Mckenzie Healthcare Limited was launched on 09 Mar 2007 and issued an NZBN of 9429033553221. This registered LTD company has been supervised by 8 directors: Neville Brummer - an active director whose contract began on 09 Mar 2007,
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,
Stephen Paul Crone - an active director whose contract began on 16 Oct 2013,
James Douglas Mcclintock - an active director whose contract began on 16 Oct 2013.
According to BizDb's information (updated on 15 Apr 2024), the company registered 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (types include: service, registered).
Up until 16 Dec 2015, Mckenzie Healthcare Limited had been using Suite 43, 10A Aylesbury Street, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mckenzie Healthcare Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Mckenzie Healthcare Limited is categorised as "Rest home operation" (ANZSIC Q860130).
Other active addresses
Address #4: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Service & registered address used from 08 Dec 2022
Previous addresses
Address #1: Suite 43, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 07 Dec 2015 to 16 Dec 2015
Address #2: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 10 Jan 2011 to 07 Dec 2015
Address #3: 7 John Gill Road, Cockle Bay, Manukau 2014 New Zealand
Registered & physical address used from 09 Jul 2009 to 10 Jan 2011
Address #4: First Floor 22 Picton Street, Cockle Bay, Manukau 2014
Registered & physical address used from 07 Oct 2008 to 09 Jul 2009
Address #5: 7 John Gill Road, Cockle Bay, Auckland
Physical & registered address used from 09 Mar 2007 to 07 Oct 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 |
09 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 |
30 Sep 2008 - 19 Jul 2017 | |
| Individual | Scott, Thomas Geoffrey Seatter |
Bethlehem Tauranga 3110 New Zealand |
30 Sep 2008 - 19 Jul 2017 |
| Entity | Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 |
30 Sep 2008 - 19 Jul 2017 |
Ultimate Holding Company
Neville Brummer - Director
Appointment date: 09 Mar 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Mar 2007
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
Stephen Paul Crone - Director
Appointment date: 16 Oct 2013
Address: Lake Tekapo, 7945 New Zealand
Address used since 27 Nov 2015
James Douglas Mcclintock - Director
Appointment date: 16 Oct 2013
Address: Akaroa, 7520 New Zealand
Address used since 16 Oct 2013
Thomas Geoffrey Seatter Scott - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 06 Dec 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Jan 2014
John Inglis Haden Ward - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 09 Mar 2007
Maurice James Bayer - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, Tauranga,
Address used since 09 Mar 2007
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