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Comprehensive Care Limited

Type: NZ Limited Company (Ltd)
9429031126038
NZBN
3365231
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Building A, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Sep 2013

Comprehensive Care Limited was launched on 18 Apr 2011 and issued an NZBN of 9429031126038. The registered LTD company has been managed by 19 directors: Lynne Melissa Coleman - an active director whose contract began on 15 Nov 2017,
William Tamakehu Davis - an active director whose contract began on 13 Nov 2019,
Judy Blakey - an active director whose contract began on 01 Oct 2021,
Siobhan Trevallyan - an active director whose contract began on 03 Nov 2021,
Vivien Wei Verheijen - an active director whose contract began on 10 Mar 2023.
According to BizDb's information (last updated on 21 Feb 2024), the company registered 1 address: Building A, 42 Tawa Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 27 Sep 2013, Comprehensive Care Limited had been using Building E, 42 Tawa Drive, Albany, Auckland as their registered address.
A total of 116 shares are allocated to 101 groups (101 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kowhai Surgery Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.86% shares (exactly 1 share) and includes
Hibiscus Coast Medical Centre Limited - located at Freemans Bay, Auckland.
The 3rd share allocation (1 share, 0.86%) belongs to 1 entity, namely:
Glenfield Medical Centre Limited, located at Glenfield, Auckland, Null (an entity). Comprehensive Care Limited is categorised as "Health service nec" (business classification Q859940).

Addresses

Previous addresses

Address: Building E, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Jul 2013 to 27 Sep 2013

Address: Building E, 42 Tawa Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 18 Apr 2011 to 30 Jul 2013

Address: Building E, 42 Tawa Drive, Albany, North Shore City, 0632 New Zealand

Physical address used from 18 Apr 2011 to 27 Sep 2013

Contact info
64 9 4151091
08 Mar 2019 Phone
www.comprehensivecare.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 116

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Kowhai Surgery Limited
Shareholder NZBN: 9429037633233
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Hibiscus Coast Medical Centre Limited
Shareholder NZBN: 9429039464392
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Glenfield Medical Centre Limited
Shareholder NZBN: 9429038262005
Glenfield
Auckland
Null 0629
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Fmb Retired 2021 Limited
Shareholder NZBN: 9429038560934
Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) West End Medical Limited
Shareholder NZBN: 9429030150645
Rd 5
Whangarei
0175
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Bush Road Medical Centre Limited
Shareholder NZBN: 9429038001154
Whangarei

New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Central Family Health Care Limited
Shareholder NZBN: 9429034080672
Whangarei

