General information

Papatoetoe Primary Health Care Limited

Type: NZ Limited Company (Ltd)
9429032320695
New Zealand Business Number
2225741
Company Number
Registered
Company Status
102132173
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Papatoetoe Primary Health Care Limited (issued an NZ business number of 9429032320695) was launched on 20 Apr 2009. 9 addresess are currently in use by the company: Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 (type: delivery, postal). 15 Kolmar Road, Manukau had been their registered address, until 19 Dec 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 700 shares (70 per cent of shares), namely:
Jordan-Cole, Vanessa (an individual) located at Onehunga,
Mgh Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cole, Karl (an individual) located at 51 Moana Ave Onehunga, Onehunga. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
C D J T Med Ed Limited (an entity) - located at Remuera, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued Papatoetoe Primary Health Care Limited. Our information was updated on 09 May 2024.

Current address Type Used since
15 Kolmar Road, Manukau Other (Address For Share Register) 20 Apr 2009
65 St George Street, Papatoetoe, Auckland, 2025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Dec 2018
65 St George Street, Papatoetoe, Auckland, 2025 Registered & physical & service 19 Dec 2018
Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 Delivery & postal & office 13 Jan 2023
Contact info
64 9 2782578
Phone (Phone)
karl@pfd.co.nz
Email
papatoetoefamilydoctors.co.nz
Website
Directors
Name and Address Role Period
Karl Cole
Onehunga, Auckland, 1061
Address used since 28 Nov 2015
Director 20 Apr 2009 - current
Diane Edwards
Auckland, Auckland, 1061
Address used since 28 Nov 2015
Director 20 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Suite 2, 63 St George Street, Papatoetoe, Auckland, 2025 Delivery & postal & office 13 Jan 2023
Previous address Type Period
15 Kolmar Road, Manukau Registered & physical 20 Apr 2009 - 19 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Jordan-cole, Vanessa
Individual
Onehunga
20 Apr 2009 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Apr 2009 - current
Cole, Karl
Individual
51 Moana Ave Onehunga
Onehunga
20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
C D J T Med Ed Limited
Shareholder NZBN: 9429037009533
Entity (NZ Limited Company)
Remuera
Auckland
1050
20 Apr 2009 - current
Location
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