General information
Family Doctors At Smales Limited
Type: NZ Limited Company (Ltd)9429031211352
New Zealand Business Number
3278630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106557330
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Family Doctors At Smales Limited (issued a New Zealand Business Number of 9429031211352) was launched on 18 Feb 2011. 3 addresses are currently in use by the company: Po Box 137 363, Parnell, Auckland, 1151 (type: postal, physical). 50100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50100 shares (100 per cent of shares), namely:
Healthcare Group Nz Limited (an entity) located at Terrace Junction, 1092 Frankton Road, Queenstown postcode 9349. "General practitioner - medical" (ANZSIC Q851120) is the category the Australian Bureau of Statistics issued Family Doctors At Smales Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Avenue, Smales Farm, Taharoto Road, Takapuna, Auckland, 0633 | Registered & physical & service | 18 Feb 2011 |
| Po Box 137 363, Parnell, Auckland, 1151 | Postal | 06 Oct 2020 |
Contact info
64 9 4883000
Phone (Phone)
Sarah.Jones@fdas.co.nz
Email
tina.liu@horizonradiology.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.familydoctorsatsmales.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Gordon
Surfdale,waiheke Island, Auckland, 1081
Address used since 06 Oct 2020
Parnell, Auckland, 1052
Address used since 15 Dec 2013
Parnell, Auckland, 1052
Address used since 01 Oct 2017 |
Director | 18 Feb 2011 - current |
|
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Bruce Cashmore Allen
Remuera, Auckland, 1050
Address used since 02 Mar 2011 |
Director | 02 Mar 2011 - 01 Oct 2017 |
Addresses
Principal place of activity
| The Avenue , Smales Farm, Taharoto Road , Takapuna, Auckland , 0633 |
Financial Data
Financial info
50100
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50100
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcare Group NZ Limited Shareholder NZBN: 9429047162112 Entity (NZ Limited Company) |
Terrace Junction, 1092 Frankton Road Queenstown 9349 |
05 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Smales Farm, Taharoto Road Takapuna Null 0633 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Smales Farm, Taharoto Road Takapuna Null 0633 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Smales Farm, Taharoto Road Takapuna Null 0633 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Smales Farm, Taharoto Road Takapuna Null 0633 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Parnell Auckland 1151 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Parnell Auckland 1151 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Parnell Auckland 1151 |
01 Apr 2011 - 05 May 2022 |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
Parnell Auckland 1151 |
01 Apr 2011 - 05 May 2022 |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
01 Apr 2011 - 04 Oct 2013 | |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
01 Apr 2011 - 04 Oct 2013 | |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
18 Feb 2011 - 01 Apr 2011 | |
|
Gp Health Services Limited Shareholder NZBN: 9429031212403 Company Number: 3277549 Entity |
18 Feb 2011 - 01 Apr 2011 |
Location
Companies nearby
 |
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Telco Limited 72 Taharoto Road |
|
Threefold Group Limited 72 Taharoto Road |
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