New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) S Sohn Limited
Shareholder NZBN: 9429042366355
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Shaval's Medical Practice Limited
Shareholder NZBN: 9429031899666
Otorohanga
3900
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Equinox Health Limited
Shareholder NZBN: 9429031317986
Milford
Auckland
0620
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Howick Village Medical Centre Limited
Shareholder NZBN: 9429031216302
293 Lincoln Road
Auckland
0610
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Loughlin, Susan Milford
Auckland
0620
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Whm Pioneers Limited
Shareholder NZBN: 9429051216870
Grafton
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 1
Entity (NZ Limited Company) Takapuna Health Limited
Shareholder NZBN: 9429050593729
Bayswater
Auckland
0622
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Maungatapere Healthcare Limited
Shareholder NZBN: 9429050829293
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Sw Hall Limited
Shareholder NZBN: 9429031167598
Albany
Auckland
0632
New Zealand
Shares Allocation #17 Number of Shares: 2
Entity (NZ Limited Company) Anderson Health Limited
Shareholder NZBN: 9429034405178
Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 1
Entity (NZ Limited Company) Macbeth Health Limited
Shareholder NZBN: 9429046683717
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #19 Number of Shares: 1
Entity (NZ Limited Company) Sunnynook Medical Centre (2018) Limited
Shareholder NZBN: 9429046905048
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Claire (sm) Han Limited
Shareholder NZBN: 9429050803941
Northcote
Auckland
0627
New Zealand
Shares Allocation #21 Number of Shares: 1
Entity (NZ Limited Company) Te Atatu Health Limited
Shareholder NZBN: 9429046198419
Glen Eden
Auckland
0602
New Zealand
Shares Allocation #22 Number of Shares: 1
Entity (NZ Limited Company) Iwaz Company Limited
Shareholder NZBN: 9429030366084
Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #23 Number of Shares: 1
Entity (NZ Limited Company) Heartbeat Locum Limited
Shareholder NZBN: 9429031713641
Newmarket
Auckland
1023
New Zealand
Shares Allocation #24 Number of Shares: 1
Entity (NZ Limited Company) Workers Health Care Limited
Shareholder NZBN: 9429039436108
Building 12, Waitakere Hospital Grounds
Henderson, Auckland
0610
New Zealand
Shares Allocation #25 Number of Shares: 1
Entity (NZ Limited Company) East Coast Bays Doctors Limited
Shareholder NZBN: 9429030815322
Albany
Auckland
0632
New Zealand
Shares Allocation #26 Number of Shares: 1
Entity (NZ Limited Company) Te Aroha Noa Medical Centre Limited
Shareholder NZBN: 9429035641766
Whangarei
0110
New Zealand
Shares Allocation #27 Number of Shares: 1
Entity (NZ Limited Company) K C P Holdings Limited
Shareholder NZBN: 9429045890338
Whangarei
0110
New Zealand
Shares Allocation #28 Number of Shares: 1
Entity (NZ Limited Company) Ss Kamali Limited
Shareholder NZBN: 9429050482719
Glenfield
Auckland
0629
New Zealand
Shares Allocation #29 Number of Shares: 1
Entity (NZ Limited Company) Veca Medical Services Limited
Shareholder NZBN: 9429047992566
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #30 Number of Shares: 1
Entity (NZ Limited Company) My Doctor Matakana Limited
Shareholder NZBN: 9429049508451
30-50 Springs Road
East Tamaki
2013
New Zealand
Shares Allocation #31 Number of Shares: 1
Entity (NZ Limited Company) Dr Jk Ryu Limited
Shareholder NZBN: 9429042025665
Newmarket
Auckland
1050
New Zealand
Shares Allocation #32 Number of Shares: 1
Entity (NZ Limited Company) Michael Medical Limited
Shareholder NZBN: 9429047829084
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #33 Number of Shares: 1
Entity (NZ Limited Company) Hobsonville Family Doctors Limited
Shareholder NZBN: 9429042073321
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #34 Number of Shares: 1
Entity (NZ Limited Company) James Street Doctors Limited
Shareholder NZBN: 9429037306502
Oakleigh
Whangarei
0171
New Zealand
Shares Allocation #35 Number of Shares: 1
Entity (NZ Limited Company) Beach Haven Health Limited
Shareholder NZBN: 9429042379430
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #36 Number of Shares: 1
Entity (NZ Limited Company) Healthzone Medical Limited
Shareholder NZBN: 9429048539654
Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #37 Number of Shares: 1
Entity (NZ Limited Company) L Y & Song Co Limited
Shareholder NZBN: 9429034229996
Northcote
Auckland
Null 0627
New Zealand
Shares Allocation #38 Number of Shares: 2
Individual Fardon, Vanessa Milford
Auckland
0632
New Zealand
Shares Allocation #39 Number of Shares: 1
