Mclaren Health Services Limited, a registered company, was started on 03 Oct 2008. 9429032537222 is the NZ business identifier it was issued. The company has been run by 3 directors: Ruth Christine Mclaren - an active director whose contract started on 03 Oct 2008,
Scott Latif Mclaren - an active director whose contract started on 03 Oct 2008,
Stephen Thomas Ward - an active director whose contract started on 03 Oct 2008.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 118 Pah Road, Cockle Bay, Auckland, 2014 (types include: physical, registered).
Mclaren Health Services Limited had been using 118 Pah Road, Cockle Bay, Manukau 2014 as their registered address up to 16 May 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the 3rd share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 118 Pah Road, Cockle Bay, Manukau 2014 New Zealand
Registered & physical address used from 11 May 2010 to 16 May 2011
Address: 118 Pah Road, Cockle Bay, Manukau 2014
Registered address used from 04 May 2010 to 04 May 2010
Address: 118 Cockle Bay Road, Cockle Bay, Manukau 2014
Registered address used from 04 May 2010 to 11 May 2010
Address: 118 Pah Road, Cockle Bay, Manukau 2014
Physical address used from 04 May 2010 to 11 May 2010
Address: 118 Cockle Bay Road, Cockle Bay, Manukau 2014
Physical address used from 04 May 2010 to 04 May 2010
Address: 9 Bemrose Place, Cockle Bay, Manukau 2014
Registered & physical address used from 03 Oct 2008 to 04 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Pef Trustees (s&r Mclaren) Limited Shareholder NZBN: 9429050687596 |
Cockle Bay Auckland 2014 New Zealand |
01 May 2023 - |
| Individual | Mclaren, Scott Latif |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 2008 - |
| Individual | Mclaren, Ruth Christine |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mclaren, Ruth Christine |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mclaren, Scott Latif |
Cockle Bay Auckland 2014 New Zealand |
03 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blb Trustees (s & R Mclaren) Limited Shareholder NZBN: 9429030374324 Company Number: 4234738 |
Howick Auckland Null 2014 New Zealand |
21 May 2013 - 01 May 2023 |
| Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
03 Oct 2008 - 21 May 2013 | |
| Entity | Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 |
03 Oct 2008 - 21 May 2013 |
Ruth Christine Mclaren - Director
Appointment date: 03 Oct 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 May 2011
Scott Latif Mclaren - Director
Appointment date: 03 Oct 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 May 2011
Stephen Thomas Ward - Director
Appointment date: 03 Oct 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 May 2011
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