Sunset Family Doctors Servco Limited (NZBN 9429038124341) was incorporated on 16 Apr 1997. 2 addresses are in use by the company: Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 (type: physical, service). Unit 3, 317 Sunset Road, Mairangi Bay, Auckland had been their registered address, up until 22 Aug 2014. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Piper, Patricia Jane (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 22 Aug 2014 |
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Physical & service | 01 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Patricia Jane Piper
Grey Lynn, Auckland, 1021
Address used since 08 Aug 2011 |
Director | 30 Sep 2000 - current |
Angela Jane Konings
Ponsonby, Auckland, 1011
Address used since 08 Aug 2011 |
Director | 16 Apr 1997 - 13 May 2014 |
Monique Cecilia Huerta
Mount Eden, 1024
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 24 Aug 2012 |
Gee Hing Wong
Schnapper Rock, Auckland, 0632
Address used since 08 Aug 2011 |
Director | 01 Dec 2004 - 24 Aug 2012 |
Malcolm Lyons
Campbells Bay, Auckland,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 01 Dec 2004 |
Stephen Robert Davie Taylor
Campbells Bay, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 08 Mar 2004 |
Patricia Jane Shieff
Newton, Auckland,
Address used since 16 Apr 1997 |
Director | 16 Apr 1997 - 30 Sep 2000 |
3/317 Sunset Road , Sunnynook , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 21 May 2014 - 22 Aug 2014 |
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Registered | 03 Sep 2012 - 21 May 2014 |
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland, 0632 | Physical | 03 Sep 2012 - 01 Jul 2015 |
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland | Registered | 04 Dec 2003 - 03 Sep 2012 |
Unit 3, 317 Sunset Road, Mairangi Bay, Auckland 1310 | Physical | 04 Dec 2003 - 03 Sep 2012 |
C/- Moxey Aitken Broadbent C.a., 11a 80 Paul Matthews Road, North Harbour, Auckland 1330 | Physical | 15 Aug 2003 - 04 Dec 2003 |
14/326 Sunset Road, Mairangi Bay | Registered | 11 Apr 2000 - 04 Dec 2003 |
14/326 Sunset Road, Mairangi Bay | Physical | 17 Apr 1997 - 15 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Piper, Patricia Jane Individual |
Grey Lynn Auckland 1021 |
16 Apr 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Huerta, Monique Cecilia Individual |
Mount Eden |
16 Apr 1997 - 26 Aug 2012 |
Wong, Gee Hing Individual |
Schnapper Rock Auckland 0632 |
18 May 2005 - 26 Aug 2012 |
Lyons, Malcolm Individual |
Campbells Bay Auckland |
02 Aug 2004 - 02 Aug 2004 |
Taylor, Stepehen Robert-davie Individual |
Campbells Bay |
16 Apr 1997 - 02 Aug 2004 |
Konings, Angela Jane Individual |
Ponsonby Auckland 1011 |
16 Apr 1997 - 13 May 2014 |
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