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Canopy Cancer Care Limited

Type: NZ Limited Company (Ltd)
9429031713559
NZBN
2382973
Company Number
Registered
Company Status
103952107
GST Number
No Abn Number
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Registered address used since 09 Mar 2011
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 17 Mar 2016
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 18 Mar 2020

Canopy Cancer Care Limited was registered on 26 Jan 2010 and issued an NZBN of 9429031713559. This registered LTD company has been run by 11 directors: Antony Mcdonald Moffatt - an active director whose contract began on 08 Apr 2020,
Anthony Mcdonald Moffatt - an active director whose contract began on 08 Apr 2020,
Benjamin Ramsay Harman - an active director whose contract began on 09 Apr 2020,
Benjamin Ramsay Harman - an inactive director whose contract began on 08 Apr 2020 and was terminated on 29 Mar 2021,
Fritha Jane Hanning - an inactive director whose contract began on 26 Jan 2010 and was terminated on 08 Apr 2020.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 34 Sale Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 17 Mar 2016, Canopy Cancer Care Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address.
BizDb found old names for this company: from 26 Jan 2010 to 14 Oct 2010 they were called Complete Cancer Care Limited.
A total of 1260 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1260 shares are held by 1 entity, namely:
Canopy Healthcare Group Limited (an entity) located at Auckland postcode 1010. Canopy Cancer Care Limited was categorised as "Specialist medical practitioner nec" (ANZSIC Q851280).

Addresses

Other active addresses

Address #4: 34 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 27 Apr 2023

Principal place of activity

98 Mountain Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 08 Jul 2013 to 17 Mar 2016

Address #2: Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 09 Mar 2011 to 08 Jul 2013

Address #3: C/-mercy Hospital, 98 Mountain Road, Auckland, 1023 New Zealand

Registered address used from 22 Oct 2010 to 09 Mar 2011

Address #4: C/-mercy Hospital, 98 Mountain Road, Epsom, Auckland New Zealand

Registered address used from 26 Jan 2010 to 22 Oct 2010

Address #5: Grant Thornton Auckland, 152 Fanshawe Street, Auckland

Physical address used from 26 Jan 2010 to 26 Jan 2010

Address #6: Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical address used from 26 Jan 2010 to 09 Mar 2011

Address #7: C/o Mercy Hospital, 98 Mountain Road, Epsom Auckland

Registered address used from 26 Jan 2010 to 26 Jan 2010

Contact info
64 9 6235602
27 Mar 2019 Phone
accounts@canopycancercare.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@canopycancercare.co.nz
27 Mar 2019 Email
www.canopycancercare.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1260

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1260
Entity (NZ Limited Company) Canopy Healthcare Group Limited
Shareholder NZBN: 9429047124523
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Benjamin James Mount Eden
Auckland
1024
New Zealand
Individual Norris, Brett Anthony Birkenhead
Auckland
0626
New Zealand
Individual Broom, Reuben James Auckland Central
Auckland
1010
New Zealand
Individual Hanning, Fritha Jane St Heliers
Auckland
1071
New Zealand
Individual Sullivan, Richard Nigel Mount Eden
Auckland
1024
New Zealand
Individual Jacobs, Carmel Maree Dairy Flat
0794
New Zealand
Individual Jacobs, Carmel Maree Hauraki
Auckland
0622
New Zealand
Entity Canopy Cancer Care Limited
Shareholder NZBN: 9429031713559
Company Number: 2382973
Individual Salih, Osama Sayed Mahmoud Mount Eden
Auckland
1024
New Zealand
Individual Mccrystal, Michael Richard Birkenhead
Auckland
0626
New Zealand
Individual Waters, Naera Helen Grey Lynn
Auckland
1021
New Zealand
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Whiting, Natasha Jane Mount Eden
Auckland
1024
New Zealand
Entity Dawson Oncology Limited
Shareholder NZBN: 9429046680150
Company Number: 6780435
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity Pollywiggle Limited
Shareholder NZBN: 9429041428344
Company Number: 5473879
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity Wm18 Finco Limited
Shareholder NZBN: 9429047124646
Company Number: 7119476
Auckland Central
Auckland
1010
New Zealand
Individual Mackintosh, Lucy Annabel Mount Eden
Auckland
1024
New Zealand
Individual Wrigley, Abbey Sara One Tree Hill
Auckland
1061
New Zealand
Individual Doocey, Richard Thomas Epsom
Auckland
1023
New Zealand
Individual Findlay, Jennifer Jane Parnell
Auckland
1052
New Zealand
Individual Findlay, Jennifer Jane Parnell
Auckland
1052
New Zealand
Individual Whiting, Robert Gordon Mount Eden
Auckland
1024
New Zealand
Entity Hobsonology Trustee Limited
Shareholder NZBN: 9429045926563
Company Number: 6219552
Onehunga
Auckland
1061
New Zealand
Entity Fong Oncology Services Limited
Shareholder NZBN: 9429046388001
Company Number: 6475648
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Southern Cross Building
61 High Street, Auckland
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Entity Berkahn Consulting Limited
Shareholder NZBN: 9429030740495
Company Number: 3756759
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Doocey, Richard Thomas Epsom
Auckland
1023
New Zealand
Individual Whiting, Natasha Jane Mount Eden
Auckland
1024
New Zealand
Individual Mackintosh, Lucy Annabel Mount Eden
Auckland
1024
New Zealand
Individual Lawrence, Benjamin James Mount Eden
Auckland
1024
New Zealand
Individual Findlay, Jennifer Jane Parnell
Auckland
1052
New Zealand
Individual Findlay, Jennifer Jane Parnell
Auckland
1052
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Pope, Nicola Ann Vogeltown
New Plymouth
4310
New Zealand
Individual Cameron, Laird Bruce Mount Eden
Auckland
1024
New Zealand
Individual David, Juliet Claire Epsom
Auckland
1023
New Zealand
Individual David, Juliet Claire Epsom
Auckland
1023
New Zealand
Individual David, Juliet Claire Epsom
Auckland
1023
New Zealand
Individual Doocey, Richard Thomas Epsom
Auckland
1023
New Zealand
Individual Hanning, Fritha Jane St Heliers
Auckland
1071
New Zealand
Entity Pollywiggle Limited
Shareholder NZBN: 9429041428344
Company Number: 5473879
Rd4
Whangarei
0110
New Zealand
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Mt Eden

