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Procare Network Limited

Type: Nz Co-operative Company (Coop)
9429038596513
NZBN
650461
Company Number
Registered
Company Status
065020246
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Part Lvl 1, Bldg 1
12-16 Nicholls Lane, Parnell
Auckland 1010
New Zealand
Postal & office & delivery address used since 27 Nov 2020
Part Lvl 1, Bldg 1
12-16 Nicholls Lane, Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Dec 2020

Procare Network Limited, a registered company, was incorporated on 08 Jun 1995. 9429038596513 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company has been categorised. This company has been managed by 38 directors: Craig Lawrence King - an active director whose contract started on 17 Nov 2015,
Francesco Lentini - an active director whose contract started on 22 Nov 2016,
Michael Schubert - an active director whose contract started on 08 Mar 2019,
Alister John Lawrence - an active director whose contract started on 06 Dec 2019,
Wikitoria Ella Gillespie - an active director whose contract started on 11 Nov 2021.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (types include: registered, physical).
Procare Network Limited had been using 2Nd Floor, 110 Stanley Street, Grafton, Auckland as their physical address up until 16 Dec 2020.
More names for the company, as we managed to find at BizDb, included: from 25 Aug 1995 to 03 Apr 2019 they were called Procare Health Limited, from 08 Jun 1995 to 25 Aug 1995 they were called Pro-Health New Zealand Limited.
A total of 475 shares are allotted to 20 shareholders (20 groups). The first group is comprised of 8 shares (1.68%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (0.84%). Finally there is the next share allocation (5 shares 1.05%) made up of 1 entity.

Addresses

Principal place of activity

Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2nd Floor, 110 Stanley Street, Grafton, Auckland New Zealand

Physical & registered address used from 05 Mar 2003 to 16 Dec 2020

Address #2: 110 Stanley St, Grafton, Auckland

Registered & physical address used from 05 Feb 2003 to 05 Mar 2003

Address #3: Macalister Mazengarb Perry Castle, Barristers And Solicitors, 23 Waring Taylor Street, Wellington

Registered address used from 19 Jan 1997 to 05 Feb 2003

Address #4: 16th Floor West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland Central

Physical address used from 14 Dec 1995 to 05 Feb 2003

Address #5: Mcalister Mazengarb Perry Castle, Barristers And Solicitors, Po Box 927, Wellington

Physical address used from 14 Dec 1995 to 14 Dec 1995

Contact info
64 09 3746949
Phone
64 09 3777827
02 Nov 2021 Phone
apqueries@procare.co.nz
Email
www.procare.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 475

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Other (Other) Gp Central Wesley
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 4
Other (Other) Family Health Care / Counties Medical Lp Papakura
Auckland
2110
New Zealand
Shares Allocation #3 Number of Shares: 5
Other (Other) Hibiscus Coast Medical Centre Orewa
Orewa
Auckland 0931
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Centre, All Care Family Medical Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Centre, Windsor Medical Albany
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 5
Entity (NZ Limited Company) Balmoral Doctors Limited
Shareholder NZBN: 9429047950962
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 11
Entity (NZ Limited Company) Health New Lynn Limited
Shareholder NZBN: 9429031156295
12-16 Nicholls Lane, Parnell
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2
Entity (NZ Limited Company) Mps Surgery Limited
Shareholder NZBN: 9429032375718
Manukau Heights
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Doctors, College Hill Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #10 Number of Shares: 2
Entity (NZ Limited Company) Mangere Health Centre Limited
Shareholder NZBN: 9429031568227
Mangere
Auckland
2022
New Zealand
Shares Allocation #11 Number of Shares: 2
Individual Shepherd, Jamie Watson Marchwiel
Timaru
Canterbury 7910
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Xu, Minsi Shirley Onehunga
Auckland
1061
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Gailer, Nick Greenhithe
Auckland
0632
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Ali, Nasim Stonefields
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 3
Entity (NZ Limited Company) Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Greenmeadows
Napier
4112
New Zealand
Shares Allocation #16 Number of Shares: 3
Individual Kreho-staka, Azra Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 3
Individual Reddy, Shelendra Lynfield
Auckland
1042
New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Al-bahadly, Hamid East Tāmaki
Auckland
2013
New Zealand
Shares Allocation #19 Number of Shares: 3
Entity (NZ Limited Company) Remuera Medical Centre Limited
Shareholder NZBN: 9429038357886
Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 4
Other (Other) Tuakau Health Limited Tuakau
Waikato 2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sewell, Liz Ponsonby
Auckland
Individual Tovey, Angela Huapai
Kumeu, Auckland
Individual West, Jeremy Clendon
Auckland
Individual Cameron, John Westmere
Auckland
Individual Abernethy, Melanie Freemans Bay
Auckland

