Fenwick Medical Centre Limited
Type: NZ Limited Company (Ltd)Fenwick Medical Centre Limited (issued a New Zealand Business Number of 9429038328237) was started on 01 May 1996. 5 addresess are currently in use by the company: 8 William Denny Avenue, Westmere, Auckland, 1022 (type: registered, service). 9 John Street, Ponsonby, Auckland had been their registered address, until 16 Mar 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Lalita, Chandra (an individual) located at Ponsonby, Auckland postcode 1011,
Edwards, Jason (an individual) located at Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chandra, Hamish Praveen (a director) - located at Westmere, Auckland,
Edwards, Jason (an individual) - located at Auckland City. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Fenwick Medical Centre Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31709, Milford, Auckland, 0741 | Postal | 15 Mar 2020 |
| 22 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical & service | 16 Mar 2022 |
| 8 William Denny Avenue, Westmere, Auckland, 1022 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Praveen Chandra
Westmere, Auckland, 1022
Address used since 08 Mar 2022
Milford, Auckland, 0620
Address used since 08 Mar 2022
Ponsonby, Auckland, 1011
Address used since 24 Feb 2015 |
Director | 20 Dec 2002 - current |
|
Lalita Chandra
Castor Bay, Auckland, 0620
Address used since 24 Feb 2015 |
Director | 20 Dec 2002 - current |
|
Dinesh Noresh Dass
Greenhithe, Auckland,
Address used since 01 May 1996 |
Director | 01 May 1996 - 20 Dec 2002 |
| 9 John Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 John Street, Ponsonby, Auckland, 1011 | Registered & physical | 04 Mar 2015 - 16 Mar 2022 |
| 22 Rangitoto Terrace, Milford, Auckland | Physical & registered | 16 Jan 2003 - 04 Mar 2015 |
| Dn Dass, Chartered Accountants, 320b, Upper Harbour Dr, Greenhithe, Auckland | Registered | 19 Feb 2002 - 16 Jan 2003 |
| Price Waterhouse, 18 Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 19 Feb 2002 |
| 320b Upper Harbour Drive, Greenhithe, Auckland | Physical | 11 Feb 2000 - 16 Jan 2003 |
| Price Waterhouse, 18 Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 11 Feb 2000 - 11 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lalita, Chandra Individual |
Ponsonby Auckland 1011 |
01 May 1996 - current |
|
Edwards, Jason Individual |
Auckland 1010 |
01 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Hamish Praveen Director |
Westmere Auckland 1022 |
08 Mar 2019 - current |
|
Edwards, Jason Individual |
Auckland City 1010 |
01 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Satish Individual |
Castor Bay Auckland 0620 |
01 May 1996 - 08 Mar 2019 |
 |
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