General information
Meadowbank Family Doctors Limited
Type: NZ Limited Company (Ltd)9429037993351
New Zealand Business Number
876553
Company Number
Registered
Company Status
068980917
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Meadowbank Family Doctors Limited (issued an NZBN of 9429037993351) was incorporated on 16 Oct 1997. 5 addresess are currently in use by the company: P O Box 87155, Meadowbank, Auckland, 1742 (type: postal, office). Shop 32A, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland had been their registered address, up to 12 Apr 2000. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Hatherley Medical Services Limited (an entity) located at St Heliers, Auckland postcode 1071. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Meadowbank Family Doctors Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland | Physical & service | 17 Oct 1997 |
| Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland | Registered | 12 Apr 2000 |
| P O Box 87155, Meadowbank, Auckland, 1742 | Postal | 19 Mar 2020 |
| Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 | Office & delivery | 19 Mar 2020 |
Contact info
64 9 5283446
Phone (Phone)
admin@mbfd.nz
Email
accounts@mbfd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.https://www.meadowbankfamilydoctors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Candida Clare D'arcy Hatherley
St Heliers, Auckland, 1071
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Done Bryan Hulley
Stonefields, Auckland, 1072
Address used since 29 Mar 2018
Remuera, Auckland, 1050
Address used since 16 Oct 1997 |
Director | 16 Oct 1997 - 08 Feb 2025 |
|
Stephen Charles Gates
Remuera, Auckland, 1050
Address used since 16 Oct 1997 |
Director | 16 Oct 1997 - 08 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland, 1072 | Office & delivery | 19 Mar 2020 |
Principal place of activity
| Shop 32a, First Floor , Meadowbank Shopping Centre , 35-47 St Johns Rd, Meadowbank, Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Shop 32a, First Floor, Meadowbank Shopping Centre, 35-47 St Johns Rd, Meadowbank, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherley Medical Services Limited Shareholder NZBN: 9429030979222 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
08 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherley Medical Services Limited Shareholder NZBN: 9429030979222 Company Number: 3517692 Entity |
St Heliers Auckland 1071 |
13 Mar 2025 - 08 Apr 2025 |
|
Hatherley, Candida Clare D'arcy Director |
St Heliers Auckland 1071 |
25 Jul 2023 - 08 Apr 2025 |
|
Gates, Stephen Charles Individual |
Remuera Auckland 1050 |
16 Oct 1997 - 13 Mar 2025 |
|
Hulley, Done Bryan Individual |
Stonefields Auckland 1072 |
16 Oct 1997 - 13 Mar 2025 |
Location
Companies nearby
 |
Ogoodday Limited Shop13 Meadowbank Shopping Centre |
|
Elegant Nails Limited Shop 15, Meadowbank Shopping Centre |
|
Gates Hulley Holdings Limited Shop 32a, First Floor |
|
D&n Property Limited Shop 15, Meadowbank Shopping Centre |
|
Fawnberry Limited Unit K 35 St Johns Road |
|
Firstlight Resources Limited 35 St Johns Road |
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