Shorecare Medical Services Limited was registered on 01 Nov 1973 and issued an NZ business identifier of 9429040523903. This registered LTD company has been run by 34 directors: John Melville Wellsted Russell - an active director whose contract started on 31 Aug 2011,
Lynne Melissa Coleman - an active director whose contract started on 31 Aug 2011,
Alexander Hamish Price - an active director whose contract started on 01 Mar 2017,
Darryl Devendra Jhinku - an active director whose contract started on 17 Sep 2019,
Sarah Jane Hartnall - an active director whose contract started on 26 Jul 2023.
As stated in our data (updated on 10 Apr 2024), this company registered 3 addresses: Ground Floor Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (office address),
Ground Floor, Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
Ground Floor, Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Ground Floor, Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (service address) among others.
Up to 11 Jun 2020, Shorecare Medical Services Limited had been using The Avenue, Smales Farm, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 402 shares are allocated to 98 groups (115 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Mary Griffiths (an other) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 3 shareholders, holds 1.24% shares (exactly 5 shares) and includes
Murley, Eleanor Joy - located at Torbay, Auckland,
Murley, Andrew - located at Torbay, Auckland,
The Murley Family Trust Company Limited - located at Takapuna, Auckland.
The next share allotment (6 shares, 1.49%) belongs to 1 entity, namely:
Steinemann, Nelly, located at Mairangi Bay, Auckland (an individual). Shorecare Medical Services Limited was classified as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: The Avenue, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Aug 2014 to 11 Jun 2020
Address #2: The Avenue, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Feb 2011 to 22 Aug 2014
Address #3: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 02 Sep 2010 to 23 Feb 2011
Address #4: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 05 Oct 2009 to 02 Sep 2010
Address #5: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 15 Oct 2008 to 05 Oct 2009
Address #6: 15 Edsel St, Henderson, Auckland
Physical & registered address used from 15 Sep 2005 to 15 Oct 2008
Address #7: 209 Shakespeare Rd, Milford, Auckland
Physical & registered address used from 11 Mar 2005 to 15 Sep 2005
Address #8: Same As Registered Office
Physical address used from 09 Oct 1998 to 11 Mar 2005
Address #9: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
Registered address used from 09 Oct 1998 to 11 Mar 2005
Address #10: 209 Shakespeare Road, Takapuna, Auckland
Registered address used from 12 Dec 1996 to 09 Oct 1998
Address #11: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
Physical address used from 10 Dec 1996 to 09 Oct 1998
Basic Financial info
Total number of Shares: 402
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Other (Other) | Mary Griffiths |
Browns Bay Auckland 0630 New Zealand |
13 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Murley, Eleanor Joy |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Individual | Murley, Andrew |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Entity (NZ Limited Company) | The Murley Family Trust Company Limited Shareholder NZBN: 9429047174788 |
Takapuna Auckland 0622 New Zealand |
26 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Steinemann, Nelly |
Mairangi Bay Auckland 0630 New Zealand |
21 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Shashikala Bhuthoji Limited Shareholder NZBN: 9429035392316 |
Northcote Auckland 0627 New Zealand |
20 Jun 2018 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Milton, Paul |
Albany North Shore City 0632 New Zealand |
08 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Health-i Glenfield Limited Shareholder NZBN: 9429040994024 |
Wairau Valley Auckland 0627 New Zealand |
17 Dec 2014 - |
| Shares Allocation #7 Number of Shares: 4 | |||
| Individual | Spence, Grant Matthew |
Ponsonby Auckland 1011 New Zealand |
05 Oct 2005 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Hoogerbrug, Michael |
Browns Bay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #9 Number of Shares: 3 | |||
| Individual | Gluckman, Philip |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2005 - |
| Shares Allocation #10 Number of Shares: 6 | |||
| Individual | Hartnall, Sarah |
