General information

Baderdrive Doctors Limited

Type: NZ Limited Company (Ltd)
9429033450346
New Zealand Business Number
1933871
Company Number
Registered
Company Status

Baderdrive Doctors Limited (issued an NZBN of 9429033450346) was started on 15 May 2007. 3 addresses are currently in use by the company: 48 Mangere Town Square, Mangere, Auckland, 2022 (type: office, physical). Baderdrive Doctors Limited used other aliases, namely: Bader Drive Doctors Limited from 19 Sep 2016 to 19 Sep 2016, Bader Drive Healthcare Limited (15 May 2007 to 19 Sep 2016). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Tupai, Alainuanua (an individual) located at Manukau, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 89.9% of all shares (exactly 899 shares); it includes
Fuatai, Rosaline (an individual) - located at Epsom, Auckland,
Millar, Gregory Victor (an individual) - located at Saint Heliers, Auckland,
Fuatai, Siro (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fuatai, Siro, located at Epsom, Auckland (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
48 Mangere Town Centre, 93 Bader Drive, Mangere Service & physical & registered 15 May 2007
48 Mangere Town Square, Mangere, Auckland, 2022 Office 18 Jan 2024
Contact info
info@bdhealthcare.co.nz
Email
Directors
Name and Address Role Period
Siro Fuatai
Epsom, Auckland, 1023
Address used since 10 Feb 2010
Director 15 May 2007 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tupai, Alainuanua
Individual
Manukau
Auckland
17 Oct 2008 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Fuatai, Rosaline
Individual
Epsom
Auckland
15 May 2007 - current
Millar, Gregory Victor
Individual
Saint Heliers
Auckland
1071
15 May 2007 - current
Fuatai, Siro
Individual
Epsom
Auckland
15 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fuatai, Siro
Individual
Epsom
Auckland
15 May 2007 - current
Location
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