General information
Greenwood Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038102295
New Zealand Business Number
853963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068318246
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Greenwood Medical Centre Limited (issued an NZBN of 9429038102295) was started on 18 Apr 1997. 5 addresess are in use by the company: 641 Manukau Road, Royal Oak, Auckland, 1023 (type: registered, physical). 641 Manukau Road, Epsom, Auckland had been their registered address, up to 30 Apr 2020. 120000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 17143 shares (14.29% of shares), namely:
Eggleton Medical Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 14.29% of all shares (exactly 17142 shares); it includes
Atz Medical Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (17143 shares, 14.29%) belongs to 1 entity, namely:
Aws Medical Limited, located at Meadowbank, Auckland (an entity). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Greenwood Medical Centre Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 641 Manukau Road, Royal Oak, Auckland, 1023 | Postal & office & delivery | 21 Apr 2020 |
| 641 Manukau Road, Royal Oak, Auckland, 1023 | Registered & physical & service | 30 Apr 2020 |
Contact info
64 9 6256173
Phone (Phone)
manager@greenwoodmedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://greenwoodmedical.co.nz/home/
Website
www,greenwoodmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Garrick Carter
Remuera, Auckland, 1050
Address used since 24 Feb 2003 |
Director | 18 Apr 1997 - current |
|
Dr Helen Schimanski
Northcote Point, Auckland, 0627
Address used since 04 May 2016 |
Director | 01 Feb 2010 - current |
|
Scott Latif Mclaren
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - current |
|
Tony Shing Tung Chiu
Orakei, Auckland, 1071
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
|
Allison Wai Leng Shaw
Meadowbank, Auckland, 1072
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - current |
|
Tianyu Zhang
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Russell Lewis Eggleton
Onehunga, Auckland, 1061
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Timothy Robert Akroyd
Mount Eden, Auckland, 1024
Address used since 19 Mar 2010 |
Director | 18 Apr 1997 - 30 Sep 2023 |
|
Lalita Sarah Jefferies
Mount Eden, Auckland, 1024
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 30 Oct 2020 |
|
Nalini Chandrakant Patel
Epsom, Auckland, 1023
Address used since 01 Jun 2015 |
Director | 18 Apr 1997 - 04 Nov 2019 |
|
Timothy Norman Farquharson
Remuera, Auckland, 1050
Address used since 09 Jun 2015 |
Director | 18 Apr 1997 - 27 Apr 2018 |
|
John Scott Carnachan
Epsom, Auckland, 1023
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 31 Oct 2014 |
|
John William Adie
Epsom, Auckland, 1023
Address used since 15 May 2009 |
Director | 15 May 2009 - 23 Jan 2014 |
|
Thomas Campbell Croker
Epsom, Auckland, 1023
Address used since 01 Mar 2008 |
Director | 23 May 2001 - 01 Feb 2010 |
|
Ronald Kenneth Haydon
Remuera,
Address used since 18 Apr 1997 |
Director | 18 Apr 1997 - 23 May 2001 |
Addresses
Principal place of activity
| 641 Manukau Road , Royal Oak , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 641 Manukau Road, Epsom, Auckland | Registered & physical | 27 Mar 2002 - 30 Apr 2020 |
| 614 Manukau Road, Epsom | Registered | 11 Apr 2000 - 27 Mar 2002 |
| 614 Manukau Road, Epsom | Physical | 09 Apr 1998 - 09 Apr 1998 |
| 614 Manukau Road, Epsom | Registered | 09 Apr 1998 - 11 Apr 2000 |
| 21 Garland Road, Greenlane, Auckland | Physical | 09 Apr 1998 - 27 Mar 2002 |
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggleton Medical Limited Shareholder NZBN: 9429051538576 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