New Zealand
Individual Chaffey, Linda Parnell
Auckland
1052
New Zealand
Entity Procare North & West Limited
Shareholder NZBN: 9429038620959
Company Number: 644760
Individual Arasarathnam, Doreen Victoria St West
Auckland
1142
New Zealand
Individual Argent, Susan St Heliers
Auckland
Individual Clemo, Peter Mt Eden
Auckland
Individual De Silva, Athula Mangere
Auckland
Individual Hong, Catherine Remuera
Auckland
Individual Koelmeyer, Mary-ann Papatoetoe
Auckland
Individual Patel, Bhavna One Tree Hill
Auckland
Individual Selvakumar, Subramaniam Epsom
Auckland
Individual De Candole, Louise Claire Auckland
1071
New Zealand
Individual Velalagan, Rama St Johns
Auckland
Individual Vosloo, Peter Howick
Auckland
Individual Willians, Alex Panmure
Auckland
Individual Wong, Des Remuera
Auckland
Individual Young, Ronald Manurewa
Auckland
Individual Addis, David Mount Eden
Auckland
1024
New Zealand
Individual Allen, John Mangere
Auckland
Individual Crombie, Susan St Heliers
Auckland
Individual Daniels, William Parnell
Auckland
Individual Egglestone, Dene Stanmore Bay
Auckland
Individual Gailer, Nick Greenhite
Auckland
Individual Henry, Lynette St Johns Park
Auckland
Individual Kenealy, Timothy Papakura
Auckland
Individual Knill, Roy 8 Albert Street
Auckland
Individual Lauder, Erica Devenport
Auckland
Individual Lello, James Mt Eden
Auckland
Individual Macann, Sylvia Hillsborough
Auckland
Individual Nagi, Madhu Papatoetoe
Auckland
Individual Patel, Sheetal Tititangi
Auckland
Individual Pitsilis, Frances Milford
Auckland
Individual Rosby, Jacqueline Mt Albert
Auckland
Individual Shum, Lucius Remuera
Auckland
Individual Smeeton, Sara Remuera
Auckland
Individual Singh, Daya St Heliers
Auckland
Individual Young, Gerald Epsom
Auckland
Individual Steinberg, Andrea Ellerslie
Auckland
Individual Botica, Peter Mt Roskill
Auckland
Individual Van Roekel, Hendrik St Heliers
Auckland
Individual Kasirajan, Prithivirajah Auckland
2340
New Zealand
Individual Naumovic- Minic, Tanja Belmont
Auckland
0622
New Zealand
Individual Thakur, Vimmi Golflands
Auckland
2013
New Zealand
Individual Campbell, Dean Mt Eden
Auckland
Individual Tarak, Rajendra Otahuhu
Auckland
Individual Dorairaj, Stephen Howick
Auckland
Individual Govender, Kalai Epsom
Auckland
Individual O'sullivan, Jodie Ponsonby
Auckland
Individual Dinsdale, Sandra Freemans Bay
Auckland
1011
New Zealand
Individual Reeves, Patricia Greenlane
Auckland
1051
New Zealand
Individual Reeves, Patricia Greenlane
Auckland
1051
New Zealand
Individual Peterson, Vivienne Victoria St West
Auckland
1142
New Zealand
Individual Hu, Yanan Hillsborough
Auckland
1042
New Zealand
Individual Chai, Hsang Yu Silverdale
Silverdale
0932
New Zealand
Individual Wakefield, Iain Drury
Auckland
Individual Wernham, Jim Point Chevalier
Auckland
Individual Shahin, Wasfy Titirangi
Auckland 0604
Individual Chambers, Andrew Orewa
Auckland
Individual Chang, Stephen Manurewa
Auckland
Individual Chin, Colin Manukau City
Individual Clark, Susan Mt Eden
Auckland
Individual Hou, Tim Mangere
Auckland
Individual Williams, Scott Pakuranga
Auckland
Individual Greville, Jane Mission Bay
Auckland
Individual Gendall, Kirsten Sandringham
Auckland
1041
New Zealand
Individual Brhanovic, Rosie Remuera
Auckland
Individual Blakey, Joanna Mairangi Bay
North Shore City
Individual Ranchhod, Arvind Howick
Auckland
Individual Meyer, Oneira Pukekohe
Auckland
Individual Stewart, Sarah Mt Albert
Auckland
Individual Cearns, Catherine Epsom
Auckland
Individual Gibson, Debbie Glendowie
Auckland
Individual Martyn, Lalith Saint Johns
Auckland
1072
New Zealand
Individual Martyn, Lalith Saint Johns
Auckland
1072
New Zealand
Individual Naidoo, Jeevaruthnum Devrajh Silverdale
Silverdale
0932
New Zealand
Individual Naidoo, Jeevaruthnum Devrajh Silverdale
Silverdale
0932
New Zealand
Individual Arasarathnam, Doreen Victoria St West
Auckland
1142
New Zealand
Individual Brown, Janice Victoria St West
Auckland
1142
New Zealand
Individual Brown, Janice Victoria St West
Auckland
1142
New Zealand
Individual Crerar, Stephanie Victoria St West
Auckland
1142
New Zealand
Individual Peterson, Vivienne Victoria St West
Auckland
1142
New Zealand
Individual Fontanilla, Jose Manual Henderson
Auckland
0612
New Zealand
Individual Bielby, Susan Jane Mount Eden
Auckland
1024
New Zealand
Individual Bielby, Susan Jane Mount Eden
Auckland
1024
New Zealand
Individual Ashman, Thaya Panmure
Auckland
1072
New Zealand
Individual Santos-fontanilla, Vivian Henderson Heights
Auckland
0612
New Zealand
Individual Santos-fontanilla, Vivian Henderson Heights
Auckland
0612
New Zealand
Individual Khatun, Taslima Henderson
Auckland
0610
New Zealand
Individual Ali, Mohammed Iman Asaf Blockhouse Bay
Auckland
0600
New Zealand
Individual Thanthrige, Praveen Hetti Blockhouse Bay
Auckland
0600
New Zealand
Individual Hu, Yanan Hillsborough
Auckland
1042
New Zealand
Individual Martin, Thomas Remuera
Auckland
1050
New Zealand
Individual Kay, Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Fadhil, Eman Northcote
Auckland
0627
New Zealand
Individual Beltran, Virgilio Stonefields
Auckland
1072
New Zealand
Individual Latif, Rozanna Abdul Clendon Park
Auckland
2103
New Zealand
Individual Medicine, Devonport Family Devonport
Auckland
0624
New Zealand
Individual Al-bahadly, Hamid East Tāmaki
Auckland
2013
New Zealand
Individual Abrahams, Karen Epsom
Auckland

