Glenfield Medical Centre Limited
Type: NZ Limited Company (Ltd)Glenfield Medical Centre Limited (issued a business number of 9429038262005) was launched on 30 Aug 1996. 2 addresses are currently in use by the company: 452 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 329B Onehunga Mall, Auckland had been their registered address, until 11 Jul 2011. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Alan Chan Medical Limited (an entity) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Anna M Catherwood Medical Limited (an entity) - located at Herne Bay, Auckland. "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued Glenfield Medical Centre Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 452 Glenfield Road, Glenfield, Auckland, 0629 | Physical & registered & service | 11 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Margaret Catherwood
Saint Marys Bay, Auckland, 1011
Address used since 22 Jul 2013 |
Director | 30 Jun 2001 - current |
|
Cheuk Lun Chan
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Richard Mules
Hobsonville, Auckland, 0618
Address used since 20 Jul 2016 |
Director | 30 Aug 1996 - 01 Apr 2017 |
|
Jonathan Beauchamp Wilcox
Campbells Bay,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Auckland | Registered & physical | 12 Sep 2005 - 11 Jul 2011 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 12 Sep 2005 |
| 221 Shakespeare Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 22 Apr 2005 |
| 221 Shakespeare Road, Takapuna, Auckland | Physical | 30 Aug 1996 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Chan Medical Limited Shareholder NZBN: 9429046018335 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
27 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna M Catherwood Medical Limited Shareholder NZBN: 9429037252090 Entity (NZ Limited Company) |
Herne Bay Auckland |
30 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mules, Richard Individual |
Stanley Point Auckland 0624 |
30 Aug 1996 - 27 Apr 2017 |
 |
Vine Trustee Company Limited 456 Glenfield Road |
|
Seed Trustee Management Limited 456 Glenfield Road |
|
Gillies Waiheke Limited Level 3, Glenfield Mall |
|
Mrs Wash Laundromat (glenfield) Limited 444 Glenfield Road |
|
Glenfield Liquor Limited 444 Glenfield Road |
|
La Silverio Limited 444 Glenfield Road |
|
Bellevue Medical Limited 38 Velma Road |
|
Te Ira Oranga Limited 276a Birkdale Road |
|
Family Doctors At Smales Limited The Avenue |
|
Ap Business Limited 3/20 Shakespeare Road |
|
Shashikala Bhuthoji Limited Unit 1b, 129 Onewa Road |
|
Alan Chan Medical Limited Unit 1b, 129 Onewa Road |