Entity (NZ Limited Company) Dr John Arcus Limited
Shareholder NZBN: 9429037221720
Rosedale
Auckland
Null 0632
New Zealand
Shares Allocation #40 Number of Shares: 2
Entity (NZ Limited Company) Dr Kate Baddock Limited
Shareholder NZBN: 9429033980263
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #41 Number of Shares: 1
Entity (NZ Limited Company) Torbay Community Medical Limited
Shareholder NZBN: 9429034807330
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Shares Allocation #42 Number of Shares: 2
Entity (NZ Limited Company) Scripta Limited
Shareholder NZBN: 9429036807246
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #43 Number of Shares: 3
Entity (NZ Limited Company) Fairfield Doctors Limited
Shareholder NZBN: 9429036095377
3 Owens Road
Epsom, Auckland
Null
New Zealand
Shares Allocation #44 Number of Shares: 1
Entity (NZ Limited Company) Byron Medical Limited
Shareholder NZBN: 9429035400332
Takapuna
Auckland
0622
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Donnelly, Marshall Birkenhead
Auckland
0626
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Malloy, Tim Wellsford
Auckland
0940
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Warin, Trudy Browns Bay
Auckland
0630
New Zealand
Shares Allocation #48 Number of Shares: 2
Individual Cunningham, Peter Milford
Auckland
0620
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Boot, Peter Rosedale
Auckland
0632
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Huerta, Monica Windsor Park
Auckland
0630
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Hoogerbrug, Michael Browns Bay
Auckland
0630
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Wood, Megen Glenfield
Auckland
0629
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Hollis, Michele Hauraki
Auckland
0622
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Groen, Mark Mirangi Bay
Auckland
0632
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Lucas, Denise Glenfield
Auckland
0629
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Watt, Denise Milford
Auckland
0620
New Zealand
Shares Allocation #57 Number of Shares: 2
Individual Lum, Linda Birkenhead
Auckland
0626
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Hong, Gee Hing Windsor Park
Auckland
0630
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Seeley, Jane Glenfield
Auckland
0629
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Brow, Fiona Hauraki
Auckland
0622
New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Thorpe, Audrey Sunnynook
Auckland
0632
New Zealand
Shares Allocation #62 Number of Shares: 1
Individual Bongartz, Antje Milford
Auckland
0620
New Zealand
Shares Allocation #63 Number of Shares: 1
Individual Higgins, Rebecca Torbay
Auckland
0630
New Zealand
Shares Allocation #64 Number of Shares: 1
Other (Other) Massey University Albany
Auckland
0632
New Zealand
Shares Allocation #65 Number of Shares: 2
Individual Murley, Andrew Waiake
Auckland
0630
New Zealand
Shares Allocation #66 Number of Shares: 2
Other (Other) Dl & Ca Thompson No2 Trust Torbay
Auckland
0630
New Zealand
Shares Allocation #67 Number of Shares: 2
Other (Other) Clare Dudding Family Trust Torbay
Auckland
0630
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Emmanuel, Zina Takapuna
Auckland
0622
New Zealand
Shares Allocation #69 Number of Shares: 1
Individual Nickels, Vivienne Windsor Park
Auckland
0630
New Zealand
Shares Allocation #70 Number of Shares: 1
Individual Hunter, Paul Torbay
Auckland
0630
New Zealand
Shares Allocation #71 Number of Shares: 1
Individual Si, Annie Hauraki
Auckland
0622
New Zealand
Shares Allocation #72 Number of Shares: 1
Individual Hawken, Susan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #73 Number of Shares: 1
Individual Barber, Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #74 Number of Shares: 1
Individual Wanty, Margaret Milford
Auckland
0620
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Bryant, Margaret Takapuna
Auckland
0622
New Zealand
Shares Allocation #76 Number of Shares: 1
Individual Johnson, Lannes Albany
Auckland
0632
New Zealand
Shares Allocation #77 Number of Shares: 1
Individual Ong, Eugeen Browns Bay
Auckland
0630
New Zealand
Shares Allocation #78 Number of Shares: 1
Individual Milton, Paul Albany
Auckland
0632
New Zealand
Shares Allocation #79 Number of Shares: 1
Individual Scott, Anne Wellsford
Auckland
0940
New Zealand
Shares Allocation #80 Number of Shares: 1
Individual Richmond, John Birkenhead
Auckland
0626
New Zealand
Shares Allocation #81 Number of Shares: 1
Individual Gentry, Matthew Mirangi Bay
Auckland
0632
New Zealand
Shares Allocation #82 Number of Shares: 1
Individual Song, Michael Northcote
Auckland
0627
New Zealand