New Zealand
Individual Naidoo, Jeevaruthnum Devrajh Silverdale
Silverdale
0932
New Zealand
Individual Milovanovic, Milica Forrest Hill
Auckland
0620
New Zealand
Individual Martin, Thomas Remuera
Auckland
1050
New Zealand
Individual Hu, Yanan Hillsborough
Auckland
1042
New Zealand
Individual Barclay, Simon Remuera
Auckland
Individual Alberts, Ruth Whangaparaoa
Auckland
Individual Aldridge, Louise Epsom
Auckland
Individual Allan, Jacqueline Papakura
Auckland
Individual Arbuckle, Mark Remuera
Auckland
Individual Baker, Robyn St Heliers
Auckland
Individual Bennett, Clarice Manurewa
Auckland
Individual Borwick, Alastair Devenport
Auckland
Individual Bulmer, David Herne Bay
Auckland
Individual Chand, Usha Mt Albert
Auckland
Individual Cheung, Isobella Remuera
Auckland
Individual Chunilal, Vallabh Westmere
Auckland
Individual Cooper, Michele Mt Eden
Auckland
Individual Henderson, Bruce Stanmore Bay
Whangaparaoa
Individual Holmes, Keith Papakura
Auckland
Individual Hookings, Clare Northcote
Auckland
Individual Irwin, Mimi Mt Eden
Auckland
Individual Kara, Stephen Mt Albert
Auckland
Individual Kent, Dalus Remuera
Auckland
Individual Khoo, Wee-ling Royal Oak
Auckland
Individual King, Denis Epsom
Auckland
Individual Kriechbaum, Jim Mt Wellington
Auckland
Individual Loos, Dexter Remuera
Auckland
Individual Lyons, Malcolm Campbell Bay
Auckland
Individual Madhav, Raman Papakura
Auckland
Individual Mccartie, John Grey Lynn
Auckland
Individual Mcclure, Frances Mt Eden
Auckland
Individual Mudannayake, Daya Manurewa
Auckland
Individual Neads, Jennifer Greenhithe
Auckland
Individual Ng, Martin Mt Wellington
Auckland
Individual Robertson, Grant Panmure
Auckland
Individual Smith, Susan St Heliers
Auckland
Individual Subramaniam, Sivakumar Sandringham
Auckland
Individual Surynt, Conrat Manurewa
Auckland
Individual Tam, Anthony Mt Eden
Auckland
Individual So, King Yu Remuera
Auckland
Individual Tovey, Ross Huapai
Kumeu, Auckland
Individual Bannister, Kim Mt Eden
Auckland
Individual Appanna, Prakash Remuera
Auckland
Individual Bradley, Annie St Heliers
Auckland
Individual De Lacey, David Glen Innes
Auckland
Individual Henry, David Meadowbank
Auckland
Individual Wallace, Robert Mission Bay
Auckland
Individual Miller, Jeffrey Pukekohe
Auckland
Individual Murali-ganesh, Geeta Ellerslie
Auckland
Individual Browne, Rex Devonport
Auckland
0624
New Zealand
Individual Browne, Rex Devonport
Auckland
0624
New Zealand
Individual Tuckey, Phillipa Totara Heights
Auckland
2105
New Zealand
Individual Kohlhagen, Michael Pukekohe
Pukekohe
2120
New Zealand
Individual Bowden, Peter Mt Albert
Auckland
Individual Boberg, Chris Takapuna
Auckland
Individual Charslund, Ingemar Manly
Whangaparaoa
Individual Deva, Kalash Papatoetoe
Auckland
Individual Fox, Judith Meadowbank
Auckland
Individual Gill, Judith 125 Queen Street
Auckland City
Individual Goulden, Judy Drury
Auckland
Individual Hall, Peter Whangaparaoa
Auckland
Individual Haydon, Ron Epsom
Auckland
Individual How, Chong Hong R D 3
Kaukapakapa
Individual Marshall, Donna 8 Albert St
Auckland City
Individual Park, Jeong-gyu Glendowie
Auckland
Individual Scott, David North Shore
Auckland
Individual Selvakumar, Shanthi Blockhouse Bay
Auckland
Individual Stone, Marcus Remuera
Auckland
Individual Tye, Bernard Blockhouse Bay
Auckland
Individual Hing, Murray Connifer Grove
Takanini
Individual Ivancevic, Luke Milford
Auckland
Individual James, Sheelagh Remuera
Auckland
Individual Kempthorne, Jane Epsom
Auckland
Individual Leow, Taye Kae Remuera
Auckland
Individual Lobo, Gavin Mt Eden
Auckland
Individual Long, Malcolm Green Bay
Auckland
Individual Lowe, James 453a, Mt.eden Road
Mt Eden, Auckland
Individual Maclean, Iain Remuera
Auckland
Individual Naidoo, Vinodah 691 Manukau Road
Royal Oak, Auckland
Individual Patel, Gita Ponsonby
Auckland
Individual Rabone, Diana Mt Albert
Auckland
Individual Reddy, Shelandra Lynfield
Auckland
Individual Randal, Lewis Greenlane
Auckland
Individual Robinson, Graham Mairangi Bay
Auckland
Individual Searle, Lisa Kohimarama
Auckland
Individual Buckley, Jane Remuera
Auckland
Individual Cooper, Karina Rachel Otara
Auckland
2023
New Zealand
Individual Arasarathnam, Doreen Victoria St West
Auckland
1142
New Zealand
Individual Crerar, Stephanie Victoria St West
Auckland
1142
New Zealand
Individual Giado, Fathima Zulaiha Bay View
Auckland
0629
New Zealand
Individual Frye, Rex Epsom
Auckland
Individual Fuller, Lisa Glendowie
Auckland
Individual Gane, Maryanne Helensville
Auckland
Individual Gardner, John Kohimarama
Auckland
Individual Good, Diana Mt Eden
Auckland
Individual Graham, Linda Mt Albert
Auckland
Individual Hall, David Mangere
Auckland
Individual Budelmann, Hilmer Parnell
Auckland
Individual Pohl, Mike Mt Eden
Auckland
Individual Shanks, Margaret Mt Eden
Auckland
Individual Kernan, Niamh West Harbour
Auckland
Individual Strange, Frederick St Heliers
Auckland
Individual Chand, Sulochana Newton
Auckland
Individual Vincent, Peter Greenlane
Auckland
Entity Procare Central Limited
Shareholder NZBN: 9429038926211
Company Number: 563176
Entity Procare South-med Limited
Shareholder NZBN: 9429038507533
Company Number: 669708
Individual Santos-fontanilla, Vivian Henderson Heights
Auckland
0612
New Zealand
Individual Groarke, Warren Silverdale
Silverdale
0932
New Zealand
Individual Platts-mills, Marcus Rd 3
Silverdale
0993
New Zealand
Individual Nutsford, Murray Red Beach
Red Beach
0932
New Zealand
Other Waiheke Health Trust
Company Number: CC28036
Ostend
Waiheke Island
1081
New Zealand
Individual Zhang, Dongmei Epsom
Auckland
Individual Zussman, Susan Grey Lynn
Auckland
Individual Suznjevic, Jadranka Royal Oak
Auckland
Individual Attwood, Hillary Glen Innes
Auckland
Individual Carnachan, Jock Epsom
Auckland
Individual Guy, Peter Manurewa
Auckland
Individual Hancock, Julie Orakei
Auckland
Individual Hill, Mila Mission Bay
Auckland
Individual Mckay, Katherine Auckland Central
Individual Mok, Rosie Mt Roskill
Auckland
Individual Nayar, Gopi Otahuhu
Auckland
Individual Nuysink, Bart Point Chevalier
Auckland
Individual Somerfield, Judith Mt Eden
Auckland
Individual Twhigg, Anna Orakei
Auckland
Individual Maud, Chris Milford
Auckland
Individual Morar, Ishavar Pukekohe
Auckland
Individual Naughton, Chris Mangere
Auckland
Individual Patel, Rusik Papatoetoe
Auckland
Individual Brice, Geoffrey Northcote
Auckland
0627
New Zealand
Individual Drader, Kay Castor Bay
Auckland
0620
New Zealand
Individual Gordon, Sara Red Beach
Auckland
0932
New Zealand
Individual Paterson, Jodie Westmere
Auckland
Individual Antunovich, Tony Mission Bay
Auckland
Individual Greenman, Renee Glen Innes
Auckland
Individual Hillebrand, Harry Waimauku
Auckland
Individual King, Heather Epsom
Auckland
Individual Morris, Barbara Epsom
Auckland
Individual Nowak, Lidia 8 Albert Street
Auckland City
Individual Centre, Richmond Road Medical Grey Lynn
Auckland
1021
New Zealand
Individual Butler, Paul Devenport
Auckland
Individual Levenberg, Rhona Herne Bay
Auckland
Individual Stone, Graeme Mairangi Bay
Auckland
Individual Quinlan, Margaret Rd3 Drury
Auckland
Individual Raubenheimer, David Browns Bay
Auckland
Individual Leach, Diane St Johns Park
Auckland
Individual Whittaker, Graeme Manly
Whangaparaoa
Individual Walker, Marcia Glen Eden
Auckland
0602
New Zealand
Individual Cooper, Karina Rachel Otara
Auckland
2023
New Zealand
Individual Peterson, Vivienne Victoria St West
Auckland
1142
New Zealand
Individual Crerar, Stephanie Victoria St West
Auckland
1142
New Zealand
