General information

Milford Family Medical Practice Limited

Type: NZ Limited Company (Ltd)
9429033120058
New Zealand Business Number
1988030
Company Number
Registered
Company Status

Milford Family Medical Practice Limited (issued an NZBN of 9429033120058) was started on 19 Oct 2007. 1 address is currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 26 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Paul Butler (an individual) located at Milford, Auckland,
Asmara Trustees Limited (an entity) located at Onehunga, Auckland 1061. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Paul Butler (an individual) - located at Milford, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Josee Lebel, located at Ohope (an individual). Our information was last updated on 18 Jun 2021.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 26 Mar 2021
Directors
Name and Address Role Period
Paul Garth Butler
Milford, Auckland, 0620
Address used since 19 Oct 2007
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 09 Sep 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 02 May 2013 - 09 Sep 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Oct 2012 - 02 May 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 19 Oct 2007 - 17 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Paul Garth Butler
Individual
Milford
Auckland
19 Oct 2007 - current
Asmara Trustees Limited
Shareholder NZBN: 9429031548342
Entity (NZ Limited Company)
Onehunga
Auckland 1061
10 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul Garth Butler
Individual
Milford
Auckland
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Josee Lebel
Individual
Ohope
3121
10 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Timothy Goulding
Individual
Onehunga
Auckland
19 Oct 2007 - 10 Aug 2015
Location
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