General information

Fmb Retired 2021 Limited

Type: NZ Limited Company (Ltd)
9429038560934
New Zealand Business Number
658526
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Fmb Retired 2021 Limited (issued an NZ business number of 9429038560934) was incorporated on 15 Dec 1994. 2 addresses are in use by the company: 16 Seaview Avenue, Northcote, Auckland, 0627 (type: registered, physical). 29 Birkenhead Ave, Birkenhead, Auckland had been their physical address, up until 16 Jun 2022. Fmb Retired 2021 Limited used other names, namely: Family Medicine Birkenhead Limited from 27 Mar 2002 to 30 Jan 2021, Family and Sports Medicine Limited (30 Mar 1995 to 27 Mar 2002) and Family Sports and Medicine Limited (15 Dec 1994 - 30 Mar 1995). 57916 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 28957 shares (50 per cent of shares), namely:
Marshall, Wendy (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 28957 shares); it includes
Richmond, John Dereck (an individual) - located at Northcote, Auckland. "General practitioner - medical" (business classification Q851120) is the category the ABS issued Fmb Retired 2021 Limited. Our database was updated on 17 Feb 2024.

Current address Type Used since
16 Seaview Avenue, Northcote, Auckland, 0627 Registered & physical & service 16 Jun 2022
Contact info
64 02727 47480
Phone (Phone)
magoo@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Dereck Richmond
Northcote, North Shore City, 0627
Address used since 22 Jun 2010
Director 19 Dec 1994 - current
Margot Sybil Richmond
Northcote, North Shore City, 0627
Address used since 22 Jun 2010
Director 01 Mar 2002 - current
Wendy Marshall
Birkenhead, Auckland, 0626
Address used since 01 Sep 2008
Director 01 Sep 2008 - current
Richard John Mayhew
Northcote, Auckland,
Address used since 19 Dec 1994
Director 19 Dec 1994 - 27 Jun 2001
Addresses
Principal place of activity
16 Seaview Avenue , Northcote , Auckland , 0627
Previous address Type Period
29 Birkenhead Ave, Birkenhead, Auckland, 0629 Physical 20 Jun 2017 - 16 Jun 2022
29 Birkenhead Ave, Birkenhead, Auckland, 0629 Registered 02 Jul 2014 - 16 Jun 2022
29 Birkenhead Ave, Birkenhead Physical 01 Dec 2006 - 20 Jun 2017
29 Birkenhead Ave, Birkenhead Registered 01 Dec 2006 - 02 Jul 2014
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 01 Dec 2006
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 01 Oct 2000 - 01 Jul 2003
Same As Registered Office Address Physical 01 Oct 2000 - 01 Jul 2003
29 Birkenhead Avenue, Birkenhead, Auckland Registered & physical 15 Jul 1998 - 01 Oct 2000
Financial Data
Financial info
57916
Total number of Shares
June
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 28957
Shareholder Name Address Period
Marshall, Wendy
Individual
Birkenhead
Auckland
16 Sep 2008 - current
Shares Allocation #3 Number of Shares: 28957
Shareholder Name Address Period
Richmond, John Dereck
Individual
Northcote
Auckland
15 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Norris, Brett Anthony
Individual
Northcote
Auckland
15 Dec 1994 - 03 Oct 2011
Burns, John William Boswell
Individual
Greenlane
Auckland
15 Dec 1994 - 11 Jun 2007
Richmond, Margot Sybil
Individual
Northcote
Auckland
15 Dec 1994 - 03 Oct 2011
Richmond, Margot Sybil
Individual
Northcote
Auckland
15 Dec 1994 - 03 Oct 2011
Norris, Brett Anthony
Individual
Northcote
Auckland
15 Dec 1994 - 03 Oct 2011
Burns, John William Boswell
Individual
Greenlane
Auckland
15 Dec 1994 - 11 Jun 2007
Location
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