Kauri Healthcare Limited was registered on 11 Sep 2013 and issued an NZ business number of 9429030070165. This registered LTD company has been managed by 12 directors: Andrew John Greenway - an active director whose contract started on 21 Mar 2014,
Anna Catherine Skinner - an active director whose contract started on 21 Mar 2014,
Douglas Bentick Maclean - an active director whose contract started on 27 Mar 2014,
Linda Anne Gray - an active director whose contract started on 12 Sep 2014,
Suhasini Pothina - an active director whose contract started on 01 Jul 2021.
According to BizDb's database (updated on 09 Jun 2025), the company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Up until 14 Oct 2019, Kauri Healthcare Limited had been using Cnr Main & Victoria Avenue, Palmerston North as their registered address.
BizDb found former names for the company: from 05 Sep 2013 to 04 Feb 2014 they were called Vaa Partnership Limited.
A total of 490000 shares are allocated to 7 groups (7 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Hewage, Sonali Ranasinghe (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 70000 shares) and includes
Willis, Esther Elizabeth - located at Mosgiel, Mosgiel.
The next share allocation (70000 shares, 14.29%) belongs to 1 entity, namely:
Skinner, Anna Catherine, located at Rd 1, Palmerston North (an individual). Kauri Healthcare Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: Cnr Main & Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 13 Feb 2014 to 14 Oct 2019
Address: 525 Masterton Castlepoint Road, Rd 6, Masterton, 5886 New Zealand
Physical & registered address used from 11 Sep 2013 to 13 Feb 2014
Basic Financial info
Total number of Shares: 490000
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Individual | Hewage, Sonali Ranasinghe |
Fitzherbert Palmerston North 4410 New Zealand |
28 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Individual | Willis, Esther Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
21 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Individual | Skinner, Anna Catherine |
Rd 1 Palmerston North 4471 New Zealand |
21 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 70000 | |||
| Individual | Crowe, Timothy Paul |
Terrace End Palmerston North 4410 New Zealand |
21 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 70000 | |||
| Individual | Short, Michael Duff |
Hokowhitu Palmerston North 4410 New Zealand |
21 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 70000 | |||
| Individual | Shaw, Murray Sheriff |
Hokowhitu Palmerston North 4410 New Zealand |
21 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 70000 | |||
| Individual | Greenway, Andrew John |
Rd 7 Feilding 4777 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bruce, Margaret Andrina |
171 Albert Street Palmerston North 4410 New Zealand |
21 Mar 2014 - 29 Nov 2018 |
| Entity | Kauri Healthcare Limited Shareholder NZBN: 9429030070165 Company Number: 4636579 |
30 Mar 2021 - 08 Jul 2021 | |
| Individual | Quinn, Zoe Louise |
Takaro Palmerston North 4412 New Zealand |
21 Mar 2014 - 29 Nov 2018 |
| Individual | Ryan, Jeffrey Norman |
Rd 6 Masterton 5886 New Zealand |
11 Sep 2013 - 21 Mar 2014 |
| Entity | Kauri Healthcare Limited Shareholder NZBN: 9429030070165 Company Number: 4636579 |
236 Broadway Avenue Palmerston North 4410 New Zealand |
30 Mar 2021 - 08 Jul 2021 |
| Individual | Rasmussen, Janine Catherine |
3 Vivian Street & Cnr Owen Street Palmerston North 4410 New Zealand |
21 Mar 2014 - 30 Mar 2021 |
| Director | Jeffrey Norman Ryan |
Rd 6 Masterton 5886 New Zealand |
11 Sep 2013 - 21 Mar 2014 |
Andrew John Greenway - Director
Appointment date: 21 Mar 2014
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 18 Oct 2024
Address: 619 Featherston Street, Palmerston North, 4440 New Zealand
Address used since 28 Apr 2023
Address: 3 Vivian Street & Cnr Owen Street, Palmerston North, 4410 New Zealand
Address used since 21 Mar 2014
Anna Catherine Skinner - Director
Appointment date: 21 Mar 2014
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 08 Nov 2024
Address: 619 Featherston Street, Palmerston North, 4440 New Zealand
Address used since 28 Apr 2023
Address: 171 Albert Street, Palmerston North, 4410 New Zealand
Address used since 21 Mar 2014
Douglas Bentick Maclean - Director
Appointment date: 27 Mar 2014
Address: Rd 8, Whanganui, 4578 New Zealand
Address used since 23 Oct 2024
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 27 Mar 2014
Linda Anne Gray - Director
Appointment date: 12 Sep 2014
Address: Feilding, Feilding, 4702 New Zealand
Address used since 12 Sep 2014
Suhasini Pothina - Director
Appointment date: 01 Jul 2021
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Jul 2021
Leanne Southey - Director
Appointment date: 29 Sep 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 29 Sep 2022
Surangi Sonali Ranasinghe Hewage Ranasinghe Arachchige - Director
Appointment date: 26 Oct 2024
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 26 Oct 2024
Esther Elizabeth Willis - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 26 Sep 2024
Address: 619 Featherston Street, Palmerston North, 4440 New Zealand
Address used since 28 Apr 2023
Address: 171 Albert Street, Palmerston North, 4410 New Zealand
Address used since 21 Mar 2014
Murray Sheriff Shaw - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 25 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Jan 2017
Timothy Paul Crowe - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 05 Oct 2016
Address: 171 Albert Street, Palmerston North, 4410 New Zealand
Address used since 21 Mar 2014
Zoe Louise Quinn - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 21 May 2014
Address: 171 Albert Street, Palmerston North, 4410 New Zealand
Address used since 21 Mar 2014
Jeffrey Norman Ryan - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 20 Mar 2014
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 11 Sep 2013
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Walkin' Limited
Morrison Creed 1st Floor Main & Victoria
Emmanuel Congregational Church Trust
Cnr Victoria Ave & Broadway Ave
Whaioro Trust Board
602 Main Street
Dermal Solutions Limited
233 Broadway Avenue
Feilding Health Care Partners Limited
196 Broadway Avenue
Hew Medical Co Limited
685 Queen Street
Ndlm Limited
C/- Thompson Watson
Riverdale Health Limited
86 College Street
Yellow Brick Services Limited
200 Broadway Avenue