Shares Allocation #83 Number of Shares: 1
Individual Maric, Steve Warkworth
Auckland
0910
New Zealand
Shares Allocation #84 Number of Shares: 2
Individual Piper, Patricia Mairangi Bay
Auckland
0632
New Zealand
Shares Allocation #85 Number of Shares: 2
Individual Stoddart, Paul Milford
Auckland
0620
New Zealand
Shares Allocation #86 Number of Shares: 1
Individual Mayadeo, Shreeram Glenfield
Auckland
0629
New Zealand
Shares Allocation #87 Number of Shares: 1
Entity (NZ Limited Company) Northcare Accident & Medical Limited
Shareholder NZBN: 9429038575570
Rosedale
Auckland
0632
New Zealand
Shares Allocation #88 Number of Shares: 1
Entity (NZ Limited Company) Coast To Coast Health Care Limited
Shareholder NZBN: 9429032610369
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #89 Number of Shares: 1
Entity (NZ Limited Company) Flying Braid Limited
Shareholder NZBN: 9429031176149
Albany
Auckland
0632
New Zealand
Shares Allocation #90 Number of Shares: 1
Entity (NZ Limited Company) Medplus Lake Road Limited
Shareholder NZBN: 9429031861243
Hauraki
Auckland
0622
New Zealand
Shares Allocation #91 Number of Shares: 1
Entity (NZ Limited Company) North Harbour Medical Centre Limited
Shareholder NZBN: 9429034858226
Rosedale
Auckland
Null 0632
New Zealand
Shares Allocation #92 Number of Shares: 1
Entity (NZ Limited Company) Joung Medical Limited
Shareholder NZBN: 9429041020685
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #93 Number of Shares: 1
Entity (NZ Limited Company) Archers Medical Centre Limited
Shareholder NZBN: 9429036777495
Glenfield
Auckland
Null
New Zealand
Shares Allocation #94 Number of Shares: 1
Entity (NZ Limited Company) Browns Bay Family Doctors (2011) Limited
Shareholder NZBN: 9429031166386
Albany
Auckland
0632
New Zealand
Shares Allocation #95 Number of Shares: 1
Entity (NZ Limited Company) Browns Bay Medical Centre Limited
Shareholder NZBN: 9429036583454
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #96 Number of Shares: 1
Entity (NZ Limited Company) Shashikala Bhuthoji Limited
Shareholder NZBN: 9429035392316
Northcote
Auckland
0627
New Zealand
Shares Allocation #97 Number of Shares: 2
Entity (NZ Limited Company) Tata Moana Limited
Shareholder NZBN: 9429037092658
Newmarket
Auckland
1023
New Zealand
Shares Allocation #98 Number of Shares: 2
Entity (NZ Limited Company) Td Medical Limited
Shareholder NZBN: 9429031631266
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #99 Number of Shares: 1
Individual Catherwood, Anna Glenfield
Auckland
0629
New Zealand
Shares Allocation #100 Number of Shares: 1
Individual Maxwell, Dianna Glenfield
Auckland
0629
New Zealand
Shares Allocation #101 Number of Shares: 1
Individual Gelbart, Eddie Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marathon Medical Limited
Shareholder NZBN: 9429032591262
Company Number: 2166484
Rosedale
Auckland
0632
New Zealand
Entity Fenwick Medical Centre Limited
Shareholder NZBN: 9429038328237
Company Number: 807082
Ponsonby
Auckland
1011
New Zealand
Entity Cdmm Limited
Shareholder NZBN: 9429035200130
Company Number: 1553434
Warkworth
0910
New Zealand
Entity Integrated Health Services Limited
Shareholder NZBN: 9429031479875
Company Number: 3003961
Silverdale
Silverdale
0932
New Zealand
Entity Sunnynook Medical Centre Limited
Shareholder NZBN: 9429038870606
Company Number: 581108
Sunnynook
Auckland
Null
New Zealand
Individual Young, Arthur Takapuna
0622
New Zealand
Entity Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Greenmeadows
Napier
4112
New Zealand
Individual Norcliffe, Geoffrey Birkenhead
Auckland
0626
New Zealand
Entity Family Doctors At Smales Limited
Shareholder NZBN: 9429031211352
Company Number: 3278630
Entity White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Individual Rax, Richard Takapuna
Auckland
0622
New Zealand
Entity Kensington Health Limited
Shareholder NZBN: 9429046784506
Company Number: 6813613
8 Kensington Avenue
Whangarei
0112
New Zealand
Entity Albany Family Medical Centre Limited
Shareholder NZBN: 9429036890392
Company Number: 1140379
Albany
Auckland
0632
New Zealand
Individual Lyons, Malcolm Unworth Heights
Auckland
0632
New Zealand
Individual Gluckman, Philip Albany
Auckland
0632
New Zealand
Individual Kyle, John Albany
Auckland
0632
New Zealand
Individual Hopkins, Joanna Belmont
Auckland
0622
New Zealand
Entity Dove Consulting Limited
Shareholder NZBN: 9429031872874
Company Number: 2330571
Forrest Hill
Auckland
0620
New Zealand
Individual Maud, Christopher Milford
Auckland
0620
New Zealand
Individual Maud, Christopher Milford
Auckland
0620
New Zealand
Entity Doctor Doering Limited
Shareholder NZBN: 9429036209903
Company Number: 1262027
110 St Lukes Rd
Sandringham
Null
New Zealand
Individual Wilcox, Jonathon Glenfield
