Lincoln Healthcare Limited, a registered company, was started on 22 May 2001. 9429036904778 is the NZBN it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been classified. This company has been managed by 2 directors: John Denis Mcgwynne - an active director whose contract began on 22 May 2001,
Lysa Gaye Mcgwynne - an inactive director whose contract began on 22 May 2001 and was terminated on 01 Nov 2005.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Monkton Close, Greenhithe, Auckland, 0632 (type: registered, physical).
Lincoln Healthcare Limited had been using 421 Swanson Road, Ranui, Auckland as their physical address up until 14 Nov 2019.
A single entity owns all company shares (exactly 1000 shares) - Mcgwynne, John Denis - located at 0632, Greenhithe, Auckland.
Principal place of activity
1 Monkton Close, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 421 Swanson Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 12 Nov 2014 to 14 Nov 2019
Address: 421 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 04 Dec 2013 to 14 Nov 2019
Address: 131 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 16 Nov 2010 to 04 Dec 2013
Address: 131 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 16 Nov 2010 to 12 Nov 2014
Address: 131 Lincoln Road, Henderson New Zealand
Registered & physical address used from 25 Oct 2006 to 16 Nov 2010
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 25 Oct 2006
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Milford
Physical & registered address used from 22 May 2001 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcgwynne, John Denis |
Greenhithe Auckland 0632 New Zealand |
15 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgwynne, John Denis |
Mairangi Bay |
22 May 2001 - 06 Nov 2006 |
| Individual | Mcgwynne, Lysa Gaye |
Mairangi Bay |
22 May 2001 - 06 Nov 2006 |
John Denis Mcgwynne - Director
Appointment date: 22 May 2001
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2012
Lysa Gaye Mcgwynne - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 01 Nov 2005
Address: Mairangi Bay,
Address used since 22 May 2001
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