General information

Farm Street Family Health Centre Limited

Type: NZ Limited Company (Ltd)
9429035499466
New Zealand Business Number
1489951
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Farm Street Family Health Centre Limited (issued a New Zealand Business Number of 9429035499466) was launched on 18 Mar 2004. 5 addresess are in use by the company: 47 Farm Street, Mount Maunganui, 3116 (type: postal, office). 28 Carlisle Street, Greerton, Tauranga had been their physical address, up until 22 Nov 2013. 300 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 40 shares (13.33 per cent of shares), namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Chapman, Claire Susanne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Chapman, Andrew Leonard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 12 shares); it includes
Coster, Andrew (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (12 shares, 4%) belongs to 1 entity, namely:
Mcnally, Claire Susanne, located at Mount Maunganui (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Farm Street Family Health Centre Limited. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
47 Farm Street, Mount Maunganui, 3116 Registered & physical & service 22 Nov 2013
47 Farm Street, Mount Maunganui, 3116 Postal & office & delivery 03 Nov 2020
Contact info
64 7 5754001
Phone (Phone)
willoughby.giles@gmail.com
Email
https://farmstdoctors.co.nz/
Website
Directors
Name and Address Role Period
Kevin John Giles
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2011
Director 18 Mar 2004 - current
Kerry Robin Willoughby
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Mar 2011
Director 18 Mar 2004 - current
Wendy Tzu-yun Huang
Papamoa Beach, Papamoa, 3118
Address used since 14 Jun 2017
Papamoa Beach, Papamoa, 3118
Address used since 10 Jan 2012
Director 10 Jan 2012 - current
Claire Susanne Mcnally
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Nov 2014
Director 26 Nov 2012 - current
Andrew James Coster
Papamoa Beach, Papamoa, 3118
Address used since 18 Sep 2017
Director 18 Sep 2017 - current
Jillian Maree Caisley-pilbrow
Tauriko, Tauranga, 3110
Address used since 30 Oct 2009
Director 18 Mar 2004 - 10 Feb 2021
Alexander Moreland
Papamoa Beach, Papamoa, 3118
Address used since 11 Apr 2011
Director 01 Dec 2006 - 10 Mar 2017
Addresses
Principal place of activity
47 Farm Street , Mount Maunganui , 3116
Previous address Type Period
28 Carlisle Street, Greerton, Tauranga, 3112 Physical 11 Apr 2011 - 22 Nov 2013
28 Carlisle Street, Greerton, Tauranga, 3112 Registered 16 Mar 2011 - 22 Nov 2013
663 Oropi Road, Rd 3, Tauranga Physical 21 Feb 2006 - 11 Apr 2011
663 Oropi Road, Rd 3, Tauranga Registered 21 Feb 2006 - 16 Mar 2011
C/- Holland Beckett, Solicitors, 96 Cameron Road, Tauranga Registered & physical 18 Mar 2004 - 21 Feb 2006
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Abernethy Broatch Trustee Co 2012 Limited
Shareholder NZBN: 9429030756076
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
29 Nov 2014 - current
Chapman, Claire Susanne
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2014 - current
Chapman, Andrew Leonard
Individual
Mount Maunganui
Mount Maunganui
3116
29 Nov 2014 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Coster, Andrew
Individual
Papamoa Beach
Papamoa
3118
10 Jan 2012 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Mcnally, Claire Susanne
Director
Mount Maunganui
3116
27 Nov 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Coster, Raymond James
Individual
Papamoa Beach
Papamoa
3118
12 Jan 2012 - current
Coster, Andrew
Individual
Papamoa Beach
Papamoa
3118
10 Jan 2012 - current
Huang, Wendy Tzu-yun
Individual
Papamoa Beach
Papamoa
3118
10 Jan 2012 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Huang, Wendy Tzu-yun
Individual
Papamoa Beach
Papamoa
3118
10 Jan 2012 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Giles, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
18 Mar 2004 - current
Willoughby, Kerry Robin
Individual
Mount Maunganui
Mount Maunganui
3116
18 Mar 2004 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Willoughby, Kerry Robin
Individual
Mount Maunganui
Mount Maunganui
3116
18 Mar 2004 - current
Shares Allocation #8 Number of Shares: 12
Shareholder Name Address Period
Giles, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
18 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Moreland, Diane Rena
Individual
Papamoa Beach
Papamoa
3118
23 Jan 2007 - 10 Mar 2017
Accumulus Trustee 1999 Limited
Shareholder NZBN: 9429037435608
Company Number: 1001384
Entity
23 Jan 2007 - 25 Aug 2010
Pilbrow, David Kenneth
Individual
Bethlehem
Tauranga
23 Jan 2007 - 01 Mar 2021
Caisley-pilbrow, Jillian Maree
Individual
Westridge
Tauranga
23 Mar 2007 - 01 Mar 2021
Caisley-pilbrow, Jillian Maree
Individual
Westridge
Tauranga
23 Mar 2007 - 01 Mar 2021
Caisley, Arthur James
Individual
Glen Eden
23 Jan 2007 - 01 Mar 2021
Moreland, Alexander
Individual
Papamoa Beach
Papamoa
3118
23 Jan 2007 - 10 Mar 2017
Dods, Neville
Individual
Mount Maunganui
23 Jan 2007 - 27 Jun 2010
Accumulus Trustee 1999 Limited
Shareholder NZBN: 9429037435608
Company Number: 1001384
Entity
23 Jan 2007 - 25 Aug 2010
Pilbrow, Jillian Maree
Individual
Bethlehem
Tauranga
18 Mar 2004 - 24 Jan 2007
Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Entity
24 Jan 2007 - 10 Mar 2017
Mount Trustees Limited
Shareholder NZBN: 9429035432258
Company Number: 1505908
Entity
24 Jan 2007 - 10 Mar 2017
Location
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