Individual Fontanilla, Jose Manual Henderson
Auckland
0612
New Zealand
Individual Bielby, Susan Jane Mount Eden
Auckland
1024
New Zealand
Individual Built, Carmel Auckland
1345
New Zealand
Individual Khatun, Taslima Henderson
Auckland
0610
New Zealand
Individual Gordon, Sara Red Beach
Auckland
0932
New Zealand
Individual Odlin, Robert Orewa
Auckland
0931
New Zealand
Individual Thanthrige, Praveen Hetti Blockhouse Bay
Auckland
0600
New Zealand
Individual Woollett, Matthew Herald Island
Auckland
0618
New Zealand
Individual Milovanovic, Milica Forrest Hill
Auckland
0620
New Zealand
Individual Mudaliar, Anita Auckland
1010
New Zealand
Individual Chiu, Tony Orakei
Auckland
1071
New Zealand
Individual Chandler, Robyn Onehunga
Auckland
1061
New Zealand
Individual Groarke, Warren Silverdale
Silverdale
0932
New Zealand
Other Family Health Care / Counties Medical Lp Papakura
Auckland
2110
New Zealand
Individual Al-bahadly, Hamid East Tāmaki
Auckland
2013
New Zealand
Individual Khatun, Taslima Henderson
Auckland
0610
New Zealand
Individual Lapish, Joanna Onehunga
Auckland
1021
New Zealand
Individual Wiles, Anton Remuera
Auckland
Individual Xu, Minsi Onehunga
Auckland
Individual Brown, Denise Forrest Hill
North Shore City
Individual Chan, Raymond Rumera
Auckland
Individual Croker, Tom Epsom
Auckland
Individual Didsbury, Peter St Heliers
Auckland
Individual George, Soshamma Hillsborough
Auckland
Individual Gemmell, Helen Freemans Bay
Auckland
Individual Ha, Peter Sandringham
Auckland
Individual Karalasingham, Indra Pukekohe
Auckland
Individual Lipyeat, Christine Epsom
Auckland
Individual Murray, Phillipa Remuera
Auckland
Individual Nagi, Pardaman Papatoetoe
Auckland
Individual Raj, Jyotika Remura
Auckland
Individual Singh, Anil St Heliers
Auckland
Individual Wong, Andrew Newton
Auckland
Individual Gillanders, Douglas John Glendowie
Auckland 1071
Individual Chou, David Pai Yi Highland Park
Auckland
Individual Coleman, Peter Drury
Auckland
Individual Park, Alisa Ellersile
Auckland
1060
New Zealand
Individual Wagner, Angela Tuakau
Auckland
2121
New Zealand
Individual Son, Sung-eun Mt Eden
Auckland
1024
New Zealand
Individual Daly, Mary Papakura
Auckland
Individual Antony, Cecil Whangaparoa Town Centre
Whangaparoa, Auckland
Individual Cameron, Peter Greenlane
Auckland
Individual Singh, Santokh Manukau
Auckland
Individual Smith, Grant Devonport
Auckland
Entity Procare Central Limited
Shareholder NZBN: 9429038926211
Company Number: 563176
Individual Nair, Anitha Remuera
Auckland
1050
New Zealand
Individual Tseung, Andrew Remuera
Auckland
Individual Butt, Nicki Ponsonby
Auckland
Individual Kumar, Keerthi Pakuranga
Auckland
2140
New Zealand
Individual Giado, Fathima Zulaiha Bay View
Auckland
0629
New Zealand
Individual Brice, Geoffrey Northcote
Auckland
0627
New Zealand
Individual Wagner, Angela Tuakau
Auckland
2121
New Zealand
Individual Dinsdale, Sandra Freemans Bay
Auckland
1011
New Zealand
Individual Dillman, D. Gene Freemans Bay
Auckland
1011
New Zealand
Individual Vather, Mahat Blockhouse Bay
Auckland
Individual Vijay, Satendra Manurewa
Auckland
Individual Wiles, Anton 320 Remuera Road
Remuera, Auckland
Individual Hefford, Neil Grey Lynn
Auckland
Individual King, Peter Mt Eden
Auckland
Individual Ross, Brian Pukekohe
Auckland
Individual Ruddell, Richard Clendon
Auckland
Individual Moore, Peter Hobsonville
Auckland
Individual Sivakumar, Nandhini Sandringham
Auckland
Individual Hulley, Done Meadowbank
Auckland
Individual Eilyaas, Ashraff Gulf Harbour
Auckland
0930
New Zealand
Individual Ko, Gladys Epsom
Auckland
1023
New Zealand
Individual Bryant, Francesca Remuera
Auckland
1050
New Zealand
Individual Meakin, Timothy Kumeu
Auckland
Individual Solomon, Bruce Epsom
Auckland
Individual Tuckey, Phillipa Totara Heights
Auckland
2105
New Zealand
Individual Tuala, Anne Mangere
Auckland
2022
New Zealand
Individual Eilyaas, Ashraff Gulf Harbour
Auckland
0930
New Zealand
Individual Martyn, Lalith Saint Johns
Auckland
1072
New Zealand
Individual Chaffey, Linda Parnell
Auckland
1052
New Zealand
Individual Chai, Hsang Yu Silverdale
Silverdale
0932
New Zealand
Individual Gao, Holman Epsom
Auckland
1023
New Zealand
Individual Moller, Susie Point Chevalier
Auckland
Individual Patel, Paresh Titirangi
Auckland
Individual Peak, Roger Point Chevalier
Auckland
Individual Shepherd, Caroline Remuera
Auckland
Individual Skinner, Charles Point Chevalier
Auckland
Individual Patel, Ashwin Parnell
Auckland
Individual Winter, Helene St Heliers
Auckland
Individual Carter, John Epsom
Auckland
Individual Chan, Weng-key Otahuhu
Auckland
Individual Chunilal, Sandhya Westmere
Auckland
Individual Copland, Alison Freemans Bay
Auckland
Individual De Castro, Denis Grey Lynn
Auckland
Individual Kenner, Richard Clendon
Auckland
Individual Khoo, Ray Dannemora
Auckland
Individual Thomson, Brian Blockhouse Bay
Auckland
Individual Trotman, Paul Greenlane
Auckland
Individual Batt, Richard Parnell
Auckland
Individual White, Jan Mt Eden
Auckland
Individual White, Jan Mt Eden
Auckland
Individual Cooper, Karina Rachel Otara
Auckland
2023
New Zealand
Individual Rudolph, Cole Wiremu Whangaparoa
Auckland
0932
New Zealand
Individual Maxwell, Brent Trevor Victoria St West
Auckland
1142
New Zealand
Individual Maxwell, Brent Trevor Victoria St West
Auckland
1142
New Zealand
Individual Odlin, Robert Orewa
Auckland
0931
New Zealand
Individual Atkinson, Helen Waiwera
Auckland
0994
New Zealand
Individual Tuala, Anne Mangere
Auckland
2022
New Zealand
Individual Son, Sung-eun Mt Eden
Auckland
1024
New Zealand
Individual Wagner, Angela Tuakau
Auckland
2121
New Zealand
Individual Dugu, Noela Mangere
Auckland
2022
New Zealand
Individual Lee, Yin Point Chevalier
Auckland
1022
New Zealand
Individual Chong, Richard Golflands
Auckland
2013
New Zealand
Individual Bryant, Francesca Remuera
Auckland
1050
New Zealand
Individual De Candole, Louise Claire Auckland
1071
New Zealand
Entity Richmond Road Medical Centre Limited
Shareholder NZBN: 9429032973754
Company Number: 2077434
Grey Lynn
Auckland
1021
New Zealand
Individual Elliott, John Kumeu
Auckland
Individual Ferguson, Catherine Remuera
Auckland
Individual Lamplough, Veronica Takapuna
Auckland
Individual Moonesinghe, Wimal Manukau
Auckland
Individual Thwaites, Naidina Auckland Central
Individual Hay, Eva Greenhithe
Auckland
Individual Kennedy, Carol Mission Bay
Auckland
Individual Kohlhagen, Michael Pukekohe
Auckland
2120
New Zealand
Individual Dillman, Gene Freemans Bay
Auckland
1011
New Zealand
Individual Wyatt-hutana, Cherie Henderson
Auckland
0612
New Zealand
Individual Ang, Meng Orewa
Orewa
0931
New Zealand
Individual Webster, Andrew Red Beach
Red Beach
0932
New Zealand
Individual Gao, Holman Epsom
Auckland
1023
New Zealand
Individual Washer, Graeme St Heliers
Auckland
Individual Watt, Fiona Kingsland
Auckland
Individual Watt, Richard Kingsland
Auckland
Individual Bennett, Colin Manurewa
Auckland
Individual Gillanders, Doug Glendowie
Auckland
Individual Stirling, Richard Royal Oak
Auckland
Individual Fowler, Conan St Heliers
Auckland
Individual Fuimaono, Samuel Manurewa
Auckland
Individual King, Lewis Mairangi Bay
Auckland
Individual Sorley, Alison Silverdale
Silverdale
0932
New Zealand
Individual Denby, Martin Grey Lynn
Auckland
1021
New Zealand
Individual Gulbransen, Graham Grey Lynn
Auckland
Individual Cutmore, Suzanne Balmoral
Auckland
Individual Iwaz, Sarmad Auckland
1143
New Zealand
Individual Woollett, Matthew Herald Island
Auckland
0618
New Zealand
Individual Ahmed, Neela Greenlane
Auckland

