General information

Papamoa Beach Family Practice Limited

Type: NZ Limited Company (Ltd)
9429032810585
New Zealand Business Number
2115657
Company Number
Registered
Company Status

Papamoa Beach Family Practice Limited (issued a New Zealand Business Number of 9429032810585) was registered on 09 Apr 2008. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 16 Sep 2020. Papamoa Beach Family Practice Limited used more aliases, namely: Palm Springs Medical Centre (2008) Limited from 09 Apr 2008 to 13 Sep 2017. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Hauora Pai Limited (an entity) located at Papamoa postcode 3187. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Tessa Stewart Company Limited (an entity) - located at 5 Golden Sands Drive, Papamoa. The next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Vishad Chathury Trustees Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Vishad Bhojnath Chathury
Rd 7, Papamoa, 3187
Address used since 10 Jul 2019
Papamoa Beach, Papamoa, 3118
Address used since 29 Jun 2010
Director 09 Apr 2008 - current
Tessa Charis Stewart
Rd2, Te Puke, 3182
Address used since 29 Jun 2010
Director 09 Apr 2008 - current
William Nepia Moss
Rd 7, Papamoa, 3187
Address used since 14 Jul 2021
Papamoa Beach, Papamoa, 3118
Address used since 08 Sep 2017
Director 08 Sep 2017 - current
Fiona Roy Morrison
Te Puke, 3119
Address used since 09 Apr 2008
Director 09 Apr 2008 - 25 Feb 2015
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 09 Apr 2008 - 16 Sep 2020
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hauora Pai Limited
Shareholder NZBN: 9429031581271
Entity (NZ Limited Company)
Papamoa
3187
30 Apr 2018 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Tessa Stewart Company Limited
Shareholder NZBN: 9429032809916
Entity (NZ Limited Company)
5 Golden Sands Drive
Papamoa
3118
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Vishad Chathury Trustees Limited
Shareholder NZBN: 9429032821673
Entity (NZ Limited Company)
Tauranga
3110
23 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Brett Hamilton
Individual
Rd2
Te Puke
3182
15 Jul 2010 - 23 Feb 2015
Morrison, Fiona Roy
Individual
Te Puke
09 Apr 2008 - 22 Apr 2015
Stewart, Tessa Charis
Individual
Rd2
Te Puke
3182
09 Apr 2008 - 23 Feb 2015
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity
26 Jun 2008 - 22 Apr 2015
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
26 Jun 2008 - 23 Feb 2015
Chathury, Vishad Bhojnath
Individual
Papamoa Beach
Papamoa
3118
09 Apr 2008 - 23 Feb 2015
Yrw Trustees 2008 Limited
Shareholder NZBN: 9429032935769
Company Number: 2088129
Entity
26 Jun 2008 - 22 Apr 2015
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
26 Jun 2008 - 23 Feb 2015
Location
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