Health New Lynn Limited was launched on 07 Apr 2011 and issued an NZBN of 9429031156295. The registered LTD company has been run by 15 directors: Bindi Norwell - an active director whose contract started on 31 Mar 2022,
Gabrielle Francesca Lord - an active director whose contract started on 07 Nov 2023,
Stephen Webber - an inactive director whose contract started on 31 Mar 2022 and was terminated on 07 Nov 2023,
Peter Woolford - an inactive director whose contract started on 07 Apr 2011 and was terminated on 31 Mar 2022,
Maelen Tagelagi - an inactive director whose contract started on 07 Apr 2011 and was terminated on 31 Mar 2022.
As stated in BizDb's information (last updated on 09 May 2025), this company registered 1 address: Procare, Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (category: registered, physical).
Until 11 Apr 2022, Health New Lynn Limited had been using 1 Faraday Street, Parnell, Auckland as their registered address.
BizDb identified old names used by this company: from 30 Mar 2011 to 09 Aug 2012 they were called New Lynn Health Professionals Limited.
A total of 1035400 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1035400 shares are held by 1 entity, namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010.
Previous addresses
Address: 1 Faraday Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Nov 2019 to 11 Apr 2022
Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Jul 2017 to 07 Nov 2019
Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Nov 2012 to 10 Jul 2017
Address: Level 1, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 07 Apr 2011 to 05 Nov 2012
Basic Financial info
Total number of Shares: 1035400
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1035400 | |||
| Entity (NZ Limited Company) | Procare Network Partnerships Limited Shareholder NZBN: 9429047528949 |
12-16 Nicholls Lane, Parnell Auckland 1010 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | King Trustees No. 1 Limited Shareholder NZBN: 9429041496206 Company Number: 5500582 |
16 Dec 2019 - 01 Apr 2022 | |
| Entity | Dr. Chen Limited Shareholder NZBN: 9429041861639 Company Number: 5752680 |
Auckland 1023 New Zealand |
30 Jun 2017 - 01 Apr 2022 |
| Individual | Antcliff, Deborah Leigh |
Blockhouse Bay Auckland 0600 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Individual | Bigham, John Allan |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2011 - 30 Jun 2017 |
| Individual | Woolford, Peter Raymond |
Blockhouse Bay Auckland 0600 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Entity | Dr Maelen Tagelagi Limited Shareholder NZBN: 9429031674171 Company Number: 2399939 |
Ponsonby Auckland 1011 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Entity | Dr Milan Radojevic Limited Shareholder NZBN: 9429046104823 Company Number: 6276087 |
Grafton Auckland 1010 New Zealand |
30 Jun 2017 - 01 Apr 2022 |
| Individual | Rushmer, Penelope Anne |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2011 - 30 Jun 2017 |
| Entity | Doctor Craig King Limited Shareholder NZBN: 9429037291167 Company Number: 1028978 |
Parnell Auckland 1052 New Zealand |
07 Apr 2011 - 16 Dec 2019 |
| Individual | Ayres, Warwick Richard |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Individual | King, Vivienne Charlotte |
Parnell Auckland 1052 New Zealand |
16 Dec 2019 - 01 Apr 2022 |
| Entity | King Trustees No. 1 Limited Shareholder NZBN: 9429041496206 Company Number: 5500582 |
Kingsland Auckland 1024 New Zealand |
16 Dec 2019 - 01 Apr 2022 |
| Individual | Macdonald, Janet Victoria |
Titirangi Waitakere 0604 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Entity | Dr. Chen Limited Shareholder NZBN: 9429041861639 Company Number: 5752680 |
Titirangi Auckland 0604 New Zealand |
30 Jun 2017 - 01 Apr 2022 |
| Entity | Dr Milan Radojevic Limited Shareholder NZBN: 9429046104823 Company Number: 6276087 |
Grafton Auckland 1010 New Zealand |
30 Jun 2017 - 01 Apr 2022 |
| Entity | Dr Maelen Tagelagi Limited Shareholder NZBN: 9429031674171 Company Number: 2399939 |
Ponsonby Auckland 1011 New Zealand |
07 Apr 2011 - 01 Apr 2022 |
| Individual | King, Craig |
Parnell Auckland 1052 New Zealand |
16 Dec 2019 - 01 Apr 2022 |
| Entity | Doctor Craig King Limited Shareholder NZBN: 9429037291167 Company Number: 1028978 |
Parnell Auckland 1052 New Zealand |
07 Apr 2011 - 16 Dec 2019 |
Bindi Norwell - Director
Appointment date: 31 Mar 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Mar 2022
Gabrielle Francesca Lord - Director
Appointment date: 07 Nov 2023
Address: Auckland, 0624 New Zealand
Address used since 07 Nov 2023
Stephen Webber - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 07 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2022
Peter Woolford - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 31 Mar 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 07 Apr 2011
Maelen Tagelagi - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 31 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Apr 2011
Craig King - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 31 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Oct 2015
Victoria Macdonald - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 31 Mar 2022
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 07 Apr 2011
Milan Radojevic - Director (Inactive)
Appointment date: 27 Jul 2021
Termination date: 31 Mar 2022
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Jul 2021
Mark Ming-hung Chen - Director (Inactive)
Appointment date: 11 Jun 2020
Termination date: 27 Jul 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Jun 2020
Milan Radojevic - Director (Inactive)
Appointment date: 12 Apr 2019
Termination date: 11 Jun 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 12 Apr 2019
Mark Ming-hung Chen - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 12 Apr 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 06 Aug 2018
Milan Radojevic - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 06 Aug 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Feb 2018
Mark Ming Hung Chen - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 15 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2017
Penelope Anne Rushmer - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 30 Jun 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Jan 2014
Philip Rushmer - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 30 Jan 2014
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 07 Apr 2011
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