Browns Bay Family Doctors (2011) Limited
Type: NZ Limited Company (Ltd)Browns Bay Family Doctors (2011) Limited (issued an NZ business identifier of 9429031166386) was incorporated on 29 Mar 2011. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up until 15 Feb 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Face Secrets Medical Limited (an entity) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Shashikala Bhuthoji Limited (an entity) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Flying Braid Limited, located at Albany, Auckland (an entity). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 15 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Dawn Howarth
Browns Bay, Auckland, 0630
Address used since 31 Oct 2013 |
Director | 29 Mar 2011 - current |
|
Shashikala Bhuthoji
Rd 2, Albany, 0792
Address used since 24 Oct 2012 |
Director | 29 Mar 2011 - current |
|
Sheryl Dawn Van Biljon
Browns Bay, Auckland, 0630
Address used since 31 Oct 2013 |
Director | 29 Mar 2011 - current |
|
Hind Naji Mohammed Jawad Al-zubaidi
Pinehill, Auckland, 0632
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - current |
|
Steve Hall
Torbay, Auckland, 0630
Address used since 31 Oct 2013 |
Director | 02 Jul 2012 - 14 Dec 2023 |
|
David Bruce Raubenheimer
Devonport, Auckland, 0624
Address used since 06 May 2013 |
Director | 06 May 2013 - 16 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 21 May 2013 - 15 Feb 2018 |
| Level 6, 36 Kitchener Street, Auckland City Centre, Auckland, 1010 | Registered & physical | 02 Dec 2011 - 21 May 2013 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 29 Mar 2011 - 02 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Face Secrets Medical Limited Shareholder NZBN: 9429046982896 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
17 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shashikala Bhuthoji Limited Shareholder NZBN: 9429035392316 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
29 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flying Braid Limited Shareholder NZBN: 9429031176149 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Hall Limited Shareholder NZBN: 9429031167598 Company Number: 3329231 Entity |
Albany Auckland 0632 |
28 Apr 2011 - 28 Nov 2023 |
|
Al-zubaidi, Hind Naji Mohammed Jawad Individual |
Pinehill Auckland 0632 |
28 Apr 2020 - 17 Mar 2021 |
|
D B Raubenheimer Limited Shareholder NZBN: 9429038483738 Company Number: 675722 Entity |
Browns Bay Auckland 0630 |
31 Oct 2013 - 28 Apr 2020 |
|
Raubenheimer, David Bruce Individual |
Devonport Auckland 0624 |
22 May 2013 - 31 Oct 2013 |
|
David Bruce Raubenheimer Director |
Devonport Auckland 0624 |
22 May 2013 - 31 Oct 2013 |
|
D B Raubenheimer Limited Shareholder NZBN: 9429038483738 Company Number: 675722 Entity |
Browns Bay Auckland 0630 |
31 Oct 2013 - 28 Apr 2020 |
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