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Mclaren Park Healthcare Limited

Type: NZ Limited Company (Ltd)
9429038207389
NZBN
832985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
83 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Registered address used since 26 May 2015
83 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 19 May 2019
83 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Physical & service address used since 27 May 2019

Mclaren Park Healthcare Limited, a registered company, was registered on 29 Oct 1996. 9429038207389 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. The company has been managed by 1 director, named Christopher Dickey - an active director whose contract started on 30 Oct 1996.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Bruce Mclaren Road, Henderson, Auckland, 0612 (types include: physical, service).
Mclaren Park Healthcare Limited had been using 279 Falls Road, Rd 4, Warkworth as their physical address up until 27 May 2019.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (87 shares 87%) made up of 1 entity.

Addresses

Principal place of activity

83 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 279 Falls Road, Rd 4, Warkworth, 0984 New Zealand

Physical address used from 26 May 2015 to 27 May 2019

Address #2: 279 Falls Rd, Rd 4, Warkworth New Zealand

Physical address used from 27 Jul 2007 to 26 May 2015

Address #3: 1 The Nook, Algies Bay, Warkwoth

Physical address used from 20 Jul 2006 to 27 Jul 2007

Address #4: 12a Rangitata Place, Lynfield, Auckland

Physical address used from 14 Jun 2005 to 20 Jul 2006

Address #5: 18 George Herring Place, Glen Eden, Auckland

Physical address used from 17 Jul 1998 to 17 Jul 1998

Address #6: 7/80 Bruce Mclaaren Road, Henderson, Auckland

Registered & physical address used from 17 Jul 1998 to 17 Jul 1998

Address #7: 8 Border Road, Henderson, Auckland

Physical address used from 17 Jul 1998 to 14 Jun 2005

Address #8: 83 Bruce Mclaren Road, Henderson, Auckland 1008 New Zealand

Registered address used from 17 Jul 1998 to 26 May 2015

Contact info
64 9 8373399
19 May 2019 Phone
adminmclarenpark@gmail.com
19 May 2019 nzbn-reserved-invoice-email-address-purpose
www.mclarenhealth.co.nz
19 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carroll, Joel Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carroll-dickey, Ezra Rd 4
Warkworth
0984
New Zealand
Shares Allocation #3 Number of Shares: 87
Individual Dickey, Christopher Rd 4
Warkworth
0984
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Carroll, Jill Rd 4
Warkworth
0984
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Carroll, Ryan Glen Eden
Auckland
0602
New Zealand
Directors

Christopher Dickey - Director

Appointment date: 30 Oct 1996

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Sep 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2018

Address: Rd 4, Warkwoth, 0984 New Zealand

Address used since 27 Sep 2006

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