Albany Family Medical Centre Limited
Type: NZ Limited Company (Ltd)Albany Family Medical Centre Limited (issued a New Zealand Business Number of 9429036890392) was started on 21 Jun 2001. 2 addresses are in use by the company: 368 Albany Highway, Albany, Auckland, 0632 (type: registered, physical). 43 Screen Road, Coatesville, Albany had been their registered address, up until 18 Jul 2017. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
J.b. Kyle Limited (an entity) located at Hatfields Beach, Orewa, Null postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 18 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bernard Kyle
Hatfields Beach, Orewa, 0931
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 09 Apr 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 24 Aug 2020 |
|
Christopher William Jagger
Milford, Auckland, 0620
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 31 Oct 2017 |
|
Roland Paul Milton
Coatesville, Albany, 0793
Address used since 29 Sep 2016 |
Director | 21 Jun 2001 - 07 Jul 2017 |
|
Philip Michael Gluckman
Mount Eden, Auckland, 1024
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 07 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 43 Screen Road, Coatesville, Albany, 0793 | Registered & physical | 07 Oct 2016 - 18 Jul 2017 |
| 18 Hazel Glen, Bayview, Auckland, 0629 | Registered & physical | 22 Oct 2015 - 07 Oct 2016 |
| 18 Hazel Glen, Albany, North Shore City 0632 | Registered & physical | 23 Sep 2009 - 22 Oct 2015 |
| 18 Hazel Glen, Albany, Auckland | Registered & physical | 28 Sep 2006 - 23 Sep 2009 |
| 69 Glendhu Road, Glenfield, Auckland | Physical & registered | 21 Jun 2001 - 28 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J.b. Kyle Limited Shareholder NZBN: 9429038202988 Entity (NZ Limited Company) |
Hatfields Beach Orewa Null 0931 |
04 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Paul Individual |
Albany North Shore City 0632 |
21 Jun 2001 - 04 Mar 2015 |
|
Philip Gluckman Medical Limited Shareholder NZBN: 9429035479260 Company Number: 1493487 Entity |
04 Mar 2015 - 10 Jul 2017 | |
|
Milcor Associates Limited Shareholder NZBN: 9429036890446 Company Number: 1140380 Entity |
04 Mar 2015 - 10 Jul 2017 | |
|
Milcor Associates Limited Shareholder NZBN: 9429036890446 Company Number: 1140380 Entity |
04 Mar 2015 - 10 Jul 2017 | |
|
Philip Gluckman Medical Limited Shareholder NZBN: 9429035479260 Company Number: 1493487 Entity |
04 Mar 2015 - 10 Jul 2017 |
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