Meadowbank General Practice Limited (NZBN 9429046002518) was incorporated on 09 Mar 2017. 2 addresses are in use by the company: 35-47 St Johns Road, Meadowbank, Auckland, 1072 (type: physical, registered). Unit E, 35 St Johns Road, Meadowbank, Auckland had been their registered address, until 05 Jul 2018. 140 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 60 shares (42.86 per cent of shares), namely:
Macmillan, Donald Douglas (an individual) located at Stonefields, Auckland postcode 1072,
Henry Medical Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 28.57 per cent of all shares (exactly 40 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Ludbrook, Felicity Helen (a director) - located at St Heliers, Auckland,
Ludbrook, Richard Michael (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 28.57%) belongs to 2 entities, namely:
Goodey, Margaret Anne, located at Remuera, Auckland (a director),
Goodey, Lesley Margaret, located at Remuera, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Meadowbank General Practice Limited. Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
35-47 St Johns Road, Meadowbank, Auckland, 1072 | Physical & registered & service | 05 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
David John Henry
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
Lynette Alda Henry
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
Felicity Helen Ludbrook
St Heliers, Auckland, 1071
Address used since 08 Mar 2019
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017
St Heliers, Auckland, 1071
Address used since 19 Feb 2018 |
Director | 09 Mar 2017 - current |
Margaret Anne Goodey
Remuera, Auckland, 1050
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - current |
Jonathan Edward Mark Fox
Rd 4, Warkworth, 0984
Address used since 01 Jun 2018
St Heliers, Auckland, 1071
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 27 Jun 2018 |
Previous address | Type | Period |
---|---|---|
Unit E, 35 St Johns Road, Meadowbank, Auckland, 1072 | Registered & physical | 27 Feb 2018 - 05 Jul 2018 |
25 St Johns Road, Saint Johns, Auckland, 1072 | Physical & registered | 09 Mar 2017 - 27 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Macmillan, Donald Douglas Individual |
Stonefields Auckland 1072 |
23 Nov 2020 - current |
Henry Medical Limited Shareholder NZBN: 9429037291662 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
09 Mar 2017 - current |
Ludbrook, Felicity Helen Director |
St Heliers Auckland 1071 |
09 Mar 2017 - current |
Ludbrook, Richard Michael Individual |
St Heliers Auckland 1071 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodey, Margaret Anne Director |
Remuera Auckland 1050 |
09 Mar 2017 - current |
Goodey, Lesley Margaret Individual |
Remuera Auckland 1050 |
09 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Renown Medical Services Limited Shareholder NZBN: 9429037348526 Company Number: 1018783 Entity |
St Heliers Auckland 1071 |
09 Mar 2017 - 05 Jul 2018 |
Renown Medical Services Limited Shareholder NZBN: 9429037348526 Company Number: 1018783 Entity |
St Heliers Auckland 1071 |
09 Mar 2017 - 05 Jul 2018 |
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