General information

Alexandra Family Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031254465
New Zealand Business Number
3238451
Company Number
Registered
Company Status

Alexandra Family Medical Centre Limited (New Zealand Business Number 9429031254465) was incorporated on 12 Jan 2011. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 01 May 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Norman, Nicholas Grant (an individual) located at Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Norman, Irene Makar (an individual) - located at Rd 3, Alexandra. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Norman, Stephen Ross, located at Wanaka, Wanaka (an individual),
Norman, Irene Makar, located at Rd 3, Alexandra (an individual),
Norman, Nicholas Grant, located at Rd 3, Alexandra (an individual). The Businesscheck database was updated on 28 May 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 01 May 2020
Directors
Name and Address Role Period
Nicholas Grant Norman
Rd 3, Alexandra, 9393
Address used since 12 Jan 2011
Director 12 Jan 2011 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 03 May 2013 - 01 May 2020
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 30 Apr 2012 - 03 May 2013
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 30 Apr 2012 - 01 May 2020
69 Tarbert Street, Alexandra, Alexandra, 9320 Physical & registered 12 Jan 2011 - 30 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Norman, Nicholas Grant
Individual
Rd 3
Alexandra
9393
25 Jan 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Norman, Irene Makar
Individual
Rd 3
Alexandra
9393
25 Jan 2021 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Norman, Stephen Ross
Individual
Wanaka
Wanaka
9305
25 Jan 2021 - current
Norman, Irene Makar
Individual
Rd 3
Alexandra
9393
25 Jan 2021 - current
Norman, Nicholas Grant
Individual
Rd 3
Alexandra
9393
25 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Norman Health Limited
Shareholder NZBN: 9429036257911
Company Number: 1253298
Entity
Galloway R D 3
Alexandra 9393
12 Jan 2011 - 25 Jan 2021
Norman Health Limited
Shareholder NZBN: 9429036257911
Company Number: 1253298
Entity
Galloway R D 3
Alexandra 9393
12 Jan 2011 - 25 Jan 2021
Location
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