General information

Meadowbank Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429037993351
New Zealand Business Number
876553
Company Number
Registered
Company Status
068980917
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Meadowbank Family Doctors Limited (issued an NZBN of 9429037993351) was incorporated on 16 Oct 1997. 5 addresess are currently in use by the company: P O Box 87155, Meadowbank, Auckland, 1742 (type: postal, office). Shop 32A, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland had been their registered address, up to 12 Apr 2000. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (33.33% of shares), namely:
Hatherley, Candida Clare D'arcy (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Gates, Stephen Charles (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Hulley, Done Bryan, located at Stonefields, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Meadowbank Family Doctors Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Physical & service 17 Oct 1997
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Registered 12 Apr 2000
P O Box 87155, Meadowbank, Auckland, 1742 Postal 19 Mar 2020
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 Office & delivery 19 Mar 2020
Contact info
64 9 5283446
Phone (Phone)
accounts@mbfd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.https://www.meadowbankfamilydoctors.co.nz
Website
Directors
Name and Address Role Period
Done Bryan Hulley
Stonefields, Auckland, 1072
Address used since 29 Mar 2018
Remuera, Auckland, 1050
Address used since 16 Oct 1997
Director 16 Oct 1997 - current
Stephen Charles Gates
Remuera, Auckland, 1050
Address used since 16 Oct 1997
Director 16 Oct 1997 - current
Candida Clare D'arcy Hatherley
St Heliers, Auckland, 1071
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Addresses
Other active addresses
Type Used since
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 Office & delivery 19 Mar 2020
Principal place of activity
Shop 32a, First Floor , Meadowbank Shopping Centre , 35-47 St Johns Rd, Meadowbank, Auckland , 1072
Previous address Type Period
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Hatherley, Candida Clare D'arcy
Director
St Heliers
Auckland
1071
25 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gates, Stephen Charles
Individual
Remuera
Auckland
1050
16 Oct 1997 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Hulley, Done Bryan
Individual
Stonefields
Auckland
1072
16 Oct 1997 - current
Location
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