Auckland
0629
New Zealand
Entity Birkdale Family Doctors Limited
Shareholder NZBN: 9429039862846
Company Number: 267162
Birkdale
Auckland
0626
New Zealand
Entity Pmco Limited
Shareholder NZBN: 9429037807535
Company Number: 916298
Albany
Auckland
Null 0632
New Zealand
Entity Silverdale Medical Limited
Shareholder NZBN: 9429037323851
Company Number: 1022982
Albany
Auckland
0632
New Zealand
Entity West Harbour Medical Centre 2022 Limited
Shareholder NZBN: 9429050675425
Company Number: 8407861
West Harbour
Auckland
0618
New Zealand
Individual Ivancevic, Luke Milford
Auckland
0620
New Zealand
Entity Belmont Medical Centre Limited
Shareholder NZBN: 9429031910071
Company Number: 2324520
Belmont
Auckland
Null 0622
New Zealand
Individual Hursthouse, Richard Browns Bay
Auckland
0630
New Zealand
Individual Russell, John Takapuna
Auckland
0622
New Zealand
Individual Howcroft, Beverley Takapuna
Auckland
0622
New Zealand
Individual Chandra, Satish Milford
Auckland
0620
New Zealand
Individual Kerr, Fiona Glenfield
Auckland
0629
New Zealand
Individual Chen, Tsui Wen Glenfield
Auckland
0629
New Zealand
Entity Simon Mayhew Family & Sports Medicine Limited
Shareholder NZBN: 9429038318016
Company Number: 809334
Mairangi Bay
Auckland
Null
New Zealand
Individual Mayhew, Richard Rosedale
Auckland
0632
New Zealand
Entity Jobe Management Limited
Shareholder NZBN: 9429046466921
Company Number: 6557115
Individual Haggo, Phillip West Harbour
Auckland
0618
New Zealand
Entity Apollo Medical Limited
Shareholder NZBN: 9429035183204
Company Number: 1556239
Entity Mpd Limited
Shareholder NZBN: 9429036301119
Company Number: 1244831
Individual Armstrong, Cecil Birkenhead
Auckland
0626
New Zealand
Entity Devonport Medical Centre Limited
Shareholder NZBN: 9429034752623
Company Number: 1637210
Devonport
Auckland
Null
New Zealand
Entity Devonport Medical Limited
Shareholder NZBN: 9429046849304
Company Number: 6895456
Entity R.j. Mules Limited
Shareholder NZBN: 9429038831294
Company Number: 593415
Entity Hobsonville Health Centre Limited
Shareholder NZBN: 9429042186144
Company Number: 5888371
Entity Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Auckland Central
Auckland
1010
New Zealand
Entity Angela Konings Limited
Shareholder NZBN: 9429037128562
Company Number: 1077286
Entity Poppe Medical Limited
Shareholder NZBN: 9429037273811
Company Number: 1032884
Takapuna
Auckland
0622
New Zealand
Entity Wlg Limited
Shareholder NZBN: 9429036106752
Company Number: 1279453
Campbells Bay
Auckland
Null 0630
New Zealand
Entity The Doctors (coastcare) Limited
Shareholder NZBN: 9429042378297
Company Number: 5997318
Entity Green Cross Health Primary Limited
Shareholder NZBN: 9429032599381
Company Number: 2164507
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Individual Shrimpson, Helen Hauraki
Auckland
0622
New Zealand
Individual Naidoo, Vinodha Birkenhead
Auckland
0626
New Zealand
Other Nl Med Trust
Individual Potter, Lynne Browns Bay
Auckland
0630
New Zealand
Individual Wilcox, Jonathon Glenfield
Auckland
0629
New Zealand
Individual Macrae, Heidi Hauraki
Auckland
0622
New Zealand
Entity Medical Skin Solutions Limited
Shareholder NZBN: 9429035147831
Company Number: 1563225
Mairangi Bay
Auckland
Null
New Zealand
Entity Urgent Care Limited
Shareholder NZBN: 9429033154114
Company Number: 1982272
Chartered Accountants
145 Kitchener Road, Milford
Null
New Zealand
Entity Jobe Management Limited
Shareholder NZBN: 9429046466921
Company Number: 6557115
Takapuna
North Shore City
0622
New Zealand
Entity Doctor Doering Limited
Shareholder NZBN: 9429036209903
Company Number: 1262027
110 St Lukes Rd
Sandringham
Null
New Zealand
Entity Apollo Medical Limited
Shareholder NZBN: 9429035183204
Company Number: 1556239
Rosedale
Auckland
0632
New Zealand
Entity Birkdale Family Doctors Limited
Shareholder NZBN: 9429039862846
Company Number: 267162
Birkdale
Auckland
0626
New Zealand
Entity Mpd Limited
Shareholder NZBN: 9429036301119
Company Number: 1244831
Entity Devonport Medical Centre Limited
Shareholder NZBN: 9429034752623
Company Number: 1637210
Devonport
Auckland
Null
New Zealand
Individual Paykel, Warren Birkenhead
Auckland
0626
New Zealand
Entity Cdmm Limited
Shareholder NZBN: 9429035200130
Company Number: 1553434
Warkworth
0910
New Zealand
Individual Jacques, Christopher Stuart Beach Haven
Auckland
0632
New Zealand
Individual Roberts, Julian Sunnynook
Auckland
0620
New Zealand
Entity Silverdale Medical Limited
Shareholder NZBN: 9429037323851
Company Number: 1022982
Albany
Auckland
0632
New Zealand
Entity Angela Konings Limited
Shareholder NZBN: 9429037128562
Company Number: 1077286
Individual Dominick, Christopher Devonport
Auckland
0624
New Zealand
