Mckenzie Healthcare Land Limited, a registered company, was registered on 02 Aug 2007. 9429033214580 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 7 directors: Neville Brummer - an active director whose contract began on 02 Aug 2007,
James Douglas Mcclintock - an active director whose contract began on 16 Oct 2013,
Stephen Paul Crone - an active director whose contract began on 16 Oct 2013,
Craig Brian Lewis - an active director whose contract began on 16 Oct 2013,
Douglas Eldrid Spence - an active director whose contract began on 16 Oct 2013.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, service).
Mckenzie Healthcare Land Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their physical address until 07 Dec 2015.
A single entity owns all company shares (exactly 100 shares) - Mckenzie Healthcare Holdings Limited - located at 2014, Cockle Bay, Auckland.
Other active addresses
Address #4: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & service address used from 08 Dec 2022
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 10 Jan 2011 to 07 Dec 2015
Address #2: 7 John Gill Road, Cockle Bay, Manukau 2014 New Zealand
Registered & physical address used from 09 Jul 2009 to 10 Jan 2011
Address #3: First Floor 22 Picton Street, Cockle Bay, Manukau 2014
Physical & registered address used from 25 Sep 2008 to 09 Jul 2009
Address #4: 7 John Gill Road, Cockle Bay, Auckland
Physical & registered address used from 02 Aug 2007 to 25 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mckenzie Healthcare Holdings Limited Shareholder NZBN: 9429033581392 |
Cockle Bay Auckland 2014 New Zealand |
02 Aug 2007 - |
Ultimate Holding Company
Neville Brummer - Director
Appointment date: 02 Aug 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Aug 2007
James Douglas Mcclintock - Director
Appointment date: 16 Oct 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 30 Nov 2022
Address: Akaroa, 7520 New Zealand
Address used since 16 Oct 2013
Stephen Paul Crone - Director
Appointment date: 16 Oct 2013
Address: Ashburton, 7700 New Zealand
Address used since 30 Nov 2022
Address: Lake Tekapo, 7945 New Zealand
Address used since 28 Nov 2015
Craig Brian Lewis - Director
Appointment date: 16 Oct 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 16 Oct 2013
Douglas Eldrid Spence - Director
Appointment date: 16 Oct 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Oct 2013
John Inglis Haden Ward - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2007
Maurice James Bayer - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2007
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