New Zealand
Individual Bryant, Francesca Remuera
Auckland
1050
New Zealand
Individual Yousif, Frat The Gardens
Auckland
2105
New Zealand
Individual Madanraj, Diana Freemans Bay
Auckland
1011
New Zealand
Individual Atkinson, Helen Waiwera
Auckland
0994
New Zealand
Individual De Candole, Louise Claire Auckland
1071
New Zealand
Individual Ali, Mohammed Iman Asaf Blockhouse Bay
Auckland
0600
New Zealand
Individual Wiseman, Sarah Beach Haven
Auckland
0626
New Zealand
Individual Denby, Martin Grey Lynn
Auckland
1021
New Zealand
Individual Wong, Victor Manurewa
Auckland
Individual Donald, Roger Remuera
Auckland
Individual Round, Robert R.d.bombay
Sth Auck 2675
Individual Tanaka, Mimi Glendowie
Auckland
Individual Al-khafaji, Mohamed Mangere
Auckland
Individual Whittaker, Graeme Manly
Whangaparaoa
Individual Karl, Lisa Joy The Gardens
Auckland
2105
New Zealand
Individual Mudaliar, Anita Auckland
1010
New Zealand
Individual Walker, Marcia Glen Eden
Auckland
0602
New Zealand
Individual Didsbury, Peter Bernard Parnell
Auckland
1052
New Zealand
Entity Procare North & West Limited
Shareholder NZBN: 9429038620959
Company Number: 644760
Entity Procare South Limited
Shareholder NZBN: 9429038888946
Company Number: 576131
Individual Waterfall, Howard Remuera
Auckland
Individual Dalziel, Denise Herne Bay
Auckland
Individual Mckinney, Barbara Greenlane
Auckland
Individual Newman, Stephen Royal Oak
Auckland
Individual St John, Graeme Epsom
Auckland
Individual Corbett, Megan Auckland City
Individual Reyes, Daniela Northcote
Auckland
0627
New Zealand
Individual Wilkinson, Timothy Remuera
Auckland
Individual Adair, Allan Kohimarama
Auckland
Individual Brebner, Campbell Epsom
Auckland
Individual Broom, Alan Balmoral
Auckland
Individual Busfield, Richard Mangere
Auckland
Individual Dunn, Lyn Auckland City
Individual Frater, Janet Balmoral
Auckland
Individual Greenfield, Yvonne Greenlane
Auckland
Individual Grieve, Ron Glenfield
Auckland
Individual Jenkins, Helen Hillsborough
Auckland
Individual Lawson, Andrew Newmarket
Auckland
Individual Mackereth, Simon Mangere Bridge
Auckland
Individual Marshall, Tom Mt Eden
Auckland
Individual Schoonbee, Matthew Mt Albert
Auckland
Individual Turner, Sarah Kumeu
Auckland
Individual Upsdell, Marion Mt Eden
Auckland
Individual Batt, Richard Parnell
Auckland
Individual Akroyd, Tim Epsom
Auckland

