Glenfield Doctors Limited
Type: NZ Limited Company (Ltd)Glenfield Doctors Limited (NZBN 9429036958191) was registered on 11 Apr 2001. 2 addresses are currently in use by the company: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 49E Park Rise, Campbells Bay, Auckland had been their physical address, up until 06 Jun 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Wilcox, Jonathan Beauchamp (an individual) located at Campbells Bay, Auckland,
Wilcox, Greer Christison (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilcox, Jonathan Beauchamp (an individual) - located at Campbells Bay, Auckland. The Businesscheck information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 06 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Beauchamp Wilcox
Campbells Bay, Auckland, 0630
Address used since 11 Apr 2001 |
Director | 11 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 49e Park Rise, Campbells Bay, Auckland, 0630 | Physical & registered | 06 Jun 2012 - 06 Jun 2013 |
| 49e Park Rise, Campbells Bay, Auckland | Registered & physical | 11 Apr 2001 - 06 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Jonathan Beauchamp Individual |
Campbells Bay Auckland |
11 Apr 2001 - current |
|
Wilcox, Greer Christison Individual |
Campbells Bay Auckland 0630 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Jonathan Beauchamp Individual |
Campbells Bay Auckland |
11 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Rosemary Individual |
Campbells Bay Auckland |
11 Apr 2001 - 31 May 2011 |
|
Sumpter, Michael Howard Individual |
Takapuna Auckland |
11 Apr 2001 - 05 Aug 2020 |
|
Wilcox, Rosemary Individual |
Campbells Bay Auckland |
11 Apr 2001 - 31 May 2011 |
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |