The Ascot Hospital & Clinics Limited, a registered company, was registered on 17 Jul 1997. 9429038041945 is the business number it was issued. This company has been managed by 25 directors: Peter Richard Fisher - an active director whose contract started on 23 Feb 1998,
Keith Raymond Smith - an active director whose contract started on 31 Oct 2003,
Mark Stephen Wright - an active director whose contract started on 31 Oct 2003,
Andrew Gar Kee Wong - an active director whose contract started on 02 Oct 2012,
Peter Alexander Robertson - an active director whose contract started on 02 Oct 2012.
Updated on 16 May 2022, BizDb's data contains detailed information about 1 address: 98 Mountain Road, Epsom, Auckland, 1023 (types include: physical, registered).
The Ascot Hospital & Clinics Limited had been using 98 Mountain Road, Epsom, Auckland as their physical address up until 23 Aug 2018.
A single entity owns all company shares (exactly 22750000 shares) - Integrated Hospitals Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 18 Aug 2010 to 23 Aug 2018
Address: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 12 Oct 1999 to 18 Aug 2010
Address: Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland New Zealand
Registered address used from 12 Oct 1999 to 23 Aug 2018
Address: Level 14, 151 Queen Street, Auckland
Registered address used from 12 Oct 1999 to 12 Oct 1999
Address: Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland New Zealand
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Oct 1999 to 12 Oct 1999
Address: Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 18 Sep 1998 to 12 Oct 1999
Basic Financial info
Total number of Shares: 22750000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22750000 | |||
| Entity (NZ Limited Company) | Integrated Hospitals Limited Shareholder NZBN: 9429038041693 |
Epsom Auckland 1149 New Zealand |
17 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leonard Christopher Adams |
Auckland |
17 Jul 1997 - 13 Oct 2004 |
| Individual | John Gandar |
St Ives Sydney, Nsw 2075, Australia |
13 Oct 2004 - 13 Oct 2004 |
| Entity | Epsom Medical Centre Limited Shareholder NZBN: 9429039025388 Company Number: 533309 |
13 Oct 2004 - 13 Oct 2004 | |
| Individual | Andrew Mackintosh |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
| Individual | Leonard Christopher Adams |
209 Queen Street Auckland City |
13 Oct 2004 - 13 Oct 2004 |
| Individual | Megan Jaffe |
Remeura Auckland |
13 Oct 2004 - 13 Oct 2004 |
| Individual | Carmel Gandar |
St Ives Sydney, Nsw 2075, Australia |
13 Oct 2004 - 13 Oct 2004 |
| Entity | Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 |
13 Oct 2004 - 13 Oct 2004 | |
| Entity | Anaesthesia Limited Shareholder NZBN: 9429038049262 Company Number: 865125 |
17 Jul 1997 - 13 Oct 2004 | |
| Individual | Miles Peter Wentworth |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
| Individual | Jane Kennedy |
Rd 89 Whangarei |
13 Oct 2004 - 13 Oct 2004 |
| Entity | Diagnostic Medical Laboratory Limited Shareholder NZBN: 9429038460869 Company Number: 683035 |
17 Jul 1997 - 13 Oct 2004 | |
| Entity | Epsom Medical Centre Limited Shareholder NZBN: 9429039025388 Company Number: 533309 |
13 Oct 2004 - 13 Oct 2004 | |
| Entity | Anaesthesia Limited Shareholder NZBN: 9429038049262 Company Number: 865125 |
17 Jul 1997 - 13 Oct 2004 | |
| Entity | Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 |
13 Oct 2004 - 13 Oct 2004 | |
| Individual | Warwick Jaffe |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
| Entity | Diagnostic Medical Laboratory Limited Shareholder NZBN: 9429038460869 Company Number: 683035 |
17 Jul 1997 - 13 Oct 2004 | |
| Individual | John De Waal |
Takapuna |
17 Jul 1997 - 13 Oct 2004 |
Ultimate Holding Company
Peter Richard Fisher - Director
Appointment date: 23 Feb 1998
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Jul 2017
Keith Raymond Smith - Director
Appointment date: 31 Oct 2003
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Mark Stephen Wright - Director
Appointment date: 31 Oct 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Oct 2003
Andrew Gar Kee Wong - Director
Appointment date: 02 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Oct 2012
Peter Alexander Robertson - Director
Appointment date: 02 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2012
Jon Anton Cadwallader - Director
Appointment date: 02 Oct 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Oct 2012
Isaac Michael Cranshaw - Director
Appointment date: 01 Aug 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Christopher John Whittington Marshall - Director
Appointment date: 07 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Jul 2020
James Henry Farquar Shaw - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 29 Nov 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Aug 2016
Diane Shirley Foreman - Director (Inactive)
Appointment date: 23 Feb 1998
Termination date: 22 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2011
Michael Smeit Renhart - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 05 Nov 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Oct 2003
Frederick Paget Milsom - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 14 Mar 2007
Address: St Heliers, Auckland,
Address used since 31 Oct 2003
Miles Peter Wentworth - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 05 May 2005
Address: Remuera, Auckland,
Address used since 31 Oct 2003
Andrew Ronald Mackintosh - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 31 Oct 2003
Address: Remuera, Auckland,
Address used since 04 Feb 1998
Stephen Thomas James Gilbert - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 31 Oct 2003
Address: Auckland 5,
Address used since 04 Feb 1998
Gail Christine Pearson - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 31 Oct 2003
Address: Remuera, Auckland,
Address used since 12 May 1998
Frederick Nelson Watson - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 31 Oct 2003
Address: Okura, No 2 Rd, Albany, Auckland,
Address used since 07 Dec 1999
Warwick Mark Jaffe - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 20 Apr 2000
Address: Epsom, Auckland,
Address used since 04 Feb 1998
Lester Levy - Director (Inactive)
Appointment date: 23 Feb 1998
Termination date: 06 Dec 1999
Address: St Heliers, Auckland,
Address used since 23 Feb 1998
Martin Victor Lyttleton - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 15 Dec 1998
Address: Herne Bay, Auckland,
Address used since 06 Oct 1997
Lester Levy - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 23 Feb 1998
Address: St Heliers, Auckland,
Address used since 17 Jul 1997
Louise Judith Kerridge - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 23 Feb 1998
Address: Birkenhead Point, Auckland,
Address used since 17 Jul 1997
Warwick Mark Jaffe - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 04 Feb 1998
Address: Epsom, Auckland,
Address used since 17 Jul 1997
Peter Richard Fisher - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 04 Feb 1998
Address: Remuera, Auckland,
Address used since 17 Jul 1997
Andrew Ronald Mackintosh - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 04 Feb 1998
Address: Remuera, Auckland,
Address used since 17 Jul 1997
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