New Zealand
Individual Farquharson, Timothy Epsom
Auckland
Individual Mcgill, Anne-thea Grey Lynn
Auckland
Individual Maclachlan, Gary Mt Eden
Auckland
Individual Bannister, Ruth St Heliers
Auckland
1071
New Zealand
Individual Dara, Lancaster Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Walker, Marcia Glen Eden
Auckland
0602
New Zealand
Individual Cheng, Eddy Hiu Wa Victoria St West
Auckland
1142
New Zealand
Individual Karl, Lisa Joy The Gardens
Auckland
2105
New Zealand
Individual Cheng, Eddy Hiu Wa Victoria St West
Auckland
1142
New Zealand
Individual Boorsma, Geertje Anna Kumeu
Kumeu
0810
New Zealand
Individual Kirton, Christopher Mount Eden
Auckland
1024
New Zealand
Individual Built, Carmel Royal Oak
Auckland
1023
New Zealand
Individual Moyle, Tony Pt Chevalier
Auckland
1022
New Zealand
Individual Lahood, Donna St Heliers
Auckland
1071
New Zealand
Individual Chong, Richard Golflands
Auckland
2013
New Zealand
Individual Dugu, Noela Mangere
Auckland
2022
New Zealand
Individual Lee, Yin Point Chevalier
Auckland
1022
New Zealand
Individual Thakur, Vimmi Golflands
Auckland
2013
New Zealand
Individual Wyatt-hutana, Cherie Henderson
Auckland
0612
New Zealand
Individual Laws, Christine Herne Bay
Auckland
1011
New Zealand
Individual Webster, Andrew Red Beach
Red Beach
0932
New Zealand
Individual Wilson, Rebekah Orewa
Orewa
0931
New Zealand
Individual Wilson, Rebekah Orewa
Orewa
0931
New Zealand
Individual Sorley, Alison Silverdale
Silverdale
0932
New Zealand
Individual Platts-mills, Marcus Rd 3
Silverdale
0993
New Zealand
Individual Schiebel, Martin Silverdale
Silverdale
0932
New Zealand
Individual Nutsford, Murray Red Beach
Red Beach
0932
New Zealand
Individual Mudaliar, Anita Auckland
1010
New Zealand
Individual Milovanovic, Milica Forrest Hill
Auckland
0620
New Zealand
Individual Dugu, Noela Mangere
Auckland
2022
New Zealand
Individual Martin, Thomas Remuera
Auckland
1050
New Zealand
Individual Vosloo, Pieter East Tamaki
Auckland
2013
New Zealand
Individual Beer, Christopher Raymond Peter Mt Albert
Auckland
Individual Beltowski, Lech Mt Eden
Auckland
Individual Connell, Ivan Hillsborough
Auckland
Individual Cooper, Nicholas Epsom
Auckland
Individual Hogg, Paul Herne Bay
Auckland
Individual Pal, Jitendra Auckland
Individual Robinson, Tracy Mt Wellington
Auckland
Individual Judkins, Greg Clendon
Auckland
Individual Gan, Lee Chen Fairview Heights
Auckland
0632
New Zealand
Individual Gan, Lee Chen Fairview Heights
Auckland
0632
New Zealand
Individual Bannister, Ruth St Heliers
Auckland
1071
New Zealand
Individual Moyle, Tony Pt Chevalier
Auckland
1022
New Zealand
Individual Chandler, Robyn Onehunga
Auckland
1061
New Zealand
Individual Wah, Michael Western Springs
Auckland
Individual Chan, Yeen Mt Albert
Auckland
Individual Ferguson, William Kumeu
Auckland
Individual Waters, Prudence Papatoetoe
Auckland
Individual Reyes, Daniela Northcote
Auckland
0627
New Zealand
Individual Yousif, Frat The Gardens
Auckland
2105
New Zealand
Individual Ko, Gladys Epsom
Auckland
1023
New Zealand
Individual Fontanilla, Jose Manual Henderson
Auckland
0612
New Zealand
Individual Ashman, Thaya Panmure
Auckland
1072
New Zealand
Entity Procare South-med Limited
Shareholder NZBN: 9429038507533
Company Number: 669708
Individual Forster, Christine Freemans Bay
Auckland
Individual Fox, Jonathan St Johns Park
Auckland
Individual Cheng, Eddy Hiu Wa Victoria St West
Auckland
1142
New Zealand
Individual Bielby, Susan Jane Mount Eden
Auckland
1024
New Zealand
Individual Ali, Mohammed Iman Asaf Blockhouse Bay
Auckland
0600
New Zealand
Individual Atkinson, Helen Waiwera
Auckland
0994
New Zealand
Individual Schiebel, Martin Silverdale
Silverdale
0932
New Zealand
Individual Wiseman, Sarah Beach Haven
Auckland
0626
New Zealand
Entity Procare South Limited
Shareholder NZBN: 9429038888946
Company Number: 576131
Individual Van Der Beek, Kristine Northcote
North Shore City
Individual Vather, Anjay Epsom
Auckland
Individual Ashby, Lynnette Pukekohe
Auckland
Individual Barter, Phillip Albany
Auckland
Individual Aish, Harley Mt Eden
Auckland
Individual Bycroft, Janine Meadowbank
Auckland
Individual Buckler, Mary St Heliers
Auckland
Individual Gooneratne, Lalith Remuera
Auckland
Individual Harris, Stephen Papakura
Auckland
Individual Gross, Christopher Bucklands Beach
Auckland
Individual Hodder, Murray Mission Bay
Auckland
Individual Haywood, Roy Piha
Individual Lichter, Shelley Northcote
Auckland
Individual Lowe, Malcolm Panmure
Auckland
Individual Klinger, Jeremy Herne Bay
Auckland
Individual Mcdonald, Kathryn Mary Waimauku
Auckland
Individual Martley, Dion Ponsonby
Auckland
Individual Mcgruer, Alison Herne Bay
Auckland
Individual Morton, Peter Grey Lynn
Auckland
Individual Mostert, Deon Pukekohe
Auckland
Individual Parbhu, Umesh Onehunga
Auckland
Individual Parkes, Karen Pukekohe
Auckland
Individual Radloff, Chris Pukekohe
Auckland
Individual Russell, John Hillsborough
Auckland
Individual Steeper, Denis Mt Eden
Auckland
Individual Simpson, Sally Remuera
Auckland
Individual Smart, Karen Manurewa
Auckland
Individual Sturm, Randall Mt Eden
Auckland
Individual Ruge, Philip Blockhouse Bay
Auckland
Individual Singh, Mohinder Otahuhu
Auckland
Individual Benton, Chris Manly
Whangaparaoa
Individual Upsdell, John Papatoetoe
Auckland
Individual Krawitz, Allan Ppakura
Auckland
Individual Hafiz, Mohammad Mangere
Auckland
Individual Lydford, Jocelyn Shop 1
Glenfield, Auckland
