General information
Fairfield Family Health Limited
Type: NZ Limited Company (Ltd)9429036898602
New Zealand Business Number
1138886
Company Number
Registered
Company Status
Fairfield Family Health Limited (issued a New Zealand Business Number of 9429036898602) was launched on 05 Jun 2001. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 26 Jun 2018. 700 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 100 shares (14.29 per cent of shares), namely:
Cullen, Francis Donald (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (100 shares); it includes
Bhula, Pradip (an individual) - located at Hamilton 3214. The third group of shareholders, share allotment (100 shares, 14.29%) belongs to 1 entity, namely:
Know Well Limited, located at Flagstaff, Hamilton (an entity). The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 26 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Donald Cullen
Hamilton East, Hamilton, 3216
Address used since 21 Jun 2010 |
Director | 05 Jun 2001 - current |
|
Pradip Bhula
Fairfield, Hamilton, 3214
Address used since 21 Jun 2010 |
Director | 05 Jun 2001 - current |
|
Imtrud Zillkes
Fairfield, Hamilton, 3214
Address used since 09 Nov 2014 |
Director | 09 Nov 2014 - current |
|
Jonathon Bruce Phillips
Rd 4, Hamilton, 3284
Address used since 16 Jun 2023
Hamilton East, Hamilton, 3216
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Kubendra Naicker
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Kerry Anne Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Amber An-pei Lui
Flagstaff, Hamilton, 3210
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Hiruni Sathira Senanayake Senanayake Archchige
Fairfield, Hamilton, 3214
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 30 Apr 2024 |
|
Edward Barrio Frojan
Fairfield, Hamilton, 3214
Address used since 21 Jun 2010 |
Director | 20 Mar 2008 - 28 Feb 2023 |
|
Mily Leadley
Riverlea, Hamilton, 3216
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 01 Nov 2016 |
|
Richard Wayne Roberts
Hamilton Central, Hamilton, 3204
Address used since 27 Jun 2013 |
Director | 05 Jun 2001 - 30 Jun 2016 |
|
Elizabeth Greer
Hamilton, 3214
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 10 Nov 2014 |
|
Mohammed Shahidal Hasan
Hamilton, 3210
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 08 Jan 2014 |
|
Helen Grace Sadumiano
Huntington, Hamilton, 3210
Address used since 14 Jun 2012 |
Director | 26 Jun 2007 - 30 Nov 2012 |
|
Gillian Anne Stonelake
Hamilton,
Address used since 29 Jun 2004 |
Director | 05 Jun 2001 - 06 Jun 2007 |
|
Malcolm George Porteous
Hamilton,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 31 Dec 2005 |
|
Michael Heywood Harris
Hamilton,
Address used since 29 Jun 2004 |
Director | 05 Jun 2001 - 28 Feb 2005 |
|
Carol Anne Smylie
Hamilton,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2012 - 26 Jun 2018 |
| B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton | Physical & registered | 28 Jun 2010 - 14 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Physical | 06 Jul 2004 - 28 Jun 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 06 Jul 2004 - 28 Jun 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Registered & physical | 01 Jul 2002 - 06 Jul 2004 |
| Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical & registered | 05 Jun 2001 - 01 Jul 2002 |
Financial Data
Financial info
700
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Francis Donald Individual |
Hamilton |
05 Jun 2001 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhula, Pradip Individual |
Hamilton 3214 |
05 Jun 2001 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Know Well Limited Shareholder NZBN: 9429051896041 Entity (NZ Limited Company) |
Flagstaff Hamilton 3210 |
03 May 2024 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kms Health Limited Shareholder NZBN: 9429048628716 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
04 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dikudet Limited Shareholder NZBN: 9429042501701 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
08 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pae Rangi Health Limited Shareholder NZBN: 9429042290933 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
15 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zillkes Medical Limited Shareholder NZBN: 9429030141742 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
05 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hs Medical Limited Shareholder NZBN: 9429041028032 Company Number: 4846319 Entity |
Leamington Cambridge 3432 |
16 Apr 2014 - 03 May 2024 |
|
Hasan Medical Practice Limited Shareholder NZBN: 9429034999158 Company Number: 1593215 Entity |
05 Mar 2012 - 16 Apr 2014 | |
|
Barrio Frojan, Edward Individual |
Hamilton |
26 Jun 2008 - 20 Mar 2023 |
|
Porteous, Malcolm George Individual |
Hamilton |
05 Jun 2001 - 28 Jun 2005 |
|
Greer, Elizabeth Individual |
Hamilton |
05 Jun 2001 - 16 Jul 2015 |
|
Fairfield Family Health Limited Shareholder NZBN: 9429036898602 Company Number: 1138886 Entity |
Whitiora Hamilton 3200 |
20 Mar 2023 - 04 Dec 2023 |
|
Smylie, Carol Anne Individual |
Hamilton |
05 Jun 2001 - 28 Jun 2005 |
|
Hasan, Mohammed Shahidol Individual |
Hamilton |
28 Jun 2005 - 05 Mar 2012 |
|
Roberts, Richard Wayne Individual |
Hamilton Central Hamilton 3204 |
29 Jun 2004 - 15 Jul 2016 |
|
Stonelake, Gillian Anne Individual |
Hamilton |
29 Jun 2004 - 15 Jun 2006 |
|
Dr Mily Leadley Limited Shareholder NZBN: 9429030430853 Company Number: 4127100 Entity |
27 Jun 2013 - 08 Nov 2016 | |
|
Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 Company Number: 1618362 Entity |
15 Jun 2006 - 22 Jun 2007 | |
|
Hgb Sadumiano Limited Shareholder NZBN: 9429033575148 Company Number: 1914060 Entity |
22 Jun 2007 - 27 Jun 2013 | |
|
Rostrevor Trustees Two Limited Shareholder NZBN: 9429034846537 Company Number: 1618362 Entity |
15 Jun 2006 - 22 Jun 2007 | |
|
Dr Mily Leadley Limited Shareholder NZBN: 9429030430853 Company Number: 4127100 Entity |
27 Jun 2013 - 08 Nov 2016 | |
|
Hgb Sadumiano Limited Shareholder NZBN: 9429033575148 Company Number: 1914060 Entity |
22 Jun 2007 - 27 Jun 2013 | |
|
Hasan Medical Practice Limited Shareholder NZBN: 9429034999158 Company Number: 1593215 Entity |
05 Mar 2012 - 16 Apr 2014 | |
|
Harris, Michael Heywood Individual |
Hamilton |
29 Jun 2004 - 29 Jun 2004 |
Location
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Zillkes Medical Limited 1026 Victoria Street |
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