General information
Sunset Family Doctors Servco Limited
Type: NZ Limited Company (Ltd)9429038124341
New Zealand Business Number
850398
Company Number
Registered
Company Status
Sunset Family Doctors Servco Limited (NZBN 9429038124341) was incorporated on 16 Apr 1997. 3 addresses are in use by the company: Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 (type: service, physical). Unit 3, 317 Sunset Road, Mairangi Bay, Auckland had been their registered address, up until 22 Aug 2014. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 22 Aug 2014 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Service & physical | 01 Jul 2015 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Service | 10 May 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 28 Mar 2025 |
|
Patricia Jane Piper
Grey Lynn, Auckland, 1021
Address used since 08 Aug 2011 |
Director | 30 Sep 2000 - 01 Apr 2024 |
|
Angela Jane Konings
Ponsonby, Auckland, 1011
Address used since 08 Aug 2011 |
Director | 16 Apr 1997 - 13 May 2014 |
|
Monique Cecilia Huerta
Mount Eden, 1024
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 24 Aug 2012 |
|
Gee Hing Wong
Schnapper Rock, Auckland, 0632
Address used since 08 Aug 2011 |
Director | 01 Dec 2004 - 24 Aug 2012 |
|
Malcolm Lyons
Campbells Bay, Auckland,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 01 Dec 2004 |
|
Stephen Robert Davie Taylor
Campbells Bay, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 08 Mar 2004 |
|
Patricia Jane Shieff
Newton, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 30 Sep 2000 |
Addresses
Principal place of activity
| 3/317 Sunset Road , Sunnynook , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 21 May 2014 - 22 Aug 2014 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 03 Sep 2012 - 21 May 2014 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Physical | 03 Sep 2012 - 01 Jul 2015 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland | Registered | 04 Dec 2003 - 03 Sep 2012 |
| Unit 3, 317 Sunset Road, Mairangi Bay, Auckland 1310 | Physical | 04 Dec 2003 - 03 Sep 2012 |
| C/- Moxey Aitken Broadbent C.a., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 | Physical | 15 Aug 2003 - 04 Dec 2003 |
| 14/326 Sunset Road, Mairangi Bay | Registered | 11 Apr 2000 - 04 Dec 2003 |
| 14/326 Sunset Road, Mairangi Bay | Physical | 17 Apr 1997 - 15 Aug 2003 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
02 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Patricia Jane Individual |
Grey Lynn Auckland 1021 |
16 Apr 1997 - 02 May 2024 |
|
Huerta, Monique Cecilia Individual |
Mount Eden |
16 Apr 1997 - 26 Aug 2012 |
|
Wong, Gee Hing Individual |
Schnapper Rock Auckland 0632 |
18 May 2005 - 26 Aug 2012 |
|
Lyons, Malcolm Individual |
Campbells Bay Auckland |
02 Aug 2004 - 02 Aug 2004 |
|
Taylor, Stepehen Robert-davie Individual |
Campbells Bay |
16 Apr 1997 - 02 Aug 2004 |
|
Konings, Angela Jane Individual |
Ponsonby Auckland 1011 |
16 Apr 1997 - 13 May 2014 |
Location
Companies nearby
 |
Chiropractic For Life Limited 2/326 Sunset Rd |
|
A W & B L Mudaliar & Co Limited 88a Sunset Road |
|
Liudmila Limited 4/326 Sunset Rd |
|
Dr Vitalis Limited Suite 4, 326 Sunset Road |
|
Deeb Properties Limited 270 I Sunset Road, Windsor Park, |
|
Pramari Corporation NZ Limited 11/326 Sunset Road |