Individual Linscott, Rosemary Milford
Auckland
Individual Fung, Dickson Pahurehure
Papakura
2113
New Zealand
Individual Brown, Miriam St Heliers
Auckland
1072
New Zealand
Individual Tuckey, Phillipa Totara Heights
Auckland
2105
New Zealand
Individual Kirton, Christopher Mount Eden
Auckland
1024
New Zealand
Individual Built, Carmel Auckland
1345
New Zealand
Individual Built, Carmel Royal Oak
Auckland
1023
New Zealand
Individual Dillman, D. Gene Freemans Bay
Auckland
1011
New Zealand
Individual Tuala, Anne Mangere
Auckland
2022
New Zealand
Individual Chong, Richard Golflands
Auckland
2013
New Zealand
Individual Dillman, Gene Freemans Bay
Auckland
1011
New Zealand
Individual Hoy, Kirsten Auckland
2244
New Zealand
Individual Son, Sung-eun Mt Eden
Auckland
1024
New Zealand
Individual Hoy, Kristen Takanini
Takanini
2112
New Zealand
Individual Fadhil, Eman Northcote
Auckland
0627
New Zealand
Individual Ko, Gladys Epsom
Auckland
1023
New Zealand
Individual Goulart, Maria Stella Northcote
Auckland
0267
New Zealand
Individual Reeves, Patricia Greenlane
Auckland
1051
New Zealand
Individual Kay, Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Chandler, Robyn Onehunga
Auckland
1061
New Zealand
Individual Ashman, Thaya Panmure
Auckland
1072
New Zealand
Individual Moyle, Tony Pt Chevalier
Auckland
1022
New Zealand
Individual Lee, Yin Point Chevalier
Auckland
1022
New Zealand
Individual Pepper, Jane Mairangi Bay
Auckland
Individual Seccombe, Martin Papakura
Auckland
Individual Shand, David Drury
Auckland
Other Procare Charitable Foundation
Company Number: CC50032
Auckland
1010
New Zealand
Other Procare Charitable Foundation
Company Number: CC50032
Auckland
1010
New Zealand
Individual Waters, Rowan Takapuna
Auckland
Individual Laws, Christine Herne Bay
Auckland
1011
New Zealand
Individual Wyatt-hutana, Cherie Henderson
Auckland
0612
New Zealand
Individual Brown, Janice Victoria St West
Auckland
1142
New Zealand
Individual Kay, Robert Oneroa
Waiheke Island
1081
New Zealand
Individual Eilyaas, Ashraff Gulf Harbour
Auckland
0930
New Zealand
Individual Maxwell, Brent Trevor Victoria St West
Auckland
1142
New Zealand
Individual Harvey, Anna Titirangi
Auckland
0604
New Zealand
Individual Yousif, Frat The Gardens
Auckland
2105
New Zealand
Individual Aish, Harley Edward Mt Eden
Auckland
Entity Hobsonville Medical Centre Limited
Shareholder NZBN: 9429038384806
Company Number: 706207
Parnell
Auckland
1052
New Zealand
Individual Ashman, Thaya Panmure
Auckland
1072
New Zealand
Individual Parr, Roger Remuera
Auckland
Individual Patel, Dhruva Pukekohe
Auckland
Individual Patel, Nalini Epsom
Auckland
Individual Pritchard, Todd 8 Albert St
Auckland
Individual Redfern, Sarah Clendon
Auckland
Individual Roy, Bevan Onehunga
Auckland
Individual Teo, Eve Pukekohe
Auckland
2120
New Zealand
Individual Yip, Edwin Flat Bush
Auckland
2019
New Zealand
Individual Wardrope, Graham Kohimarama
Auckland
Individual Crabb, David Titirangi
Auckland
Individual Culpan, Steve Auckland City
Individual Eade, Martyn Mt Albert
Auckland
Individual Eason, Michael Point Chevalier
Auckland
Individual Fong, Colin Papakura
Auckland
Individual Fraser, Barbara Epsom
Auckland
Individual Gane, Adrian Helensville
Auckland
Individual Taylor, Julie Mt Eden
Auckland
Individual Thomas, Helen Takanini
Takanini
2112
New Zealand
Individual Wijeweera, Kalyani Dannemora
Auckland
2016
New Zealand
Individual Wijeweera, Kalyani Dannemora
Auckland
2016
New Zealand
Individual Kumar, Keerthi Pakuranga
Auckland
2140
New Zealand
Individual Kumar, Keerthi Pakuranga
Auckland
2140
New Zealand
Individual Hoy, Kirsten Auckland
2244
New Zealand
Individual Hoy, Kristen Takanini
Takanini
2112
New Zealand
Individual Woollett, Matthew Herald Island
Auckland
0618
New Zealand
Individual Brown, Miriam St Heliers
Auckland
1072
New Zealand
Individual Hassan, David Silverdale
Silverdale
0932
New Zealand
Individual Fadhil, Eman Northcote
Auckland
0627
New Zealand
Individual Ko, Gladys Epsom
Auckland
1023
New Zealand
Individual Ang, Meng Orewa
Orewa
0931
New Zealand
Individual Odlin, Robert Orewa
Auckland
0931
New Zealand
Individual Latif, Rozanna Abdul Clendon Park
Auckland
2103
New Zealand
Individual Tan, Steven Royal Oak
Auckland
1023
New Zealand
Individual Waidyaratna, Choola Remuera
Auckland
Individual Warren, Charles Rd2
Pukekohe
Individual Weadon, Paula Ponsonby
Auckland
Individual White, Warrick Orakei
Auckland
Individual White, Warrick Orakei
Auckland
Individual Wilson, Keith Titirangi
Auckland
Individual Wong, Jeffrey Freemans Bay
Auckland
Individual Wong, Stephen Titirangi
Auckland
Individual Wu, Daniel Ponsonby
Auckland
Individual Zhang, Li Remuera
Auckland
Individual Zink, Peter Royal Oak
Auckland
Individual Henrys, Jane Papakura
Individual Courtenay, Michael Orakei
Auckland
Individual Fox, Jonathan Edward Mark St Heliers
Auckland
Individual King, Lewis Edward James Northcote
Auckland 0627
Individual Clark, Faye Beachlands
Auckland
Individual Vincent, Peter Greenlane
Auckland
1051
New Zealand
Individual Green, Selina Pukekohe
Auckland
Individual Hawkins, David Manly
Whangaparaoa
Individual Ha, Tony Mt Eden
Auckland
Individual Holis, Julie Otahuhu
Auckland
Individual Mackay, Dean Papakura
Auckland
Individual Sandin, Peter Otahuhu
Auckland
Individual Chaffey, Linda Parnell
Auckland
1052
New Zealand
Individual Bannister, Ruth St Heliers
Auckland
1071
New Zealand
Individual Bannister, Ruth St Heliers
Auckland
1071
New Zealand
Directors

