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 |
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 |
Type | Used since | |
---|---|---|
Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 | Office & delivery | 19 Mar 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hatherley, Candida Clare D'arcy Director |
St Heliers Auckland 1071 |
25 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gates, Stephen Charles Individual |
Remuera Auckland 1050 |
16 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hulley, Done Bryan Individual |
Stonefields Auckland 1072 |
16 Oct 1997 - current |
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