Individual Thomson, Meg Glenfield
Auckland
0629
New Zealand
Individual Appanna, Prakash Birkenhead
Auckland
0626
New Zealand
Entity Onewa Road Doctors Limited
Shareholder NZBN: 9429034397626
Company Number: 1741595
Individual Steinemann, Nelly Albany
Auckland
0632
New Zealand
Individual Popovic, Ljiljana Albany
Auckland
0632
New Zealand
Entity Medical Skin Solutions Limited
Shareholder NZBN: 9429035147831
Company Number: 1563225
Entity Family Doctors At Smales Limited
Shareholder NZBN: 9429031211352
Company Number: 3278630
Smales Farm, Taharoto Road
Takapuna, Auckland
0633
New Zealand
Individual Kirova-veljanovska, Valentina Rosedale
Auckland
0632
New Zealand
Entity Devonport Medical Limited
Shareholder NZBN: 9429046849304
Company Number: 6895456
188 Quay Street
Auckland
1010
New Zealand
Individual Paton, Lois Waimauku
Auckland
0812
New Zealand
Entity Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Auckland Central
Auckland
1010
New Zealand
Entity Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Auckland Central
Auckland
1010
New Zealand
Individual Paykel, Warren Birkenhead
Auckland
0626
New Zealand
Individual Hopcroft, David Hauraki
Auckland
0622
New Zealand
Entity Poppe Medical Limited
Shareholder NZBN: 9429037273811
Company Number: 1032884
Takapuna
Auckland
0622
New Zealand
Individual Norcliffe, Geoffrey Birkenhead
Auckland
0626
New Zealand
Entity R.j. Mules Limited
Shareholder NZBN: 9429038831294
Company Number: 593415
Entity Hobsonville Health Centre Limited
Shareholder NZBN: 9429042186144
Company Number: 5888371
Individual Mcbeth, Amy Warkworth
Warkworth
0910
New Zealand
Entity Integrated Health Services Limited
Shareholder NZBN: 9429031479875
Company Number: 3003961
Silverdale
Silverdale
0932
New Zealand
Entity Sunnynook Medical Centre Limited
Shareholder NZBN: 9429038870606
Company Number: 581108
Sunnynook
Auckland
Null
New Zealand
Entity Fenwick Medical Centre Limited
Shareholder NZBN: 9429038328237
Company Number: 807082
Ponsonby
Auckland
1011
New Zealand
Entity Paton Medical Limited
Shareholder NZBN: 9429033030357
Company Number: 2058227
Individual Webster, Andrew Red Beach
Auckland
0932
New Zealand
Individual Phillips, Odette Beachhaven
Auckland
0626
New Zealand
Individual Haddad, Eddy Glenfield
Auckland
0629
New Zealand
Individual Taylor, Stephen Sunnynook
Auckland
0620
New Zealand
Individual Marshall, Wendy Birkenhead
Auckland
0626
New Zealand
Individual Chen, Tsui Wen Glenfield
Auckland
0629
New Zealand
Individual Mayhew, Richard Rosedale
Auckland
0632
New Zealand
Entity Hauraki Medical Centre Limited
Shareholder NZBN: 9429038814709
Company Number: 598414
Individual Walters, Kevin Rodney
Auckland
0932
New Zealand
Entity Pmco Limited
Shareholder NZBN: 9429037807535
Company Number: 916298
Albany
Auckland
Null 0632
New Zealand
Individual Brown, Janice Albany
Auckland
0632
New Zealand
Individual Jayawardhana, Shanali Warkworth
Auckland
0910
New Zealand
Entity Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Individual Laws, Christine Silverdale
Silverdale
0932
New Zealand
Entity Green Cross Health Primary Limited
Shareholder NZBN: 9429032599381
Company Number: 2164507
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Entity The Doctors (coastcare) Limited
Shareholder NZBN: 9429042378297
Company Number: 5997318
602 Great South Road, Ellerslie
Auckland
1051
New Zealand
Individual Tam, Jacqueline Albany
Auckland
0632
New Zealand
Entity Paton Medical Limited
Shareholder NZBN: 9429033030357
Company Number: 2058227
Individual Wan, Adrian Belmont
Auckland
0622
New Zealand
Individual Railton, Philip Takapuna
Auckland
0622
New Zealand
Entity Hauraki Medical Centre Limited
Shareholder NZBN: 9429038814709
Company Number: 598414
Other Null - Nl Med Trust
Entity Jeerong (2015) Limited
Shareholder NZBN: 9429034754153
Company Number: 1637186
Entity Onewa Road Doctors Limited
Shareholder NZBN: 9429034397626
Company Number: 1741595
Entity Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Individual Liu, Benjamin Genfield
Auckland
0629
New Zealand
Individual Parris-piper, Amanda Torbay
Auckland
0630
New Zealand
Individual Paton, Marc Waimauku
Auckland
0812
New Zealand
Entity White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Individual Macgill, Andrew Warkworth
0910
New Caledonia
Entity Urgent Care Limited
Shareholder NZBN: 9429033154114
Company Number: 1982272
Chartered Accountants
145 Kitchener Road, Milford
Null
New Zealand
Individual Chesterfield, Elizabeth Birkenhead
Auckland
0626
New Zealand
Entity Jeerong (2015) Limited
Shareholder NZBN: 9429034754153
Company Number: 1637186
Entity Wlg Limited
Shareholder NZBN: 9429036106752
Company Number: 1279453
Campbells Bay
Auckland
Null 0630
New Zealand
Directors

