General information
Family Health Centre New Plymouth Limited
Type: NZ Limited Company (Ltd)9429037456955
New Zealand Business Number
984622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Family Health Centre New Plymouth Limited (issued an NZ business identifier of 9429037456955) was started on 22 Oct 1999. 4 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, postal). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 18 Jun 2020. 800 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (0.13 per cent of shares), namely:
Oughton, Emily (a director) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 5.88 per cent of all shares (47 shares); it includes
Oughton, Emily (an individual) - located at Frankleigh Park, New Plymouth. Moving on to the third group of shareholders, share allotment (283 shares, 35.38%) belongs to 1 entity, namely:
Egli, Peter Bruno, located at 23 Birdwood Avenue, New Plymouth (a director). "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued Family Health Centre New Plymouth Limited. The Businesscheck database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 70 Vivian St, New Plymouth | Physical & service | 22 Oct 1999 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Office & postal | 19 Feb 2020 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 18 Jun 2020 |
Contact info
64 6 7587508
Phone (Phone)
familyhealth@familyhealth.co.nz
Email
www.familyhealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruno Egli
Moturoa, New Plymouth, 4310
Address used since 05 Feb 2019
Frankleigh Park, New Plymouth, 4310
Address used since 18 Feb 2016 |
Director | 22 Oct 1999 - current |
|
Vivienne Mary Law
Oakura, Taranaki, 4314
Address used since 05 Feb 2015 |
Director | 01 Dec 2010 - current |
|
Dawn Elizabeth White
Moturoa, New Plymouth, 4310
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Tanya Keough
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Emily Oughton
Frankleigh Park, New Plymouth, 4310
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Marie Madeleine Henderson
Strandon, New Plymouth, 4312
Address used since 22 Mar 2019
Central, New Plymouth, 4310
Address used since 05 Feb 2015 |
Director | 22 Oct 1999 - 01 May 2020 |
|
Peter Laurence Catt
Merrilands, New Plymouth, 4312
Address used since 18 Feb 2016 |
Director | 22 Oct 1999 - 22 Aug 2017 |
Addresses
Principal place of activity
| 109 Powderham Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 19 Feb 2015 - 18 Jun 2020 |
| 70 Vivian St, New Plymouth | Registered | 13 Apr 2000 - 19 Feb 2015 |
| 70 Vivian St, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
800
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Emily Director |
Frankleigh Park New Plymouth 4310 |
12 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Emily Individual |
Frankleigh Park New Plymouth 4310 |
13 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 283
| Shareholder Name | Address | Period |
|---|---|---|
|
Egli, Peter Bruno Director |
23 Birdwood Avenue New Plymouth 4310 |
05 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Vivienne Mary Individual |
25 Pitcairn Street Oakura 4314 |
05 Apr 2011 - current |
Shares Allocation #5 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanya Keough And Matthew Wise Other (Other) |
New Plymouth New Plymouth 4310 |
21 Nov 2023 - current |
Shares Allocation #6 Number of Shares: 124
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dawn Elizabeth Individual |
New Plymouth 4310 |
14 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keough, Tanya Director |
New Plymouth New Plymouth 4310 |
21 Nov 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Egli, Peter Bruno Individual |
23 Birdwood Avenue New Plymouth 4310 |
16 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Vivienne Mary Director |
25 Pitcairn Street Oakura 4314 |
05 Apr 2011 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Dawn Elizabeth Director |
Moturoa New Plymouth 4310 |
14 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Barry Mark Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
De Kabath, Johann Ranier Andrew Geelen Individual |
Taradale Napier 4112 |
09 Dec 2015 - 27 May 2020 |
|
Darney, Peter John Individual |
22 Timandra Street New Plymouth 4312 |
16 Apr 2007 - 20 Dec 2018 |
|
Robson, Heather Joy Individual |
12 A Tamati Place New Plymouth 4312 |
16 Apr 2007 - 18 Oct 2017 |
|
Henderson, Marie Madeleine Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
Henderson, Marie Madeleine Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
De Kabath, Johann Ranier Andrew Geelen Individual |
Taradale Napier 4112 |
09 Dec 2015 - 27 May 2020 |
|
Catt, Peter Laurence Individual |
12a Tamati Place New Plymouth 4312 |
22 Oct 1999 - 18 Oct 2017 |
|
Henderson, John Barry Mark Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
De Kabath, Johann Ranier Andrew Geelen Individual |
Taradale Napier 4112 |
09 Dec 2015 - 27 May 2020 |
|
Fawkner-egli, Rebecca Jane Individual |
15 B Budleigh Street New Plymouth 4310 |
16 Apr 2007 - 20 Dec 2018 |
|
Henderson, Marie Madeleine Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
Henderson, John Barry Mark Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
Henderson, John Barry Mark Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
Henderson, Marie Madeleine Individual |
10 Nobs Line New Plymouth 4312 |
16 Apr 2007 - 27 May 2020 |
|
Richards, Bruce Carlaw Individual |
1a Chilman Street New Plymouth 4312 |
16 Apr 2007 - 09 Dec 2015 |
|
Catt, Peter Laurence Individual |
12a Tamati Place New Plymouth 4312 |
16 Apr 2007 - 18 Oct 2017 |
|
Piper Health Limited Shareholder NZBN: 9429037460891 Company Number: 983666 Entity |
22 Oct 1999 - 16 Apr 2007 | |
|
Henderson, Marie Madeleine Individual |
10 Nobs Line New Plymouth 4312 |
22 Oct 1999 - 27 May 2020 |
|
Darney, Peter John Individual |
22 Timandra Street New Plymouth 4312 |
16 Apr 2007 - 20 Dec 2018 |
|
Fawkner-egli, Rebecca Jane Individual |
15 B Budleigh Street New Plymouth 4310 |
16 Apr 2007 - 20 Dec 2018 |
|
De Kabath, Johann Ranier Andrew Geelen Individual |
Taradale Napier 4112 |
09 Dec 2015 - 27 May 2020 |
|
Piper Health Limited Shareholder NZBN: 9429037460891 Company Number: 983666 Entity |
22 Oct 1999 - 16 Apr 2007 | |
|
Middleton, John Cameron Individual |
8 A Bracken Street New Plymouth 4310 |
16 Apr 2007 - 18 Oct 2017 |
Location
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