Southpoint Family Doctors Limited
Type: NZ Limited Company (Ltd)Southpoint Family Doctors Limited (issued an NZBN of 9429041333600) was launched on 23 Jul 2014. 8 addresess are currently in use by the company: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 (type: registered, service). Level 4, 135 Broadway, Newmarket, Auckland had been their physical address, until 20 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Shepherd, Kyle Hirini (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Shepherd, Fiona Aileen Lydia (a director) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Lutui, Hinamaha Sylvia, located at Flat Bush, Auckland (an individual). "Social assistance or welfare services nec" (ANZSIC Q879073) is the classification the ABS issued Southpoint Family Doctors Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 20 Mar 2020 |
| Dx Box Ep75503, Southpoint Shopping Centre, Manukau, 2104 | Postal | 05 Mar 2021 |
| 652 Great South Road, Manukau, Auckland, 2104 | Delivery | 05 Mar 2021 |
| Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 | Office & delivery | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Aileen Lydia Shepherd
St Heliers, Auckland, 1071
Address used since 23 Jul 2014
Flat Bush, Auckland, 2019
Address used since 18 Mar 2019 |
Director | 23 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 | Office & delivery | 22 Mar 2023 |
| Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 | Registered & service | 30 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Apr 2016 - 20 Mar 2020 |
| Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Jul 2014 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Kyle Hirini Individual |
Flat Bush Auckland 2019 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Fiona Aileen Lydia Director |
Flat Bush Auckland 2019 |
23 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutui, Hinamaha Sylvia Individual |
Flat Bush Auckland 2019 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Brett Hiirini Individual |
St Heliers Auckland 1071 |
23 Jul 2014 - 10 Feb 2016 |
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Business In The Community (2013) Limited Level 3, 255 Broadway |
|
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Exodus Trustees Limited Level 1, 10 Manukau Road |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
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K J M Holdings Limited Level 1, 145 Manukau Road |
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Pasifika Futures Limited Building 4, 195 Main Highway |
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Pasifika Medical Association Members Limited Level 1, Building 4 |
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