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General information

Papatoetoe Accident And Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037423322
New Zealand Business Number
1003997
Company Number
Registered
Company Status

Papatoetoe Accident and Medical Centre Limited (New Zealand Business Number 9429037423322) was started on 29 Nov 1999. 2 addresses are currently in use by the company: 17 Maungakiekie Avenue, Greenlane, Auckland, 1051 (type: registered, physical). 28 Hoteo Avenue, Papatoetoe, Auckland had been their registered address, up until 19 Jul 2017. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50 per cent of shares), namely:
Vincent Heritage Investment Trust, Prudence Elizabeth (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Vincent Heritage Investment Trust, Peter (an individual) - located at Greenlane, Auckland. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
17 Maungakiekie Avenue, Greenlane, Auckland, 1051 Registered & physical & service 19 Jul 2017
Last updated:
Directors
Name and Address Role Period
Peter John Vincent
Greenlane, Auckland, 1051
Address used since 04 Aug 2003
Director 29 Nov 1999 - current
Stephen Daryl Kara
Mt Albert, Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 31 Dec 2009
Thomas Campbell Croker
Remuera, Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 10 Mar 2000
Addresses
Previous address Type Period
28 Hoteo Avenue, Papatoetoe, Auckland, 2025 Registered 13 Apr 2000 - 19 Jul 2017
28 Hoteo Avenue, Papatoetoe, Auckland Registered 12 Apr 2000 - 13 Apr 2000
28 Hoteo Avenue, Papatoetoe, Auckland, 2025 Physical 29 Nov 1999 - 19 Jul 2017
Financial Data
Financial info
600
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Vincent Heritage Investment Trust, Prudence Elizabeth
Individual 		Greenlane
Auckland
1051 		31 Jul 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Vincent Heritage Investment Trust, Peter
Individual 		Greenlane
Auckland
1051 		29 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Kara, Stephen
Individual 		Mt Albert
 29 Nov 1999 - 02 Aug 2011
Holland, Kaaren
Individual 		Mt Albert
 29 Nov 1999 - 02 Aug 2011
Location
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