Hobsonville Family Doctors Limited was started on 18 Nov 2015 and issued a business number of 9429042073321. This registered LTD company has been supervised by 5 directors: Paul Nicholls - an active director whose contract started on 18 Nov 2015,
Torrance Richard Merkle - an active director whose contract started on 12 Nov 2018,
Alice Vermunt - an active director whose contract started on 27 Jun 2023,
Cole Wiremu Rudolph - an inactive director whose contract started on 17 Sep 2020 and was terminated on 26 Jun 2023,
Jann Singer - an inactive director whose contract started on 18 Nov 2015 and was terminated on 15 Sep 2020.
As stated in our information (updated on 28 Mar 2024), the company registered 1 address: 124 Hobsonville Road, Hobsonville, Auckland, 0618 (types include: registered, physical).
Until 23 Sep 2020, Hobsonville Family Doctors Limited had been using 25 Omahu Road, Remuera, Auckland as their physical address.
BizDb identified previous names used by the company: from 17 Nov 2015 to 15 Feb 2016 they were named Hobsonville Health Centre Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Mcmahon Vermunt Limited (an entity) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Torrance Merkle Trustee Limited - located at Auckland Central, Auckland.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Dr Paul Nicholls Limited, located at Parnell, Auckland (an entity). Hobsonville Family Doctors Limited is classified as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: 25 Omahu Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Feb 2020 to 23 Sep 2020
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2015 to 05 Feb 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mcmahon Vermunt Limited Shareholder NZBN: 9429050910755 |
Hauraki Auckland 0622 New Zealand |
26 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Torrance Merkle Trustee Limited Shareholder NZBN: 9429048795715 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Dr Paul Nicholls Limited Shareholder NZBN: 9429037885533 |
Parnell Auckland 1052 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Medevo Limited Shareholder NZBN: 9429042273349 Company Number: 5941007 |
Albany Heights Auckland 0632 New Zealand |
15 Sep 2020 - 26 Jun 2023 |
| Entity | Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 |
Remuera Auckland 1050 New Zealand |
18 Nov 2015 - 15 Sep 2020 |
| Entity | Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 |
12 Nov 2018 - 21 Dec 2020 | |
| Individual | Merkle, Torrance Richard |
Grey Lynn Auckland 1021 New Zealand |
12 Nov 2018 - 21 Dec 2020 |
| Entity | Bytalus Trustee Limited Shareholder NZBN: 9429033522555 Company Number: 1922828 |
Level 1, 124 Hobsonville Road Hobsonville 06185 New Zealand |
12 Nov 2018 - 21 Dec 2020 |
| Entity | Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 |
Hobsonville Auckland 0618 New Zealand |
18 Nov 2015 - 15 Sep 2020 |
| Entity | Dr Jann Singer Limited Shareholder NZBN: 9429037885649 Company Number: 899704 |
Remuera Auckland 1050 New Zealand |
18 Nov 2015 - 15 Sep 2020 |
Paul Nicholls - Director
Appointment date: 18 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2015
Torrance Richard Merkle - Director
Appointment date: 12 Nov 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Nov 2018
Alice Vermunt - Director
Appointment date: 27 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Jun 2023
Cole Wiremu Rudolph - Director (Inactive)
Appointment date: 17 Sep 2020
Termination date: 26 Jun 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Sep 2020
Jann Singer - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 15 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2015
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