Mckenzie Healthcare Holdings Limited was registered on 07 Mar 2007 and issued an NZ business identifier of 9429033581392. This registered LTD company has been managed by 8 directors: Neville Brummer - an active director whose contract started on 07 Mar 2007,
Douglas Eldrid Spence - an active director whose contract started on 16 Oct 2013,
Stephen Paul Crone - an active director whose contract started on 16 Oct 2013,
James Douglas Mcclintock - an active director whose contract started on 16 Oct 2013,
Craig Brian Lewis - an active director whose contract started on 16 Oct 2013.
As stated in BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, service).
Up to 07 Dec 2015, Mckenzie Healthcare Holdings Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Crone Holdings Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Northward Holdings Limited - located at Cockle Bay, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Meba Limited, located at Bryndwr, Christchurch (an entity). Mckenzie Healthcare Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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
Registered & physical 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 07 Oct 2008 to 09 Jul 2009
Address #4: 7 John Gill Road, Cockle Bay, Auckland
Registered & physical address used from 07 Mar 2007 to 07 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Crone Holdings Limited Shareholder NZBN: 9429031939027 |
Ashburton 7700 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
07 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Meba Limited Shareholder NZBN: 9429031341370 |
Bryndwr Christchurch 8053 New Zealand |
07 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Mcclintock Mhhl Limited Shareholder NZBN: 9429030027510 |
161 Burnett Street Ashburton 7700 New Zealand |
07 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Spence Retirement Property Limited Shareholder NZBN: 9429031327237 |
Ashburton 7700 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayer, Maurice James |
Mount Maunganui Tauranga |
07 Mar 2007 - 07 Nov 2013 |
| Entity | Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 |
07 Nov 2013 - 21 Mar 2014 | |
| Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
07 Mar 2007 - 07 Nov 2013 | |
| Entity | Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 |
07 Nov 2013 - 21 Mar 2014 | |
| Entity | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 |
07 Mar 2007 - 07 Nov 2013 |
Neville Brummer - Director
Appointment date: 07 Mar 2007
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Mar 2007
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 28 Nov 2015
James Douglas Mcclintock - Director
Appointment date: 16 Oct 2013
Address: Akaroa, 7520 New Zealand
Address used since 16 Oct 2013
Craig Brian Lewis - Director
Appointment date: 16 Oct 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 16 Oct 2013
Thomas Geoffrey Scott - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 08 Dec 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Dec 2013
John Inglis Haden Ward - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2013
Maurice James Bayer - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 18 Oct 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2013
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