General information

Hobsonville Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429042073321
New Zealand Business Number
5848790
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mcmahon Vermunt Limited
Shareholder NZBN: 9429050910755
Entity (NZ Limited Company)
Hauraki
Auckland
0622
26 Jun 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Torrance Merkle Trustee Limited
Shareholder NZBN: 9429048795715
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Dec 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dr Paul Nicholls Limited
Shareholder NZBN: 9429037885533
Entity (NZ Limited Company)
Parnell
Auckland
1052
18 Nov 2015 - current

Historic shareholders

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
Location
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