General information

James Street Doctors Limited

Type: NZ Limited Company (Ltd)
9429037306502
New Zealand Business Number
1026014
Company Number
Registered
Company Status

James Street Doctors Limited (issued an NZ business identifier of 9429037306502) was registered on 05 Apr 2000. 2 addresses are in use by the company: 950 State Highway 1, Oakleigh, Whangarei, 0171 (type: registered, physical). Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei had been their registered address, up until 20 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Sarah Anne & John Helagi (an other) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Helagi, John (an individual) - located at Whangarei. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Helagi, Sarah Anne, located at Whangarei (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
950 State Highway 1, Oakleigh, Whangarei, 0171 Registered & physical & service 20 Jul 2022
Directors
Name and Address Role Period
John Helagi
Whangarei, 0110
Address used since 01 May 2019
Kamo, Whangarei, 0112
Address used since 21 Nov 2012
Director 05 Apr 2000 - current
Sarah Anne Helagi
Whangarei, 0110
Address used since 01 May 2019
Kamo, Whangarei, 0112
Address used since 21 Nov 2012
Director 05 Apr 2000 - current
Addresses
Previous address Type Period
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical 05 Apr 2022 - 20 Jul 2022
49 John Street, Whangarei, Whangarei, 0110 Registered & physical 14 Oct 2021 - 05 Apr 2022
15 Jess Place, Rd 6, Whangarei, 0176 Physical 15 Apr 2021 - 14 Oct 2021
15 Jess Place, Rd 6, Whangarei, 0176 Registered 09 May 2019 - 14 Oct 2021
69 Walton St, Whangarei, 0110 Registered 03 May 2018 - 09 May 2019
69 Walton St, Whangarei, 0110 Physical 03 May 2018 - 15 Apr 2021
6 Fisher Terrace, Kamo, Whangarei, 0112 Registered & physical 12 Apr 2017 - 03 May 2018
6 Fisher Terrace, Kamo, Whangarei, 0112 Registered & physical 31 Oct 2012 - 12 Apr 2017
223 Old Parua Bay Road, Whangarei Registered & physical 05 Mar 2007 - 31 Oct 2012
Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland Registered 01 May 2001 - 05 Mar 2007
Peter J Hayes, Chartered Accountant, 179 Norman Lesser Dr, Remuera, Auckland Physical 01 May 2001 - 01 May 2001
353 Whagarei Heads Road, Whangarei Physical 01 May 2001 - 05 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sarah Anne & John Helagi
Other (Other)
Whangarei
0110
03 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helagi, John
Individual
Whangarei
0110
05 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Helagi, Sarah Anne
Individual
Whangarei
0110
05 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Sarah Anne & John Helagi And Peter John Hayes
Other
03 Apr 2005 - 03 Apr 2005
Null - Sarah Anne & John Helagi And Peter John Hayes
Other
03 Apr 2005 - 03 Apr 2005
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