Lynne Melissa Coleman - Director

Appointment date: 15 Nov 2017

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 15 Nov 2017

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 08 Mar 2019


William Tamakehu Davis - Director

Appointment date: 13 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Nov 2019


Judy Blakey - Director

Appointment date: 01 Oct 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2021


Siobhan Trevallyan - Director

Appointment date: 03 Nov 2021

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Nov 2021


Vivien Wei Verheijen - Director

Appointment date: 10 Mar 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 10 Mar 2023


Andrew Mathieson Clews - Director

Appointment date: 10 Mar 2023

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 10 Mar 2023


Joanne Margaret Bennett - Director (Inactive)

Appointment date: 13 Nov 2019

Termination date: 24 Nov 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 13 Nov 2019


Heidi Ann Macrae - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 11 Jul 2022

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 02 Feb 2016


Jane-renee Retimana - Director (Inactive)

Appointment date: 15 Mar 2019

Termination date: 11 Nov 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Mar 2019


Clare Marie Dudding - Director (Inactive)

Appointment date: 15 Nov 2018

Termination date: 03 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Nov 2018


Judy Blakey - Director (Inactive)

Appointment date: 15 Nov 2018

Termination date: 12 Nov 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2018


Boudine Bijl-williams - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 07 Dec 2018

Address: Rd 1, Thames, 3578 New Zealand

Address used since 13 Feb 2015


Kathryn Baddock - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 15 Nov 2018

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Jul 2011


Timothy Malloy - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 24 Aug 2018

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 01 Jul 2011


David John Arcus - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2011


Alison Sorley - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 22 Nov 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Jul 2011


Winifred Norieh Hoadley - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 30 Jun 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jul 2011


Airini Tukerangi - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 30 Jun 2012

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jul 2011


Christopher Stuart Jacques - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 01 Jul 2011

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 18 Apr 2011

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