General information

Meadowbank General Practice Limited

Type: NZ Limited Company (Ltd)
9429046002518
New Zealand Business Number
6248718
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Meadowbank General Practice Limited (NZBN 9429046002518) was incorporated on 09 Mar 2017. 2 addresses are in use by the company: 35-47 St Johns Road, Meadowbank, Auckland, 1072 (type: physical, registered). Unit E, 35 St Johns Road, Meadowbank, Auckland had been their registered address, until 05 Jul 2018. 140 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 60 shares (42.86 per cent of shares), namely:
Macmillan, Donald Douglas (an individual) located at Stonefields, Auckland postcode 1072,
Henry Medical Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 28.57 per cent of all shares (exactly 40 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Ludbrook, Felicity Helen (a director) - located at St Heliers, Auckland,
Ludbrook, Richard Michael (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (40 shares, 28.57%) belongs to 2 entities, namely:
Goodey, Margaret Anne, located at Remuera, Auckland (a director),
Goodey, Lesley Margaret, located at Remuera, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Meadowbank General Practice Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
35-47 St Johns Road, Meadowbank, Auckland, 1072 Physical & registered & service 05 Jul 2018
Directors
Name and Address Role Period
David John Henry
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Lynette Alda Henry
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Felicity Helen Ludbrook
St Heliers, Auckland, 1071
Address used since 08 Mar 2019
Saint Johns, Auckland, 1072
Address used since 09 Mar 2017
St Heliers, Auckland, 1071
Address used since 19 Feb 2018
Director 09 Mar 2017 - current
Margaret Anne Goodey
Remuera, Auckland, 1050
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Jonathan Edward Mark Fox
Rd 4, Warkworth, 0984
Address used since 01 Jun 2018
St Heliers, Auckland, 1071
Address used since 09 Mar 2017
Director 09 Mar 2017 - 27 Jun 2018
Addresses
Previous address Type Period
Unit E, 35 St Johns Road, Meadowbank, Auckland, 1072 Registered & physical 27 Feb 2018 - 05 Jul 2018
25 St Johns Road, Saint Johns, Auckland, 1072 Physical & registered 09 Mar 2017 - 27 Feb 2018
Financial Data
Financial info
140
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Macmillan, Donald Douglas
Individual
Stonefields
Auckland
1072
23 Nov 2020 - current
Henry Medical Limited
Shareholder NZBN: 9429037291662
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
09 Mar 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
09 Mar 2017 - current
Ludbrook, Felicity Helen
Director
St Heliers
Auckland
1071
09 Mar 2017 - current
Ludbrook, Richard Michael
Individual
St Heliers
Auckland
1071
09 Mar 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Goodey, Margaret Anne
Director
Remuera
Auckland
1050
09 Mar 2017 - current
Goodey, Lesley Margaret
Individual
Remuera
Auckland
1050
09 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Renown Medical Services Limited
Shareholder NZBN: 9429037348526
Company Number: 1018783
Entity
St Heliers
Auckland
1071
09 Mar 2017 - 05 Jul 2018
Renown Medical Services Limited
Shareholder NZBN: 9429037348526
Company Number: 1018783
Entity
St Heliers
Auckland
1071
09 Mar 2017 - 05 Jul 2018
Location
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