General information

Coromandel Family Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037812591
New Zealand Business Number
914550
Company Number
Registered
Company Status

Coromandel Family Health Centre Limited (issued a New Zealand Business Number of 9429037812591) was launched on 26 Jun 1998. 5 addresess are in use by the company: 80 Kapanga Road, Coromandel, Coromandel, 3506 (type: physical, registered). 1238 Sh25, Coromandel Rd1 had been their physical address, up to 18 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Flooks, Dr Sandra Joy (an individual) located at Coromandel. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macleod, Dr Bryan (an individual) - located at Coromandel. Our information was updated on 02 Apr 2024.

Current address Type Used since
80 Kapanga Road, Coromandel, Coromandel, 3506 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Apr 2017
80 Kapanga Road, Coromandel, Coromandel, 3506 Physical & registered & service 18 Apr 2017
Directors
Name and Address Role Period
Bryan Macleod
Coromandel, Coromandel, 3506
Address used since 25 Oct 2015
Director 26 Jun 1998 - current
Sandra Joy Flooks
Coromandel, Coromandel, 3506
Address used since 25 Oct 2015
Director 26 Jun 1998 - current
Addresses
Previous address Type Period
1238 Sh25, Coromandel Rd1 Physical 22 Apr 2010 - 18 Apr 2017
C/-phil Anderson, 1238 State Highway 25, Coromandel R D 1 Physical 09 Nov 2007 - 22 Apr 2010
2970 Tiki Road, Coromandel Registered 09 Nov 2007 - 18 Apr 2017
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 26 Mar 2007 - 09 Nov 2007
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 19 Sep 2005 - 26 Mar 2007
K P M G, 135 Victoria Street, Wellington Registered 12 Apr 2000 - 19 Sep 2005
K P M G, 135 Victoria Street, Wellington Registered 15 Jul 1999 - 12 Apr 2000
Price & Barker, 309b Pollen St, Thames Physical 15 Jul 1999 - 19 Sep 2005
K P M G, 135 Victoria Street, Wellington Physical 15 Jul 1999 - 15 Jul 1999
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: 50
Shareholder Name Address Period
Flooks, Dr Sandra Joy
Individual
Coromandel
26 Jun 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macleod, Dr Bryan
Individual
Coromandel
26 Jun 1998 - current
Location
Companies nearby