Craig Lawrence King - Director

Appointment date: 17 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Nov 2015


Francesco Lentini - Director

Appointment date: 22 Nov 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Nov 2016


Michael Schubert - Director

Appointment date: 08 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Mar 2019


Alister John Lawrence - Director

Appointment date: 06 Dec 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 06 Dec 2019


Wikitoria Ella Gillespie - Director

Appointment date: 11 Nov 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Nov 2021


Donovan Raumati Clarke - Director

Appointment date: 11 Nov 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Nov 2021


Jodie Jane O'sullivan - Director

Appointment date: 11 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Nov 2021


Tevita Filisonu'u Funaki - Director

Appointment date: 05 Jul 2022

Address: Massey, Auckland, 061 New Zealand

Address used since 05 Jul 2022


Karl Cole - Director

Appointment date: 01 Dec 2023

Address: Auckland, 1061 New Zealand

Address used since 01 Dec 2023


Mārama Jacquiline Royal - Director

Appointment date: 01 Mar 2024

Address: Auckland, 1071 New Zealand

Address used since 01 Mar 2024


Harley Edward Aish - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 23 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2014


Janette Frances Venus White - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 25 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Nov 2013


Neil James Herrick Hefford - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 11 Nov 2021

Address: Oneroa, Auckland, 1081 New Zealand

Address used since 19 Nov 2013


Stephanie Louise Taylor - Director (Inactive)

Appointment date: 08 Nov 2017

Termination date: 11 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Nov 2017


June Ngahiwi Mccabe - Director (Inactive)

Appointment date: 02 Dec 2011

Termination date: 31 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Nov 2017

Address: Saint Mary's Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2011


Hanne Janes - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 31 Oct 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Apr 2016


James Matheson Sclater - Director (Inactive)

Appointment date: 01 Dec 2009

Termination date: 05 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2017


Jonathan Edward Mark Fox - Director (Inactive)

Appointment date: 26 Nov 2008

Termination date: 07 Nov 2017

Address: 39a Sylvia Road, Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2010


Lewis Edward James King - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 22 Nov 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 Nov 2007


Trevor David Janes - Director (Inactive)

Appointment date: 01 Sep 2007

Termination date: 31 Aug 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Jan 2010


Susan Marion Clark - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 17 Nov 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Jun 2012


Peter Bernard Didsbury - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 01 Jul 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2005


Jane Holden - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 29 May 2014

Address: Rd 1, Russell, 0272 New Zealand

Address used since 20 Jan 2010


Harley Edward Aish - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 19 Nov 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jan 2010


Douglas John Gillanders - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 19 Nov 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Jun 2005


Jonathan Edward Simon - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 29 Feb 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Jul 2011


Peter David Hunter - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 25 Nov 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Oct 2004


Anthony Noy Frankham - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 30 Nov 2009

Address: Remuera West, Auckland,

Address used since 26 Oct 2004


Thomas Harry Marshall - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 26 Nov 2008

Address: Remuera, Auckland,

Address used since 27 May 2005


Graeme Philip Whittaker - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 20 Nov 2007

Address: Manly, Whangaparaoa 0930,

Address used since 01 Aug 2007


Douglas Donald Baird - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 01 Aug 2007

Address: Viaduct Harbour, Auckland,

Address used since 01 Mar 2007


Christopher Boberg - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 30 Apr 2005

Address: Northcote,

Address used since 02 Dec 1997


David Cashmore - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 31 Mar 2000

Address: 478 Main Road, Orewa, Auckland,

Address used since 19 Sep 1995


Gerald Lawrence Young - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 31 Mar 2000

Address: Auckland,

Address used since 01 May 1997


Ian Graham Robinson - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 01 Dec 1997

Address: Mairangi Bay, Auckland,

Address used since 19 Sep 1995


Peter Martin Jansen - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 31 Aug 1997

Address: Takanini, Auckland,

Address used since 19 Sep 1995


Peter John Ansley - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 19 Sep 1995

Address: Wadestown, Wellington,

Address used since 08 Jun 1995


Rachel Mary Callaghan - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 19 Sep 1995

Address: Wellington,

Address used since 08 Jun 1995

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