General information

Milford Family Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038325915
New Zealand Business Number
807689
Company Number
Registered
Company Status

Milford Family Medical Centre Limited (issued an NZ business number of 9429038325915) was launched on 07 May 1996. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Asmara Trustees Limited (an entity) located at Onehunga, Auckland 1061,
Butler, Paul Garth (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Butler, Paul Garth (an individual) - located at 50 East Coast Road, Milford, Auckland. Our information was updated on 18 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Paul Garth Butler
Milford, Auckland, 0620
Address used since 01 Sep 2015
Director 10 May 1996 - current
Paula De Kimble Butler
Devonport,
Address used since 10 May 1996
Director 10 May 1996 - 01 Aug 2006
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 09 Sep 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 May 2013 - 09 Sep 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 05 Oct 2012 - 02 May 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 10 May 2007 - 05 Oct 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered 19 Sep 2005 - 10 May 2007
C/-kdb Chartered Accountants Limite, 16 Morgan Street, Newmarket, Auckland Physical 19 Sep 2005 - 10 May 2007
1/50 East Coast Road, Milford, Auckland Registered 11 Apr 2000 - 19 Sep 2005
1/50 East Coast Road, Milford, Auckland Physical 10 May 1996 - 19 Sep 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Asmara Trustees Limited
Shareholder NZBN: 9429031548342
Entity (NZ Limited Company)
Onehunga
Auckland 1061
10 Aug 2015 - current
Butler, Paul Garth
Individual
Milford
Auckland
07 May 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Butler, Paul Garth
Individual
50 East Coast Road
Milford, Auckland
07 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Goulding, Timothy John
Individual
Milford
Auckland
07 May 1996 - 10 Aug 2015
Butler, Paula De Kimble
Individual
Milford
Auckland
07 May 1996 - 15 Aug 2006
Butler, Paula De Kimble
Individual
50 East Coast Road
Milford, Auckland
07 May 1996 - 15 Aug 2006
Location
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