General information

Stonefields Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429042058687
New Zealand Business Number
5843167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Stonefields Medical Centre Limited (New Zealand Business Number 9429042058687) was incorporated on 17 Nov 2015. 5 addresess are in use by the company: Shop 17, 40 Stonefields Avenue, Stonefields, Auckland, 1072 (type: postal, office). 12000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 3599 shares (29.99 per cent of shares), namely:
Mcrae, Isobella (a director) located at Ellerslie, Auckland postcode 1051,
Ad Law Trustees (No.13) Limited (an entity) located at 55-65 Shortland Street, Auckland postcode 1010,
Mcrae, Shaun Robert (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mcrae, Isobella (a director) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (8399 shares, 69.99%) belongs to 3 entities, namely:
Hpj Trustees No. 29 Limited, located at 205 Queen Street, Auckland (an entity),
Mongalo, Mohale Phillip, located at Onehunga, Auckland (a director),
Ooi, Cindy, located at Onehunga, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Stonefields Medical Centre Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Shop 17, 40 Stonefields Avenue, Stonefields, Auckland, 1072 Registered & physical & service 17 Nov 2015
Shop 17, 40 Stonefields Avenue, Stonefields, Auckland, 1072 Postal & office & delivery 19 Nov 2019
Contact info
64 9 3200168
Phone (Phone)
admin@stonemed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@stonemed.co.nz
Email
www.stonemed.co.nz
Website
Directors
Name and Address Role Period
Isobella Mcrae
Ellerslie, Auckland, 1051
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Mohale Phillip Mongalo
Onehunga, Auckland, 1061
Address used since 17 Nov 2015
Director 17 Nov 2015 - current
Addresses
Principal place of activity
Shop 17, 40 Stonefields Avenue , Stonefields , Auckland , 1072
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3599
Shareholder Name Address Period
Mcrae, Isobella
Director
Ellerslie
Auckland
1051
17 Nov 2015 - current
Ad Law Trustees (no.13) Limited
Shareholder NZBN: 9429031566612
Entity (NZ Limited Company)
55-65 Shortland Street
Auckland
1010
17 Nov 2015 - current
Mcrae, Shaun Robert
Individual
Ellerslie
Auckland
1051
17 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcrae, Isobella
Director
Ellerslie
Auckland
1051
17 Nov 2015 - current
Shares Allocation #3 Number of Shares: 8399
Shareholder Name Address Period
Hpj Trustees No. 29 Limited
Shareholder NZBN: 9429032541311
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
17 Nov 2015 - current
Mongalo, Mohale Phillip
Director
Onehunga
Auckland
1061
17 Nov 2015 - current
Ooi, Cindy
Individual
Onehunga
Auckland
1061
17 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mongalo, Mohale Phillip
Director
Onehunga
Auckland
1061
17 Nov 2015 - current
Location
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