Central Family Health Care Limited
Type: NZ Limited Company (Ltd)Central Family Health Care Limited (issued an NZ business identifier of 9429034080672) was launched on 08 Jun 2006. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their registered address, up until 13 Sep 2007. 100000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20 per cent of shares), namely:
Birch, Ian Douglas (an individual) located at Kamo, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20000 shares); it includes
Jkem Medicine Limited (an entity) - located at Whangarei. Next there is the 3rd group of shareholders, share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Cunningham, Timothy Scott, located at Maunu, Whangarei (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Central Family Health Care Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 13 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Scott Cunningham
Maunu, Whangarei, 0110
Address used since 26 Sep 2012 |
Director | 08 Jun 2006 - current |
|
Dirk Ziegert
Onerahi, Whangarei, 0110
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Adrienne Michelle Henderson
Rd 6, Whangarei, 0176
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
John Kevin Miller
Rd 4, Whangarei, 0174
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
David Mark Van Buuren
Kensington, Whangarei, 0112
Address used since 29 Apr 2019
Rd 4, Whangarei, 0174
Address used since 28 Aug 2009 |
Director | 08 Jun 2006 - 18 Oct 2021 |
|
Barbara Carran
Maunu, Whangarei, 0110
Address used since 25 Aug 2010 |
Director | 08 Jun 2006 - 30 Oct 2017 |
|
Peter Francis Allen
Rd 9, Whangarei, 0179
Address used since 13 Aug 2015 |
Director | 08 Jun 2006 - 01 Aug 2016 |
|
Vijay Harypursat
Rd 1, Kamo, Whangarei, 0185
Address used since 08 Jun 2006 |
Director | 08 Jun 2006 - 14 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Db Quinn, Chartered Accountant, Tai Tokerau Bldg, 5 Hunt Str, Whangarei | Registered & physical | 08 Jun 2006 - 13 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Ian Douglas Individual |
Kamo Whangarei 0112 |
28 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jkem Medicine Limited Shareholder NZBN: 9429047722422 Entity (NZ Limited Company) |
Whangarei 0110 |
18 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Timothy Scott Individual |
Maunu Whangarei 0110 |
08 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Adrienne Michelle Individual |
Rd 6 Whangarei 0176 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziegert, Dirk Director |
Onerahi Whangarei 0110 |
16 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Buuren, David Mark Individual |
Kensington Whangarei 0112 |
08 Jun 2006 - 18 May 2021 |
|
Harypursat, Vijay Individual |
Rd 1 Kamo, Whangarei |
08 Jun 2006 - 25 Aug 2015 |
|
Carran, Barbara Individual |
Maunu Whangarei 0110 |
08 Jun 2006 - 08 Nov 2017 |
|
Allen, Peter Francis Individual |
Rd 9 Whangarei |
08 Jun 2006 - 16 Aug 2016 |
 |
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