Auckland Regional Charity Hospital Trust Limited, a registered company, was launched on 16 Dec 2008. 9429032460384 is the number it was issued. The company has been managed by 5 directors: Maurice James O'brien - an active director whose contract began on 16 Dec 2008,
Fiona Sussman - an active director whose contract began on 16 Dec 2008,
Louis Albert Emanuel Sussman - an active director whose contract began on 16 Dec 2008,
Denise Robyn Bailey - an active director whose contract began on 10 May 2010,
Roderick Harold Fee - an inactive director whose contract began on 16 Dec 2008 and was terminated on 27 Jul 2012.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 62 Hastings Road, Mairangi Bay, Auckland, 0630 (type: registered, service).
Auckland Regional Charity Hospital Trust Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 10 Mar 2010.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allotment (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 22 Nov 2022
Address #5: 62 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & service address used from 19 Mar 2025
Principal place of activity
Level 1, 111 Hurstmere Road, Takapuna, 0622 New Zealand
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 16 Dec 2008 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Sussman, Fiona |
Rd 2 Albany 0792 New Zealand |
16 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | O'brien, Maurice James |
Dairy Flat R D 4, Albany |
16 Dec 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Bailey, Denise Robyn |
Mairangi Bay North Shore City 0630 New Zealand |
30 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Sussman, Louis Albert Emanuel |
Rd 2 Albany 0792 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fee, Roderick Harold |
Birkenhead Point Auckland |
16 Dec 2008 - 30 Oct 2012 |
Maurice James O'brien - Director
Appointment date: 16 Dec 2008
Address: Rd 4, Albany, 0794 New Zealand
Address used since 16 Oct 2009
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Oct 2019
Fiona Sussman - Director
Appointment date: 16 Dec 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Nov 2011
Louis Albert Emanuel Sussman - Director
Appointment date: 16 Dec 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 Nov 2011
Denise Robyn Bailey - Director
Appointment date: 10 May 2010
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 11 Mar 2025
Address: Mairangi Bay, North Shore City, 0640 New Zealand
Address used since 08 Oct 2019
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 10 May 2010
Roderick Harold Fee - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 27 Jul 2012
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 16 Oct 2009
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