General information

Greenstone Family Clinic Limited

Type: NZ Limited Company (Ltd)
9429033981819
New Zealand Business Number
1843453
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Greenstone Family Clinic Limited (issued a New Zealand Business Number of 9429033981819) was launched on 31 Jul 2006. 2 addresses are currently in use by the company: Top Floor, 157 Great South Road, Manurewa, Manukau, 2102 (type: registered, physical). 157 Great South Road, Manurewa, Manukau had been their registered address, up to 07 Nov 2013. 1200 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 330 shares (27.5 per cent of shares), namely:
Chou, David (an individual) located at Highland Park, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 17.5 per cent of all shares (210 shares); it includes
Hoare, Karen (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (165 shares, 13.75%) belongs to 1 entity, namely:
Morrison, Michael, located at Rd 1, Whitford (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Greenstone Family Clinic Limited. Businesscheck's data was last updated on 28 May 2024.

Current address Type Used since
157 Great South Road, Manurewa, Manukau, 2102 Service & physical 11 Apr 2011
Top Floor, 157 Great South Road, Manurewa, Manukau, 2102 Registered 07 Nov 2013
Contact info
64 9 2678702
Phone (Phone)
info@greenstoneclinic.co.nz
Email
www.greenstoneclinic.co.nz
Website
Directors
Name and Address Role Period
Bruce Arroll
Herne Bay, Auckland, 1011
Address used since 31 Jul 2006
Director 31 Jul 2006 - current
Michael Morrison
Rd 1, Whitford, 2571
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Juliet Ee-may Tay
Rd 1, Whitford, 2571
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Karen Hoare
Browns Bay, Auckland, 0630
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2010
Director 01 Apr 2010 - current
Pai-yi David Chou
Highland Park, Auckland, 2010
Address used since 03 Nov 2021
Manurewa, Auckland, 2102
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Tana Gail Fishman
Manurewa, Manukau, 2102
Address used since 03 Oct 2017
Manurewa, Manukau, 2102
Address used since 19 Oct 2015
Director 31 Jul 2006 - 30 Apr 2019
Sophie Jadwiga Ball
Manurewa, Auckland, 2102
Address used since 01 Apr 2013
Director 01 Apr 2013 - 17 Dec 2018
Addresses
Principal place of activity
157 Great South Road , Manurewa , Manukau , 2102
Previous address Type Period
157 Great South Road, Manurewa, Manukau, 2102 Registered 11 Apr 2011 - 07 Nov 2013
20 Masons Ave, Herne Bay, Auckland Registered 31 Jul 2006 - 11 Apr 2011
157 Great South Road, Manurewa, Auckland Physical 31 Jul 2006 - 11 Apr 2011
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Chou, David
Individual
Highland Park
Auckland
2010
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 210
Shareholder Name Address Period
Hoare, Karen
Individual
Browns Bay
Auckland
0630
17 Dec 2010 - current
Shares Allocation #3 Number of Shares: 165
Shareholder Name Address Period
Morrison, Michael
Individual
Rd 1
Whitford
2571
05 Apr 2009 - current
Shares Allocation #4 Number of Shares: 165
Shareholder Name Address Period
Tay-morrison, Juliet
Individual
Rd 1
Whitford
2571
15 Sep 2009 - current
Shares Allocation #5 Number of Shares: 330
Shareholder Name Address Period
Arroll, Bruce
Individual
Herne Bay
Auckland
1011
31 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Greenstone Family Clinic Limited
Shareholder NZBN: 9429033981819
Company Number: 1843453
Entity
07 Jun 2019 - 09 Dec 2021
Greenstone Family Clinic Limited
Shareholder NZBN: 9429033981819
Company Number: 1843453
Entity
Manurewa
Manukau
2102
07 Jun 2019 - 09 Dec 2021
Fishman, Tana Gail
Individual
Manuewa
Auckland
2102
31 Jul 2006 - 07 Jun 2019
Ball, Sophie
Individual
Manurewa
Auckland
2102
20 Sep 2013 - 14 Jan 2019
Location
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