Birkdale Family Doctors Limited
Type: NZ Limited Company (Ltd)Birkdale Family Doctors Limited (New Zealand Business Number 9429039862846) was registered on 05 Aug 1985. 4 addresses are in use by the company: Unit 2, 836 Manukau Road, Royal Oak, Auckland, 1061 (type: registered, service). 93 Birkdale Road, Birkdale, Auckland had been their physical address, up until 15 Feb 2022. Birkdale Family Doctors Limited used other names, namely: Glen Var Holdings Limited from 05 Aug 1985 to 15 Sep 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gurung Limited (an entity) located at Royal Oak, Auckland postcode 1061. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Birkdale Family Doctors Limited. The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 32 Ranfurly Road, Epsom, Auckland, 1023 | Registered & physical & service | 15 Feb 2022 |
| Unit 2, 836 Manukau Road, Royal Oak, Auckland, 1061 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bhupendra Jung Gurung
Royal Oak, Auckland, 1061
Address used since 04 Mar 2024
Epsom, Auckland, 1023
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Jeremy David Klinger
Herne Bay, Auckland, 1011
Address used since 21 Mar 2006 |
Director | 14 May 1991 - 31 May 2017 |
|
Anjay Mansooklal Vather
Epsom, Auckland, 1023
Address used since 01 Feb 2012 |
Director | 01 Feb 2010 - 31 May 2017 |
|
Stephen Arden Swainston
Ramarama,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 27 Jan 2009 |
|
David John Bevan
Whitford,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 25 Feb 2004 |
|
Eileen Sydney Swan
Herne Bay, Auckland,
Address used since 14 May 1991 |
Director | 14 May 1991 - 19 Jun 1995 |
| 93 Birkdale Road , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 93 Birkdale Road, Birkdale, Auckland, 0626 | Physical & registered | 17 Jul 2017 - 15 Feb 2022 |
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 27 Nov 2008 - 17 Jul 2017 |
| 130 Main Highway, Ellerslie | Physical | 01 Jul 1997 - 27 Nov 2008 |
| 123 Main Highway, Ellerslie | Registered | 16 Mar 1993 - 27 Nov 2008 |
| 130 Main Highway, Ellerslie | Registered | 09 Jul 1991 - 16 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurung Limited Shareholder NZBN: 9429032969023 Entity (NZ Limited Company) |
Royal Oak Auckland 1061 |
30 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vather, Anjay Mansooklal Individual |
Epsom Auckland 1023 |
01 Mar 2010 - 21 Jun 2017 |
|
Govender, Kalaivanie Individual |
Epsom Auckland 1023 |
01 Mar 2010 - 21 Jun 2017 |
|
Hopkins, Robyn Individual |
Westmere |
05 Aug 1985 - 02 Dec 2008 |
|
Klinger, Jeremy David Individual |
Herne Bay Auckland 1011 |
02 Dec 2008 - 21 Jun 2017 |
|
Johnson, Clive Ashley Individual |
Takapuna |
05 Aug 1985 - 02 Dec 2008 |
 |
Northcote Electrical Limited 5 Beswick Place |
|
Birkdale Beach Haven Community Project Incorporated 134 Birkdale Road |
|
Cj Planning Limited 14 Beswick Place |
|
Black Electrical Limited 17 Beswick Place |
|
North Shore Concert Band Incorporated C/o Birkenhead College |
|
Shore Rhythmic Gymnastics Club Incorporated 140 Birkdale Road |
|
Te Ira Oranga Limited 276a Birkdale Road |
|
Glenfield Medical Centre Limited 452 Glenfield Road |
|
Dr Doctor Limited 32 The Close |
|
Shashikala Bhuthoji Limited Unit 1b, 129 Onewa Road |
|
Alan Chan Medical Limited Unit 1b, 129 Onewa Road |
|
Bellevue Medical Limited 38 Velma Road |