04 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 17142
| Shareholder Name | Address | Period |
|---|---|---|
|
Atz Medical Limited Shareholder NZBN: 9429048731164 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
05 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Aws Medical Limited Shareholder NZBN: 9429047596146 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
07 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlc Medical Limited Shareholder NZBN: 9429046681003 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
08 May 2018 - current |
Shares Allocation #5 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Hms Medical Limited Shareholder NZBN: 9429031759700 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
18 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren Health Services Limited Shareholder NZBN: 9429032537222 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
04 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 17143
| Shareholder Name | Address | Period |
|---|---|---|
|
Cearns, Peter Charles Individual |
Remuera Auckland 1050 |
18 Apr 1997 - current |
|
Carter, John Garrick Individual |
Remuera Auckland 1050 |
18 Apr 1997 - current |
|
Cearns, Catherine Ann Individual |
Remuera Auckland 1050 |
18 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcc Medical Limited Shareholder NZBN: 9429037243265 Company Number: 1039224 Entity |
18 Apr 1997 - 28 May 2009 | |
|
T.r. Akroyd Medical Services Limited Shareholder NZBN: 9429038132759 Company Number: 848061 Entity |
Mt Eden Auckland |
18 Apr 1997 - 04 Oct 2023 |
|
Zhang, Tianyu Director |
Mount Roskill Auckland 1041 |
21 Dec 2020 - 05 Sep 2022 |
|
Farqharson, Timothy Norman Individual |
Mt Eden Auckland |
18 Apr 1997 - 28 May 2009 |
|
Nalini Patel Limited Shareholder NZBN: 9429038214097 Company Number: 831831 Entity |
Epsom Auckland |
28 May 2009 - 07 Nov 2019 |
|
Tim Farquharson Limited Shareholder NZBN: 9429037354176 Company Number: 1017275 Entity |
Remuera Auckland 1050 |
28 May 2009 - 08 May 2018 |
|
Lsj General Practice Limited Shareholder NZBN: 9429032830477 Company Number: 2112258 Entity |
Freemans Bay Auckland 1011 |
11 Feb 2014 - 21 Dec 2020 |
|
Carnachan, John Scott Individual |
Epsom Auckland |
18 Apr 1997 - 28 May 2009 |
|
Carnachan Medical Limited Shareholder NZBN: 9429035387152 Company Number: 1514354 Entity |
28 May 2009 - 04 Nov 2014 | |
|
Lsj General Practice Limited Shareholder NZBN: 9429032830477 Company Number: 2112258 Entity |
Freemans Bay Auckland 1011 |
11 Feb 2014 - 21 Dec 2020 |
|
Tcc Medical Limited Shareholder NZBN: 9429037243265 Company Number: 1039224 Entity |
28 May 2009 - 28 May 2009 | |
|
Benasa Medical Services Limited Shareholder NZBN: 9429032343991 Company Number: 2220235 Entity |
28 May 2009 - 11 Feb 2014 | |
|
Carnachan Medical Limited Shareholder NZBN: 9429035387152 Company Number: 1514354 Entity |
28 May 2009 - 04 Nov 2014 | |
|
Tim Farquharson Limited Shareholder NZBN: 9429037354176 Company Number: 1017275 Entity |
Remuera Auckland 1050 |
28 May 2009 - 08 May 2018 |
|
Tcc Medical Limited Shareholder NZBN: 9429037243265 Company Number: 1039224 Entity |
28 May 2009 - 28 May 2009 | |
|
Patel, Nalini Chandrakant Individual |
Epsom Auckland |
18 Apr 1997 - 28 May 2009 |
|
Tcc Medical Limited Shareholder NZBN: 9429037243265 Company Number: 1039224 Entity |
18 Apr 1997 - 28 May 2009 | |
|
Benasa Medical Services Limited Shareholder NZBN: 9429032343991 Company Number: 2220235 Entity |
28 May 2009 - 11 Feb 2014 | |
|
Nalini Patel Limited Shareholder NZBN: 9429038214097 Company Number: 831831 Entity |
Epsom Auckland |
28 May 2009 - 07 Nov 2019 |
Location
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