New Zealand
Individual Broom, Reuben James Auckland Central
Auckland
1010
New Zealand
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Harman, Benjamin Ramsay Remuera
Auckland
1050
New Zealand
Individual Jenkin, Diana Jane Remuera
Auckland
1050
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Fong Oncology Services Limited
Shareholder NZBN: 9429046388001
Company Number: 6475648
Auckland Central
Auckland
1010
New Zealand
Individual Whiting, Natasha Jane Mount Eden
Auckland
1024
New Zealand
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Entity Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Mt Eden

New Zealand
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Southern Cross Building
61 High Street, Auckland
Entity Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Southern Cross Building
61 High Street, Auckland
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Individual Findlay, Jennifer Jane Parnell
Auckland
1052
New Zealand
Entity Dawson Oncology Limited
Shareholder NZBN: 9429046680150
Company Number: 6780435
Mount Maunganui
3116
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Entity Hobsonology Trustee Limited
Shareholder NZBN: 9429045926563
Company Number: 6219552
Onehunga
Auckland
1061
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Entity Hobsonology Trustee Limited
Shareholder NZBN: 9429045926563
Company Number: 6219552
Onehunga
Auckland
1061
New Zealand
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Hanning, Peter William St Heliers
Auckland
1071
New Zealand
Entity Lincoln Trustees Limited
Shareholder NZBN: 9429035454748
Company Number: 1501917
Henderson
Auckland

New Zealand
Individual Mccrystal, Susan Maree Birkenhead
Auckland
0626
New Zealand
Entity Canopy Cancer Care Limited
Shareholder NZBN: 9429031713559
Company Number: 2382973
Epsom
Auckland
1023
New Zealand
Individual Mccrystal, Michael Richard Birkenhead
Auckland

New Zealand
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Individual Broom, Reuben James Mission Bay
Auckland 1071

New Zealand
Entity Berkahn Consulting Limited
Shareholder NZBN: 9429030740495
Company Number: 3756759
Bayswater
Auckland
0622
New Zealand
Entity Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Company Number: 1570374
Individual Hanning, Peter William St Heliers
Auckland
1071
New Zealand
Individual Hanning, Fritha Jane St Heliers
Auckland
1071
New Zealand
Individual Findlay, Michael Peter Parnell
Auckland
1052
New Zealand
Individual Rowntree, Simon Brent Auckland Central
Auckland
1010
New Zealand
Individual Sullivan, Richard Nigel Mount Eden
Auckland
1024
New Zealand
Individual Newlove, Pamela Lorraine Elizabeth L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Fong Oncology Services Limited
Shareholder NZBN: 9429046388001
Company Number: 6475648
Mount Eden
Auckland
1024
New Zealand
Individual Sullivan, Richard Nigel Mount Eden
Auckland
1024
New Zealand
Entity Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Ponsonby
Auckland
1011
New Zealand
Individual Whiting, Robert Gordon Mount Eden
Auckland
1024
New Zealand
Individual Hanning, Peter William St Heliers
Auckland
1071
New Zealand
Individual Broom, Reuben James Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

28 Mar 2021
Effective Date
Waterman Fund 3 Lp
Name
Ltd_partner_incorp
Type
2635951
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 70 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Antony Mcdonald Moffatt - Director

Appointment date: 08 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2020


Anthony Mcdonald Moffatt - Director

Appointment date: 08 Apr 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Apr 2020


Benjamin Ramsay Harman - Director

Appointment date: 09 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2020


Benjamin Ramsay Harman - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 29 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2020


Fritha Jane Hanning - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 08 Apr 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2011


Michael Peter Findlay - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 08 Apr 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jul 2019


Richard Nigel Sullivan - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 08 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2012


Reuben James Broom - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 08 Apr 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Apr 2016


David John Clarke - Director (Inactive)

Appointment date: 04 Apr 2017

Termination date: 08 Apr 2020

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 04 Apr 2017


Benjamin James Lawrence - Director (Inactive)

Appointment date: 18 Oct 2018

Termination date: 08 Apr 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Oct 2018


Michael Richard Mccrystal - Director (Inactive)

Appointment date: 26 Jan 2010

Termination date: 05 Jan 2011

Address: Birkenhead, Auckland, New Zealand

Address used since 26 Jan 2010

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