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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Beattie, Erica Ruth |
Arrow Junction Queenstown 7931 New Zealand |
10 Mar 2014 - |
Director | Beattie, Andrew James |
Arrow Juntion Queenstown 7931 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2014 - |
Director | Boler, Tracey Lydia |
Rd 2 Kumeu 0892 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
18 Mar 2004 - 12 Aug 2021 |
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
18 Mar 2004 - 12 Aug 2021 |
Individual | Ross, Ian Robert |
Rd 2 Kumeu 0892 New Zealand |
18 Mar 2004 - 12 Aug 2021 |
Individual | Ross, Ian Robert |
32 Hanham Road Rd 1, Kumeu 0891 New Zealand |
20 Nov 2000 - 10 Mar 2014 |
Individual | Beattie, Erica Ruth |
32 Hanham Road Rd 1, Kumeu 0891 New Zealand |
20 Nov 2000 - 10 Mar 2014 |
Individual | Boler, Kenneth Alfred |
296 State Highway 16 Taupaki, Auckland New Zealand |
18 Mar 2004 - 10 Mar 2014 |
Individual | Beattie, Andrew James |
32 Hanham Road Rd 1, Kumeu 0891 New Zealand |
20 Nov 2000 - 10 Mar 2014 |
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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