General information

Alex Family Doctors Limited

Type: NZ Limited Company (Ltd)
9429042268109
New Zealand Business Number
5936808
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Alex Family Doctors Limited (issued a New Zealand Business Number of 9429042268109) was incorporated on 31 Mar 2016. 1 address is currently in use by the company: Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 (type: registered, physical). Alex Family Doctors Limited used other aliases, namely: Wearoft Limited from 30 Mar 2016 to 07 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Altimus Health Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Alexandra Family Medical Centre Limited (an entity) - located at Alexandra. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Alex Family Doctors Limited. The Businesscheck information was updated on 28 May 2022.

Current address Type Used since
Level 1 69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & physical 31 Mar 2016
Directors
Name and Address Role Period
Elvira Johanna De Jong
Rd 3, Alexandra, 9393
Address used since 08 Apr 2016
Director 08 Apr 2016 - current
Nicholas Grant Norman
Rd 3, Alexandra, 9393
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Simon Kirk Wearing
Alexandra, Alexandra, 9320
Address used since 31 Mar 2016
Director 31 Mar 2016 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Altimus Health Limited
Shareholder NZBN: 9429042287957
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexandra Family Medical Centre Limited
Shareholder NZBN: 9429031254465
Entity (NZ Limited Company)
Alexandra
9320
14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Simon Kirk Wearing
Individual
Alexandra
Alexandra
9320
31 Mar 2016 - 14 Apr 2016
Simon Kirk Wearing
Director
Alexandra
Alexandra
9320
31 Mar 2016 - 14 Apr 2016
Location
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