General information

Fig Tree Healthcare NZ Limited

Type: NZ Limited Company (Ltd)
9429030828964
New Zealand Business Number
3702420
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Fig Tree Healthcare Nz Limited (issued an NZ business number of 9429030828964) was started on 13 Jan 2012. 4 addresses are in use by the company: 49 Grayson Road, Rd 2, Wainui, 0992 (type: registered, service). 35 Brooklands Drive, Havelock North, Havelock North had been their physical address, up to 24 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Bell, Sean Peter (an individual) located at Rd 2, Wainui postcode 0992,
Sean Bell (a director) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Bell, Naomi Lee (a director) - located at Rd 2, Wainui. "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Fig Tree Healthcare Nz Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
17 Tirohanga Road, Rd 10, Haumoana, 4180 Registered & physical & service 24 Sep 2019
49 Grayson Road, Rd 2, Wainui, 0992 Registered & service 06 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Naomi Lee Bell
Rd 2, Wainui, 0992
Address used since 28 Nov 2023
Rd 10, Haumoana, 4180
Address used since 13 Nov 2019
Havelock North, Havelock North, 4130
Address used since 10 Jun 2016
Director 13 Jan 2012 - current
Sean Peter Bell
Northcote Point, Auckland, 0627
Address used since 11 Jan 2013
Director 13 Jan 2012 - 01 Nov 2014
Addresses
Principal place of activity
17 Tirohanga Road , Rd 10 , Haumoana , 4180
Previous address Type Period
35 Brooklands Drive, Havelock North, Havelock North, 4130 Physical 03 Apr 2017 - 24 Sep 2019
35 Brooklands Drive, Havelock North, Havelock North, 4130 Registered 02 Dec 2016 - 24 Sep 2019
257 Black Barn Road, Rd 12, Havelock North, 4294 Physical 07 Dec 2015 - 03 Apr 2017
257 Black Barn Road, Rd 12, Havelock North, 4294 Registered 07 Dec 2015 - 02 Dec 2016
123 Queen Street, Northcote Point, Auckland, 0627 Physical & registered 14 Mar 2013 - 07 Dec 2015
190 Verbena Road, Birkdale, Auckland, 0626 Registered & physical 13 Jan 2012 - 14 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Sean Peter
Individual
Rd 2
Wainui
0992
13 Jan 2012 - current
Sean Peter Bell
Director
Havelock North
Havelock North
4130
13 Jan 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Bell, Naomi Lee
Director
Rd 2
Wainui
0992
13 Jan 2012 - current
Location
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