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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carroll, Joel |
Glen Eden Auckland 0602 New Zealand |
29 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carroll-dickey, Ezra |
Rd 4 Warkworth 0984 New Zealand |
29 Oct 1996 - |
Shares Allocation #3 Number of Shares: 87 | |||
Individual | Dickey, Christopher |
Rd 4 Warkworth 0984 New Zealand |
29 Oct 1996 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Carroll, Jill |
Rd 4 Warkworth 0984 New Zealand |
29 Oct 1996 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Carroll, Ryan |
Glen Eden Auckland 0602 New Zealand |
29 Oct 1996 - |
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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