General information

Crawford Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034661383
New Zealand Business Number
1661769
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Crawford Medical Centre Limited (issued an NZBN of 9429034661383) was started on 14 Jul 2005. 5 addresess are currently in use by the company: 4 Picton Street, Howick, Manukau, 2014 (type: postal, office). 298 Sandringham Road, Sandringham, Auckland had been their physical address, up until 27 Apr 2011. 117250 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 76036 shares (64.85% of shares), namely:
Greenfield, Bruce Stephen (an individual) located at Bucklands Beach, Auckland 2012,
Greenfield Clovelly Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Greenfield, Sandra May (an individual) located at Bucklands Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.56% of all shares (3000 shares); it includes
Forbes, Lorraine (an individual) - located at Farm Cove, Auckland. Next there is the third group of shareholders, share allocation (17250 shares, 14.71%) belongs to 2 entities, namely:
Aish, Hanneke Maria Julia, located at Botany Downs, Auckland (an individual),
Aish, Brendon Philip, located at Botany Downs, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Crawford Medical Centre Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
4 Picton Street, Howick, Manukau, 2014 Physical & service & registered 27 Apr 2011
4 Picton Street, Howick, Manukau, 2014 Postal & office & delivery 17 Sep 2021
Contact info
64 09 5380083
Phone (Phone)
info@crawfordmedical.co.nz
Email
https://www.crawfordmedical.co.nz/
Website
Directors
Name and Address Role Period
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 14 Jul 2005
Director 14 Jul 2005 - current
Sandra May Greenfield
Bucklands Beach, Auckland, 2012
Address used since 14 Jul 2005
Director 14 Jul 2005 - current
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 26 Aug 2015
Director 01 Sep 2009 - current
Addresses
Principal place of activity
4 Picton Street , Howick , Manukau , 2014
Previous address Type Period
298 Sandringham Road, Sandringham, Auckland Physical & registered 14 Aug 2007 - 27 Apr 2011
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 14 Jul 2005 - 14 Aug 2007
Financial Data
Financial info
117250
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76036
Shareholder Name Address Period
Greenfield, Bruce Stephen
Individual
Bucklands Beach
Auckland 2012
22 Sep 2009 - current
Greenfield Clovelly Trustee Limited
Shareholder NZBN: 9429031267328
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Mar 2011 - current
Greenfield, Sandra May
Individual
Bucklands Beach
Auckland
14 Jul 2005 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Forbes, Lorraine
Individual
Farm Cove
Auckland
2012
28 Sep 2012 - current
Shares Allocation #3 Number of Shares: 17250
Shareholder Name Address Period
Aish, Hanneke Maria Julia
Individual
Botany Downs
Auckland
2010
14 Jan 2019 - current
Aish, Brendon Philip
Individual
Botany Downs
Auckland
2010
14 Jan 2019 - current
Shares Allocation #4 Number of Shares: 714
Shareholder Name Address Period
Greenfield, Bruce Stephen
Individual
Bucklands Beach
Auckland 2012
22 Sep 2009 - current
Shares Allocation #5 Number of Shares: 17250
Shareholder Name Address Period
Witney, Graham
Individual
Mellons Bay
Auckland
2014
15 Apr 2011 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Murray, Linley
Individual
Mount Eden
Auckland
1024
28 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Duggan, John
Individual
Sandringham
Auckland
22 Sep 2009 - 23 Mar 2011
Forsyth, Paul Winstone
Individual
20 Market Place
Viaduct Harbour, Auckland
14 Jul 2005 - 24 Oct 2007
Location
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