Kensington Hospital Limited, a registered company, was started on 18 Mar 1988. 9429039491015 is the New Zealand Business Number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company has been classified. The company has been managed by 23 directors: Ercoli Allen Angelo - an active director whose contract began on 03 Mar 1989,
Timothy Guy Davidson - an active director whose contract began on 30 May 2000,
Anthony Phillip Nixon - an active director whose contract began on 30 May 2000,
David Dalziel - an active director whose contract began on 27 Feb 2008,
Andrew Gar Kee Wong - an active director whose contract began on 26 Jun 2009.
Updated on 16 Mar 2020, the BizDb data contains detailed information about 1 address: 12 Kensington Avenue, Kensington, Whangarei, 0112 (category: physical, registered).
Kensington Hospital Limited had been using 12 Kensington Ave, Whangarei as their physical address up until 22 May 2007.
Other names for the company, as we identified at BizDb, included: from 18 Mar 1988 to 30 Jun 2006 they were called Primecare Services Limited.
A total of 1731103 shares are issued to 31 shareholders (19 groups). The first group includes 38500 shares (2.22%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19250 shares (1.11%). Finally the next share allotment (7183 shares 0.41%) made up of 3 entities.

Principal place of activity

12 Kensington Avenue, Kensington, Whangarei, 0112 New Zealand

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Previous address

Address: 12 Kensington Ave, Whangarei

Physical & registered address used from 01 Jul 1997 to 22 May 2007

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Previous Shareholders

Ultimate Holding Company

Ercoli Allen Angelo - Director

Appointment date: 03 Mar 1989

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Timothy Guy Davidson - Director

Appointment date: 30 May 2000

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Anthony Phillip Nixon - Director

Appointment date: 30 May 2000

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David Dalziel - Director

Appointment date: 27 Feb 2008

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Andrew Gar Kee Wong - Director

Appointment date: 26 Jun 2009

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Robert John Taylor - Director

Appointment date: 01 Apr 2019

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Roy Stanley Younge - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 31 Mar 2019

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Michael John Springford - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 01 Mar 2013

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Lester Levy - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 01 Jun 2009

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David William Lyon - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 27 Feb 2008

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Andrew Charles Gill - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 07 Apr 2006

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Ian John Massy Wills - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 26 Oct 2005

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Ronald Piers Abraham - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 27 Jul 2005

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Jonathan Lacey Sprague - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 28 Jul 2004

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David Charles Bawden - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 30 May 2000

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Beris Ford - Director (Inactive)

Appointment date: 26 Aug 1998

Termination date: 30 May 2000

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Anthony John Hancock - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 30 May 2000

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Sarah Gatti - Director (Inactive)

Appointment date: 20 Jul 1994

Termination date: 13 Oct 1999

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Lodewyk Rudolf Henneveld - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 26 Aug 1998

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Max. G. Lynds - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 27 Jun 1997

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John Hayward Henderson - Director (Inactive)

Appointment date: 20 Jul 1994

Termination date: 13 Dec 1995

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Winfield Malloch Bennett - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 31 Mar 1994

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Warwick Bonner Tong - Director (Inactive)

Appointment date: 18 Mar 1988

Termination date: 31 Dec 1993