New Zealand Family Cancer Service Limited was incorporated on 12 Jul 2016 and issued a New Zealand Business Number of 9429042459040. This registered LTD company has been run by 3 directors: Ian Paul Dowdall - an active director whose contract began on 12 Jul 2016,
Eletha Claire Taylor - an inactive director whose contract began on 24 Jun 2017 and was terminated on 27 Aug 2020,
Dynes Tracey Mcconnell - an inactive director whose contract began on 24 Jun 2017 and was terminated on 31 Jul 2020.
As stated in our data (updated on 26 Mar 2024), this company uses 4 addresses: 25 Tranmere Road, Sandringham, Auckland, 1041 (office address),
25 Tranmere Road, Sandringham, Auckland, 1041 (registered address),
25 Tranmere Road, Sandringham, Auckland, 1041 (physical address),
25 Tranmere Road, Sandringham, Auckland, 1041 (service address) among others.
Up until 02 Dec 2020, New Zealand Family Cancer Service Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 4000 shares are allocated to 8 groups (8 shareholders in total). When considering the first group, 1250 shares are held by 1 entity, namely:
Tan, Ai Ling (an individual) located at Sandringham, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 12.5% shares (exactly 500 shares) and includes
Fong, Chee Choong - located at Mount Eden, Auckland.
The 3rd share allocation (1250 shares, 31.25%) belongs to 1 entity, namely:
Dowdall, Ian Paul, located at Sandringham, Auckland (an individual). New Zealand Family Cancer Service Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Other active addresses
Address #4: 25 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Office address used from 08 Mar 2021
Principal place of activity
25 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 11 Jul 2019 to 02 Dec 2020
Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered address used from 15 Oct 2018 to 02 Dec 2020
Address #3: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Jul 2016 to 11 Jul 2019
Address #4: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Jul 2016 to 15 Oct 2018
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Tan, Ai Ling |
Sandringham Auckland 1041 New Zealand |
27 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Fong, Chee Choong |
Mount Eden Auckland 1024 New Zealand |
28 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Dowdall, Ian Paul |
Sandringham Auckland 1041 New Zealand |
12 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Dowdall, Ian Paul |
Sandringham Auckland 1041 New Zealand |
12 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Fong, Chee Choong |
Mount Eden Auckland 1024 New Zealand |
28 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Mcconnell, Dynes Tracey |
Brooklyn Wellington 6021 New Zealand |
28 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Breast Associates Limited Shareholder NZBN: 9429037969769 |
Henderson Auckland 0612 New Zealand |
08 Mar 2021 - |
| Shares Allocation #8 Number of Shares: 250 | |||
| Individual | Tan, Ai Ling |
Sandringham Auckland 1041 New Zealand |
27 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Breast Associates Limited Shareholder NZBN: 9429037969769 Company Number: 882414 |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Jun 2017 - 24 Jan 2021 |
| Individual | Gamet, Kimberley |
Greenhithe Auckland 0632 New Zealand |
28 Jun 2017 - 24 Jan 2021 |
| Entity | Breast Associates Limited Shareholder NZBN: 9429037969769 Company Number: 882414 |
Henderson Auckland 0612 New Zealand |
28 Jun 2017 - 24 Jan 2021 |
Ian Paul Dowdall - Director
Appointment date: 12 Jul 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 12 Jul 2016
Eletha Claire Taylor - Director (Inactive)
Appointment date: 24 Jun 2017
Termination date: 27 Aug 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 24 Jun 2017
Dynes Tracey Mcconnell - Director (Inactive)
Appointment date: 24 Jun 2017
Termination date: 31 Jul 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 Jun 2017
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