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Alex Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429042268109
NZBN
5936808
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 1 69 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical address used since 31 Mar 2016


Alex Family Doctors Limited, a registered company, was started on 31 Mar 2016. 9429042268109 is the NZBN it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 3 directors: Elvira Johanna De Jong - an active director whose contract started on 08 Apr 2016,
Nicholas Grant Norman - an active director whose contract started on 11 Apr 2016,
Simon Kirk Wearing - an inactive director whose contract started on 31 Mar 2016 and was terminated on 11 Apr 2016.
Updated on 28 May 2022, BizDb's database contains detailed information about 1 address: Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 (category: registered, physical).
Previous aliases for this company, as we identified at BizDb, included: from 30 Mar 2016 to 07 Apr 2016 they were called Wearoft Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Altimus Health Limited
Shareholder NZBN: 9429042287957
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Alexandra Family Medical Centre Limited
Shareholder NZBN: 9429031254465
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Kirk Wearing Alexandra
Alexandra
9320
New Zealand
Director Simon Kirk Wearing Alexandra
Alexandra
9320
New Zealand
Directors

Elvira Johanna De Jong - Director

Appointment date: 08 Apr 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 08 Apr 2016


Nicholas Grant Norman - Director

Appointment date: 11 Apr 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 11 Apr 2016


Simon Kirk Wearing - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 11 Apr 2016

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 31 Mar 2016

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