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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Wendy Individual |
Birkenhead Auckland |
16 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Richmond, John Dereck Individual |
Northcote Auckland |
15 Dec 1994 - current |
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 |
Unicare Limited 27 Birkenhead Avenue |
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Rotary Club Of Birkenhead Charitable Trust C/o Robert Barnes-solicitor |
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