Greenstone Family Clinic Limited
Type: NZ Limited Company (Ltd)Greenstone Family Clinic Limited (issued a New Zealand Business Number of 9429033981819) was launched on 31 Jul 2006. 2 addresses are currently in use by the company: Top Floor, 157 Great South Road, Manurewa, Manukau, 2102 (type: registered, physical). 157 Great South Road, Manurewa, Manukau had been their registered address, up to 07 Nov 2013. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 450 shares (37.5 per cent of shares), namely:
Chou, David (an individual) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (120 shares); it includes
Moore, Minoru (an individual) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allocation (210 shares, 17.5%) belongs to 1 entity, namely:
Morrison, Michael, located at Rd 1, Whitford (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Greenstone Family Clinic Limited. Businesscheck's data was last updated on 25 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Great South Road, Manurewa, Manukau, 2102 | Service & physical | 11 Apr 2011 |
| Top Floor, 157 Great South Road, Manurewa, Manukau, 2102 | Registered | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Hoare
Browns Bay, Auckland, 0630
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Michael Morrison
Rd 1, Whitford, 2571
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Juliet Ee-may Tay
Rd 1, Whitford, 2571
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Pai-yi David Chou
Highland Park, Auckland, 2010
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Minoru Moore
Sandringham, Auckland, 1025
Address used since 11 Jun 2024 |
Director | 11 Jun 2024 - current |
|
Bruce Arroll
Herne Bay, Auckland, 1011
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 11 Jun 2024 |
|
Tana Gail Fishman
Manurewa, Manukau, 2102
Address used since 03 Oct 2017
Manurewa, Manukau, 2102
Address used since 19 Oct 2015 |
Director | 31 Jul 2006 - 30 Apr 2019 |
|
Sophie Jadwiga Ball
Manurewa, Auckland, 2102
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 17 Dec 2018 |
| 157 Great South Road , Manurewa , Manukau , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 157 Great South Road, Manurewa, Manukau, 2102 | Registered | 11 Apr 2011 - 07 Nov 2013 |
| 20 Masons Ave, Herne Bay, Auckland | Registered | 31 Jul 2006 - 11 Apr 2011 |
| 157 Great South Road, Manurewa, Auckland | Physical | 31 Jul 2006 - 11 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou, David Individual |
Highland Park Auckland 2010 |
29 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Minoru Individual |
Sandringham Auckland 1025 |
19 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Individual |
Rd 1 Whitford 2571 |
05 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tay-morrison, Juliet Individual |
Rd 1 Whitford 2571 |
15 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Karen Individual |
Browns Bay Auckland 0630 |
17 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arroll, Bruce Individual |
Herne Bay Auckland 1011 |
31 Jul 2006 - 19 Jun 2024 |
|
Arroll, Bruce Individual |
Manurewa Auckland 2102 |
31 Jul 2006 - 19 Jun 2024 |
|
Arroll, Bruce Individual |
Herne Bay Auckland 1011 |
31 Jul 2006 - 19 Jun 2024 |
|
Greenstone Family Clinic Limited Shareholder NZBN: 9429033981819 Company Number: 1843453 Entity |
07 Jun 2019 - 09 Dec 2021 | |
|
Greenstone Family Clinic Limited Shareholder NZBN: 9429033981819 Company Number: 1843453 Entity |
Manurewa Manukau 2102 |
07 Jun 2019 - 09 Dec 2021 |
|
Fishman, Tana Gail Individual |
Manuewa Auckland 2102 |
31 Jul 2006 - 07 Jun 2019 |
|
Ball, Sophie Individual |
Manurewa Auckland 2102 |
20 Sep 2013 - 14 Jan 2019 |
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