General information

Central Family Health Care Limited

Type: NZ Limited Company (Ltd)
9429034080672
New Zealand Business Number
1823976
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Central Family Health Care Limited (issued an NZ business identifier of 9429034080672) was launched on 08 Jun 2006. 4 addresses are in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their registered address, up until 13 Sep 2007. 100000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 16666 shares (16.67 per cent of shares), namely:
Ryan, Elizabeth Irene (a director) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 16666 shares); it includes
Birch, Ian Douglas (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allocation (16667 shares, 16.67%) belongs to 1 entity, namely:
Jkem Medicine Limited, located at Whangarei (an entity). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Central Family Health Care Limited. Our database was updated on 17 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 13 Sep 2007
4/121, Port Road, Whangarei, 0110 Registered & service 11 Nov 2024
Contact info
https://centralfamily.co.nz/
Website
Directors
Name and Address Role Period
Timothy Scott Cunningham
Maunu, Whangarei, 0110
Address used since 26 Sep 2012
Director 08 Jun 2006 - current
Dirk Ziegert
Onerahi, Whangarei, 0110
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Adrienne Michelle Henderson
Rd 6, Whangarei, 0176
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
John Kevin Miller
Rd 4, Whangarei, 0174
Address used since 16 Aug 2021
Director 16 Aug 2021 - current
Ian Birch
Regent, Whangarei, 0112
Address used since 05 Sep 2024
Director 05 Sep 2024 - current
Elizabeth Irene Ryan
Rd 1, Kauri, 0185
Address used since 15 Jan 2025
Director 15 Jan 2025 - current
David Mark Van Buuren
Kensington, Whangarei, 0112
Address used since 29 Apr 2019
Rd 4, Whangarei, 0174
Address used since 28 Aug 2009
Director 08 Jun 2006 - 18 Oct 2021
Barbara Carran
Maunu, Whangarei, 0110
Address used since 25 Aug 2010
Director 08 Jun 2006 - 30 Oct 2017
Peter Francis Allen
Rd 9, Whangarei, 0179
Address used since 13 Aug 2015
Director 08 Jun 2006 - 01 Aug 2016
Vijay Harypursat
Rd 1, Kamo, Whangarei, 0185
Address used since 08 Jun 2006
Director 08 Jun 2006 - 14 May 2015
Addresses
Previous address Type Period
Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Registered & physical 08 Jun 2006 - 13 Sep 2007
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16666
Shareholder Name Address Period
Ryan, Elizabeth Irene
Director
Rd 1
Kauri
0185
01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 16666
Shareholder Name Address Period
Birch, Ian Douglas
Individual
Kamo
Whangarei
0112
28 Jun 2023 - current
Shares Allocation #3 Number of Shares: 16667
Shareholder Name Address Period
Jkem Medicine Limited
Shareholder NZBN: 9429047722422
Entity (NZ Limited Company)
Whangarei
0110
18 May 2021 - current
Shares Allocation #4 Number of Shares: 16667
Shareholder Name Address Period
Cunningham, Timothy Scott
Individual
Maunu
Whangarei
0110
08 Jun 2006 - current
Shares Allocation #5 Number of Shares: 16667
Shareholder Name Address Period
Henderson, Adrienne Michelle
Individual
Rd 6
Whangarei
0176
08 Nov 2017 - current
Shares Allocation #6 Number of Shares: 16667
Shareholder Name Address Period
Ziegert, Dirk
Director
Onerahi
Whangarei
0110
16 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Harypursat, Vijay
Individual
Rd 1
Kamo, Whangarei
08 Jun 2006 - 25 Aug 2015
Van Buuren, David Mark
Individual
Kensington
Whangarei
0112
08 Jun 2006 - 18 May 2021
Carran, Barbara
Individual
Maunu
Whangarei
0110
08 Jun 2006 - 08 Nov 2017
Allen, Peter Francis
Individual
Rd 9
Whangarei
08 Jun 2006 - 16 Aug 2016
Location
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