General information

Glenfield Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429031908139
New Zealand Business Number
2324933
Company Number
Registered
Company Status

Glenfield Family Doctors Limited (issued a business number of 9429031908139) was registered on 22 Sep 2009. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland had been their physical address, up to 19 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 49 Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Panal-Lydford, Jocelyn Iligan (a director) - located at Red Beach, Red Beach. Our data was last updated on 08 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 19 Mar 2012
Directors
Name and Address Role Period
Jocelyn Iligan Panal-lydford
Red Beach, Red Beach, 0932
Address used since 20 May 2019
Albany, North Shore City, 0632
Address used since 09 Mar 2010
Albany, Auckland, 0632
Address used since 14 Mar 2019
Director 22 Sep 2009 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland Physical & registered 22 Sep 2009 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Panal-lydford, Jocelyn Iligan
Director
Red Beach
Red Beach
0932
02 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Lydford, Jocelyn Panal
Individual
Albany
Auckland 0632
22 Sep 2009 - 02 Mar 2017
Location
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