General information

Papakura Family Medicine Clinic Limited

Type: NZ Limited Company (Ltd)
9429037310905
New Zealand Business Number
1025238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Papakura Family Medicine Clinic Limited (New Zealand Business Number 9429037310905) was launched on 28 Mar 2000. 5 addresess are currently in use by the company: 74 Great South Road, Papakura, Auckland, 2110 (type: postal, office). 74 Great South Road, Papakura, Auckland had been their registered address, up until 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
056-116-966 - Bernard Choy Trust (an other) located at Papakura, Auckland postcode 2110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Choy, Glenda Kay (an individual) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Choy, Sydney Bernard, located at Greenlane, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Papakura Family Medicine Clinic Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
74 Great South Road, Papakura, Auckland Physical & service 28 Mar 2000
74 Great South Road, Papakura, Auckland Registered 13 Apr 2000
74 Great South Road, Papakura, Auckland, 2110 Postal & delivery 07 Oct 2019
Papakura Family Medicine Clinic Ltd, 74 Great South Rd, Papakura, Auckland, 2110 Office 07 Oct 2019
Contact info
64 210 660167
Phone (Phone)
64 09298 6378
Phone (Phone)
sue_y@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sydney Bernard Choy
Greenlane, Auckland, 1051
Address used since 01 Oct 2015
Director 28 Mar 2000 - current
Sydney Tasman Choy
The Gardens, Manurewa, 2105
Address used since 01 Oct 2015
Director 28 Mar 2000 - 07 Oct 2019
Addresses
Other active addresses
Type Used since
Papakura Family Medicine Clinic Ltd, 74 Great South Rd, Papakura, Auckland, 2110 Office 07 Oct 2019
Principal place of activity
74 Great South Road , Papakura , Papakura , 2110
Previous address Type Period
74 Great South Road, Papakura, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
056-116-966 - Bernard Choy Trust
Other (Other)
Papakura
Auckland
2110
09 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Choy, Glenda Kay
Individual
Greenlane
Auckland
1051
28 Mar 2000 - current
Shares Allocation #3 Number of Shares: 37
Shareholder Name Address Period
Choy, Sydney Bernard
Individual
Greenlane
Auckland
28 Mar 2000 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Yee, Susan Bronwyn
Individual
Remuera
Auckland
1050
01 Oct 2019 - current
Shares Allocation #5 Number of Shares: 6
Shareholder Name Address Period
Choy, Warwick Malcolm
Individual
Mt Eden
Auckland
1021
28 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Choy, Timothy Daniel
Individual
Remuera
Auckland
1050
25 Jan 2023 - 09 Oct 2023
Choy, Glenda Kay
Individual
Auckland
28 Sep 2009 - 09 Oct 2023
Choy, Glenda Kay
Individual
Auckland
28 Sep 2009 - 09 Oct 2023
Choy, Glenda Kay
Individual
Auckland
28 Sep 2009 - 09 Oct 2023
Choy, Glenda Kay
Individual
Auckland
28 Sep 2009 - 09 Oct 2023
Choy, Glenda Kay
Individual
Auckland
28 Sep 2009 - 09 Oct 2023
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive, East Tamaki
Auckland
2013
28 Sep 2009 - 25 Jan 2023
Yee, Steven Roger
Individual
Auckland
28 Sep 2009 - 01 Oct 2019
Mckenzie King, Jillian
Individual
The Gardens
Manurewa
11 Oct 2006 - 01 Oct 2019
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive
Auckland
2013
28 Sep 2009 - 25 Jan 2023
Choy, Sydney Tasman
Individual
Manurewa
28 Sep 2009 - 01 Oct 2019
Yee, Steven Roger
Individual
Auckland
28 Sep 2009 - 01 Oct 2019
Choy, Sydney Tasman
Individual
Manurewa
28 Sep 2009 - 01 Oct 2019
Choy, Sydney Tasman
Individual
Papakura
Auckland
28 Mar 2000 - 11 Oct 2006
Lowe, David Gerald
Individual
Howick
Auckland
28 Mar 2000 - 11 Oct 2006
Lowe, May Lynda
Individual
Howick
Auckland
28 Mar 2000 - 11 Oct 2006
Choy, Sydney Tasman
Individual
The Gardens
Manurewa
11 Oct 2006 - 01 Oct 2019
Location
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