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Goodwood Park Health Limited

Type: NZ Limited Company (Ltd)
9429037076382
NZBN
1102050
Company Number
Registered
Company Status
Current address
221 Riverhead Road
Rd 2
Kumeu 0892
New Zealand
Registered & physical & service address used since 24 Mar 2017

Goodwood Park Health Limited, a registered company, was registered on 20 Nov 2000. 9429037076382 is the NZ business number it was issued. This company has been managed by 4 directors: Andrew James Beattie - an active director whose contract started on 20 Nov 2000,
Erica Ruth Beattie - an active director whose contract started on 20 Nov 2000,
Kenneth Alfred Boler - an active director whose contract started on 20 Nov 2000,
Tracey Lydia Boler - an active director whose contract started on 08 Mar 2012.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (category: registered, physical).
Goodwood Park Health Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 24 Mar 2017.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 24 Mar 2017

Address: Grant Thornton New Zealand Ltd, L 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2012 to 20 Mar 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 18 Mar 2010 to 21 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 18 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 04 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 25 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 20 Nov 2000 to 25 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Beattie, Erica Ruth Arrow Junction
Queenstown
7931
New Zealand
Director Beattie, Andrew James Arrow Juntion
Queenstown
7931
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Director Boler, Tracey Lydia Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Individual Ross, Ian Robert Rd 2
Kumeu
0892
New Zealand
Individual Ross, Ian Robert 32 Hanham Road
Rd 1, Kumeu 0891

New Zealand
Individual Beattie, Erica Ruth 32 Hanham Road
Rd 1, Kumeu 0891

New Zealand
Individual Boler, Kenneth Alfred 296 State Highway 16
Taupaki, Auckland

New Zealand
Individual Beattie, Andrew James 32 Hanham Road
Rd 1, Kumeu 0891

New Zealand
Directors

Andrew James Beattie - Director

Appointment date: 20 Nov 2000

Address: Arrow Junction, Queenstown, 9731 New Zealand

Address used since 14 May 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 May 2009


Erica Ruth Beattie - Director

Appointment date: 20 Nov 2000

Address: Arrow Junction, Queenstown, 7931 New Zealand

Address used since 14 May 2020

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 May 2009


Kenneth Alfred Boler - Director

Appointment date: 20 Nov 2000

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 Mar 2011


Tracey Lydia Boler - Director

Appointment date: 08 Mar 2012

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 Mar 2012

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