General information

Archers Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036777495
New Zealand Business Number
1160993
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

Archers Medical Centre Limited (New Zealand Business Number 9429036777495) was started on 28 Sep 2001. 1 address is in use by the company: 130 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their registered address, until 13 May 2004. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 400 shares (40 per cent of shares), namely:
Desiree Gelbart (an individual) located at Mairangi Bay, Auckland,
Robert Paull (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Sw Trust Services (Fifteen) Limited (an entity) - located at Takapuna, Auckland. "Q851110 Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Archers Medical Centre Limited. The Businesscheck information was updated on 01 Dec 2020.

Current address Type Used since
130 Archers Road, Glenfield, Auckland, 0629 Registered & physical 13 May 2004
Contact info
64 9 4449324
Phone (Phone)
dr.eddie@archersmc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shreeram Sudhakar Mayadeo
Greenhithe, Auckland, 0632
Address used since 09 Mar 2020
Greenhithe, Auckland, 0632
Address used since 15 Mar 2011
Director 28 Sep 2001 - current
Yudel Gershon Gelbart
Mairangi Bay, Auckland, 0630
Address used since 28 Sep 2001
Director 28 Sep 2001 - current
Addresses
Previous address Type Period
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 16 Apr 2003 - 13 May 2004
Level 5, Custom House, 50 Anzac Avenue, Auckland City Registered 28 Sep 2001 - 16 Apr 2003
Ross Melville, Accountants, Level 5, 50 Anzac Avenue, Auckland City, Attn: Russell Toplis) Physical 28 Sep 2001 - 28 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2020
Annual return last filed
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Desiree Evelyn Gelbart
Individual
Mairangi Bay
Auckland
28 Sep 2001 - current
Robert John Paull
Individual
Albany
Auckland
0632
14 Feb 2007 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Shreeram Sudhakar Mayadeo
Individual
Greenhithe
Auckland
0632
28 Sep 2001 - 17 May 2016
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity
28 Sep 2001 - 27 Jun 2010
Yudel Gershon Gelbart
Individual
Mairangi Bay
Auckland
28 Sep 2001 - 27 Jun 2010
Yudel Gershon Gelbart
Individual
Mairangi Bay
Auckland
28 Sep 2001 - 27 Jun 2010
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity
28 Sep 2001 - 27 Jun 2010
Frances Paula Mayadeo
Individual
Albany
Auckland
28 Sep 2001 - 27 Mar 2013
Location
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