Archers Medical Centre Limited
Type: NZ Limited Company (Ltd)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:
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Desiree Gelbart (an individual) located at Mairangi Bay, Auckland. 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. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Archers Medical Centre Limited. The Businesscheck information was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 130 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 13 May 2004 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Jan 2022 - current |
|
Desiree Evelyn Gelbart Individual |
Mairangi Bay Auckland |
28 Sep 2001 - current |
| 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 |
|---|---|---|
|
Robert John Paull Individual |
Albany Auckland 0632 |
14 Feb 2007 - 18 Jan 2022 |
|
Yudel Gershon Gelbart Individual |
Mairangi Bay Auckland |
28 Sep 2001 - 27 Jun 2010 |
|
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 |
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