General information
Fairfield Medical Properties Limited
Type: NZ Limited Company (Ltd)9429037820497
New Zealand Business Number
913498
Company Number
Registered
Company Status
Fairfield Medical Properties Limited (NZBN 9429037820497) was started on 22 Jun 1998. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 16 Jul 2018. Fairfield Medical Properties Limited used other names, namely: Fairfield Medical Centre Limited from 22 Jun 1998 to 23 Oct 2002. 2286 shares are allocated to 8 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 127 shares (5.56% of shares), namely:
Zillkes Medical Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 11.11% of all shares (254 shares); it includes
Hs Medical Limited (an entity) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allotment (254 shares, 11.11%) belongs to 1 entity, namely:
Frabern Limited, located at Hamilton (an entity). Businesscheck's information was last updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 16 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Donald Cullen
Hamilton, 3216
Address used since 01 Sep 2015 |
Director | 22 Jun 1998 - current |
|
Pradip Bhula
Rd 3, Hamilton, 3283
Address used since 09 Sep 2016 |
Director | 22 Jun 1998 - current |
|
Hiruni Sathira Senanayake Senanayake Arachchige
Flagstaff, Hamilton, 3210
Address used since 09 Sep 2016 |
Director | 18 Feb 2014 - current |
|
Jonathon Bruce Phillips
Hamilton East, Hamilton, 3216
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Irmtrud Zillkes
Fairfield, Hamilton, 3214
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Gillian Anne Stonelake
Hamilton, 3214
Address used since 01 Sep 2015 |
Director | 25 Sep 2002 - 16 Dec 2018 |
|
Elizabeth Greer
Hamilton, 3214
Address used since 01 Sep 2015 |
Director | 24 Sep 2002 - 01 May 2018 |
|
Richard Wayne Roberts
Hamilton Central, Hamilton, 3204
Address used since 03 Sep 2013 |
Director | 22 Jun 1998 - 30 Jun 2016 |
|
Mohammed Shahidul Hasan
Huntington, Hamilton, 3210
Address used since 12 Aug 2011 |
Director | 28 Sep 2005 - 08 Jan 2014 |
|
Malcolm George Porteous
Hamilton,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 15 Aug 2007 |
|
Michael Heywood Harris
Hamilton,
Address used since 19 Aug 2003 |
Director | 22 Jun 1998 - 28 Sep 2005 |
|
Carol Anne Smylie
Hamilton,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 29 Jul 2004 |
|
Gillian Anne Spark
Hamilton,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 31 Aug 2002 |
|
Diana Elizabeth Mcalister
Hamilton,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2012 - 16 Jul 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 17 Aug 2010 - 14 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 03 Sep 2004 - 17 Aug 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 01 Oct 2002 - 03 Sep 2004 |
| D J Braithwaite, Perry House (ground Floor), 336 Tristram Street, Hamilton | Registered | 12 Apr 2000 - 01 Oct 2002 |
| D J Braithwaite, Perry House (ground Floor), 336 Tristram Street, Hamilton | Physical | 22 Jun 1998 - 01 Oct 2002 |
Financial Data
Financial info
2286
Total number of Shares
August
Annual return filing month
20 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 127
| Shareholder Name | Address | Period |
|---|---|---|
|
Zillkes Medical Limited Shareholder NZBN: 9429030141742 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
05 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Hs Medical Limited Shareholder NZBN: 9429041028032 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
27 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Frabern Limited Shareholder NZBN: 9429038208980 Entity (NZ Limited Company) |
Hamilton |
22 Jun 1998 - current |
Shares Allocation #4 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Donald Cullen Individual |
Hamilton (a Shares) |
22 Jun 1998 - current |
Shares Allocation #5 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Pradip Bhula Individual |
Rd 3 Hamilton (a Shares) 3283 |
22 Jun 1998 - current |
Shares Allocation #6 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Pae Rangi Health Limited Shareholder NZBN: 9429042290933 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
22 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 254
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Currie Individual |
Hamilton |
27 Aug 2004 - current |
|
Pradip Bhula Individual |
Rd 3 Hamilton (b Shares) 3283 |
22 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Medical Properties Limited Shareholder NZBN: 9429037820497 Company Number: 913498 Entity |
Whitiora Hamilton 3200 |
07 May 2018 - 17 Feb 2020 |
|
Gillian Anne Stonelake Individual |
Hamilton (b Shares) |
22 Jun 1998 - 18 Jan 2019 |
|
Gillian Anne Stonelake Individual |
Hamilton (b Shares) |
22 Jun 1998 - 18 Jan 2019 |
|
Elizabeth Greer Individual |
Hamilton (b Shares) |
22 Jun 1998 - 07 May 2018 |
|
Richard Wayne Roberts Individual |
Hamilton |
12 Aug 2004 - 22 Jul 2016 |
|
Carol Anne Smylie Individual |
Hamilton (a Shares) |
22 Jun 1998 - 12 Aug 2004 |
|
Michael Heywood Harris Individual |
Hamilton (b Shares) |
22 Jun 1998 - 01 Sep 2005 |
|
Michael Heywood Harris Individual |
Hamilton (a Shares) |
22 Jun 1998 - 01 Sep 2005 |
|
Malcolm George Porteous Individual |
Hamilton (b Shares) |
22 Jun 1998 - 20 Oct 2005 |
|
Malcolm George Porteous Individual |
Hamilton (b Shares) |
22 Jun 1998 - 20 Oct 2005 |
|
Richard Roberts Limited Shareholder NZBN: 9429038998171 Company Number: 544527 Entity |
22 Jun 1998 - 22 Jul 2016 | |
|
Raymond Andrew Stonelake Individual |
Hamilton (b Shares) |
22 Jun 1998 - 18 Jan 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
22 Jun 1998 - 01 Sep 2005 | |
|
Currie Thomas Individual |
Hamilton (b Shares) |
22 Jun 1998 - 12 Aug 2004 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
22 Jun 1998 - 01 Sep 2005 | |
|
Brett Tawse Individual |
Hamilton |
22 Jun 1998 - 18 Jan 2019 |
|
Medical Teamwork Limited Shareholder NZBN: 9429038354328 Company Number: 801765 Entity |
22 Jun 1998 - 12 Aug 2004 | |
|
Hasan Medical Practice Limited Shareholder NZBN: 9429034999158 Company Number: 1593215 Entity |
20 Oct 2005 - 27 Mar 2014 | |
|
Hasan Medical Practice Limited Shareholder NZBN: 9429034999158 Company Number: 1593215 Entity |
20 Oct 2005 - 27 Mar 2014 | |
|
Richard Roberts Limited Shareholder NZBN: 9429038998171 Company Number: 544527 Entity |
22 Jun 1998 - 22 Jul 2016 | |
|
Medical Teamwork Limited Shareholder NZBN: 9429038354328 Company Number: 801765 Entity |
22 Jun 1998 - 12 Aug 2004 | |
|
Hasan Medical Practice Limited Shareholder NZBN: 9429034999158 Company Number: 1593215 Entity |
20 Oct 2005 - 27 Mar 2014 | |
|
Fairfield Medical Properties Limited Shareholder NZBN: 9429037820497 Company Number: 913498 Entity |
Whitiora Hamilton 3200 |
07 May 2018 - 17 Feb 2020 |
|
Richard Wayne Roberts Individual |
Hamilton (a Shares) |
22 Jun 1998 - 12 Aug 2004 |
Location
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Gearup Accessories Limited 1026 Victoria Street |
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Raglan Medical Limited 1026 Victoria Street |