Hobsonville Family Doctors Limited (NZBN 9429042073321) was launched on 18 Nov 2015. 2 addresses are currently in use by the company: 124 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, physical). 25 Omahu Road, Remuera, Auckland had been their physical address, until 23 Sep 2020. Hobsonville Family Doctors Limited used other names, namely: Hobsonville Health Centre Limited from 17 Nov 2015 to 15 Feb 2016. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33% of shares), namely:
Mcmahon Vermunt Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Torrance Merkle Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Dr Paul Nicholls Limited, located at Parnell, Auckland (an entity). "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Hobsonville Family Doctors Limited. The Businesscheck database was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
124 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 23 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Nicholls
Parnell, Auckland, 1052
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
Torrance Richard Merkle
Avondale, Auckland, 1026
Address used since 02 May 2022
Grey Lynn, Auckland, 1021
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
Alice Vermunt
Hauraki, Auckland, 0622
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
Cole Wiremu Rudolph
Albany Heights, Auckland, 0632
Address used since 17 Sep 2020 |
Director | 17 Sep 2020 - 26 Jun 2023 |
Jann Singer
Remuera, Auckland, 1050
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - 15 Sep 2020 |
Previous address | Type | Period |
---|---|---|
25 Omahu Road, Remuera, Auckland, 1050 | Physical & registered | 05 Feb 2020 - 23 Sep 2020 |
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Nov 2015 - 05 Feb 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mcmahon Vermunt Limited Shareholder NZBN: 9429050910755 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
26 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Torrance Merkle Trustee Limited Shareholder NZBN: 9429048795715 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr Paul Nicholls Limited Shareholder NZBN: 9429037885533 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Medevo Limited Shareholder NZBN: 9429042273349 Company Number: 5941007 Entity |
Albany Heights Auckland 0632 |
15 Sep 2020 - 26 Jun 2023 |
Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 Entity |
Remuera Auckland 1050 |
18 Nov 2015 - 15 Sep 2020 |
Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 Entity |
12 Nov 2018 - 21 Dec 2020 | |
Merkle, Torrance Richard Individual |
Grey Lynn Auckland 1021 |
12 Nov 2018 - 21 Dec 2020 |
Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 Entity |
Level 1, 124 Hobsonville Road Hobsonville 06185 |
12 Nov 2018 - 21 Dec 2020 |
Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 Entity |
Hobsonville Auckland 0618 |
18 Nov 2015 - 15 Sep 2020 |
Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 Entity |
Remuera Auckland 1050 |
18 Nov 2015 - 15 Sep 2020 |
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