Nov 2015 - |
| Director | Mongalo, Mohale Phillip |
Onehunga Auckland 1061 New Zealand |
17 Nov 2015 - |
| Individual | Ooi, Cindy |
Onehunga Auckland 1061 New Zealand |
17 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mongalo, Mohale Phillip |
Onehunga Auckland 1061 New Zealand |
17 Nov 2015 - |
Isobella Mcrae - Director
Appointment date: 17 Nov 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Nov 2015
Mohale Phillip Mongalo - Director
Appointment date: 17 Nov 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Nov 2015
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