Fleming Health Limited

Fleming Health Limited, a registered company, was started on 02 Jun 2004. 9429035353713 is the NZBN it was issued. This company has been managed by 4 directors: William John Donaldson - an active director whose contract began on 02 Jun 2004,
Sue-Ellen Donaldson - an inactive director whose contract began on 02 Jun 2004 and was terminated on 20 May 2019,
Robert James Drum - an inactive director whose contract began on 01 Apr 2016 and was terminated on 14 May 2019,
Robert James Drum - an inactive director whose contract began on 15 Oct 2009 and was terminated on 21 Dec 2009.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 12, 326 Sunset Road, Windsor Park, Auckland, 0632 (types include: registered, physical).
Fleming Health Limited had been using Suite 12, 326 Sunset Road, Windsor Park, Auckland as their physical address up until 10 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (34 shares 34%) made up of 1 entity.

Previous addresses

Address: Suite 12, 326 Sunset Road, Windsor Park, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2019 to 10 Sep 2020

Address: 57a Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 28 May 2019 to 17 Sep 2019

Address: 1f John Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 Oct 2013 to 28 May 2019

Address: 418 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Dec 2011 to 04 Oct 2013

Address: Level 2, 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 New Zealand

Physical & registered address used from 11 Jul 2011 to 14 Dec 2011

Address: Unit 4,3 Margaret Place, Ponsonby, Auckland New Zealand

Registered & physical address used from 01 Oct 2008 to 11 Jul 2011

Address: 111 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 02 Jun 2004 to 01 Oct 2008

William John Donaldson - Director

Appointment date: 02 Jun 2004

Sue-ellen Donaldson - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 20 May 2019

Robert James Drum - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 14 May 2019

Robert James Drum - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 21 Dec 2009