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 11 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,
Esther Elizabeth Willis - 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.
According to BizDb's database (updated on 25 Mar 2024), 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 619 Featherston Street, Palmerston North postcode 4440.
The second group consists of 1 shareholder, holds 14.29 per cent shares (exactly 70000 shares) and includes
Willis, Esther Elizabeth - located at 619 Featherston Street, Palmerston North.
The next share allocation (70000 shares, 14.29%) belongs to 1 entity, namely:
Skinner, Anna Catherine, located at 619 Featherston Street, 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: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Individual | Hewage, Sonali Ranasinghe |
619 Featherston Street Palmerston North 4440 New Zealand |
28 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Individual | Willis, Esther Elizabeth |
619 Featherston Street Palmerston North 4440 New Zealand |
21 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Individual | Skinner, Anna Catherine |
619 Featherston Street Palmerston North 4440 New Zealand |
21 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 70000 | |||
| Individual | Crowe, Timothy Paul |
619 Featherston Street Palmerston North 4440 New Zealand |
21 Mar 2014 - |
| Shares Allocation #5 Number of Shares: 70000 | |||
| Individual | Short, Michael Duff |
619 Featherston Street Palmerston North 4440 New Zealand |
21 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 70000 | |||
| Individual | Shaw, Murray Sheriff |
619 Featherston Street Palmerston North 4440 New Zealand |
21 Mar 2014 - |
| Shares Allocation #7 Number of Shares: 70000 | |||
| Individual | Greenway, Andrew John |
619 Featherston Street Palmerston North 4440 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: 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: 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
Esther Elizabeth Willis - Director
Appointment date: 21 Mar 2014
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 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
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
Bynley Limited
Cnr Main Street & Victoria Avenue
Walkin' Limited
Morrison Creed 1st Floor Main & Victoria
Emmanuel Congregational Church Trust
Cnr Victoria Ave & Broadway Ave
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