Greenhithe Auckland 0632 New Zealand |
22 Oct 2014 - |
| Shares Allocation #11 Number of Shares: 5 | |||
| Individual | Westra, Rintje Willem |
Birkenhead Auckland 0626 New Zealand |
08 Sep 2005 - |
| Individual | Westra, Barbara Mckean |
Birkenhead Auckland 0626 New Zealand |
08 Sep 2005 - |
| Shares Allocation #12 Number of Shares: 4 | |||
| Individual | Howcroft, Beverley |
Takapuna Auckland 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dr Jk Ryu Limited Shareholder NZBN: 9429042025665 |
Newmarket Auckland 1050 New Zealand |
04 Mar 2022 - |
| Shares Allocation #14 Number of Shares: 4 | |||
| Individual | Haycock, David |
Beachhaven North Shore City 0626 New Zealand |
08 Sep 2005 - |
| Shares Allocation #15 Number of Shares: 4 | |||
| Individual | Hay, Eva |
Glenfield Auckland 0629 New Zealand |
08 Sep 2005 - |
| Shares Allocation #16 Number of Shares: 4 | |||
| Individual | Giri, Pramod |
Waiake Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #17 Number of Shares: 4 | |||
| Individual | Gelbart, Yudez |
Glenfield North Shore 0629 New Zealand |
08 Sep 2005 - |
| Shares Allocation #18 Number of Shares: 4 | |||
| Individual | Ko, Gladys |
Epsom Auckland 1023 New Zealand |
19 Feb 2014 - |
| Shares Allocation #19 Number of Shares: 4 | |||
| Individual | Ferguson, Catherine |
Remuera Auckland 1050 New Zealand |
08 Sep 2005 - |
| Shares Allocation #20 Number of Shares: 4 | |||
| Individual | Fardon, Vanessa |
Rd 3 Albany 0793 New Zealand |
08 Sep 2005 - |
| Shares Allocation #21 Number of Shares: 4 | |||
| Individual | Dudding, Clare |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #22 Number of Shares: 4 | |||
| Individual | Dominick, Christopher Mark |
Devonport Auckland 0624 New Zealand |
08 Sep 2005 - |
| Shares Allocation #23 Number of Shares: 4 | |||
| Individual | Dickie, Allan |
Takapuna Auckland 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Iwaz Company Limited Shareholder NZBN: 9429030366084 |
Schnapper Rock Auckland 0632 New Zealand |
04 Mar 2022 - |
| Shares Allocation #26 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Quercus Services Limited Shareholder NZBN: 9429036694938 |
Lawrence Lawrence 9532 New Zealand |
13 Apr 2006 - |
| Shares Allocation #27 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Ter Haar Trustee Limited Shareholder NZBN: 9429047190245 |
Albany Auckland 0632 New Zealand |
21 Jan 2020 - |
| Shares Allocation #28 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Pritt Trust Trustee Company Limited Shareholder NZBN: 9429030641785 |
Rd 1 Muriwai 0881 New Zealand |
19 Feb 2014 - |
| Other (Other) | Todd Pritchard |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Apr 2006 - |
| Shares Allocation #29 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 |
Takapuna Auckland 0622 New Zealand |
23 Jul 2012 - |
| Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
23 Jul 2012 - |
| Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #30 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Naward Consultancy Limited Shareholder NZBN: 9429032661071 |
Epsom Auckland Null 1023 New Zealand |
19 Dec 2013 - |
| Shares Allocation #31 Number of Shares: 4 | |||
| Individual | Hunter, Paul |
Torbay North Shore City 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #32 Number of Shares: 4 | |||
| Individual | Hu, Serene |
Northcote Point Auckland 0627 New Zealand |
08 Sep 2005 - |
| Shares Allocation #33 Number of Shares: 4 | |||
| Individual | Cunningham, Peter Andrew |
Nortcote Point Auckland 0627 New Zealand |
08 Sep 2005 - |
| Shares Allocation #34 Number of Shares: 4 | |||
| Individual | Coleman, Lynne Melissa |
Riverhead Riverhead 0820 New Zealand |
08 Sep 2005 - |
| Shares Allocation #35 Number of Shares: 4 | |||
| Individual | Chan, Alexander Kam Shing |
Point Cook Victoria 3030 Australia |
08 Sep 2005 - |
| Shares Allocation #36 Number of Shares: 4 | |||
| Individual | Bryant, Margaret |
Takapuna North Shore City 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #37 Number of Shares: 4 | |||
| Individual | Brown, Denise Judith |
Herne Bay Auckland 1011 New Zealand |
08 Sep 2005 - |
| Shares Allocation #38 Number of Shares: 4 | |||
| Individual | Boot, Peter |
5 Home Place, Rosedale Albany, Auckland 0632 New Zealand |
08 Sep 2005 - |
| Shares Allocation #39 Number of Shares: 4 | |||
| Individual | Choi, Yuen Lung |
Grafton Auckland 1023 New Zealand |
19 Apr 2022 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Individual | Sohn, Sangu |
Birkenhead Auckland 0626 New Zealand |
04 Mar 2022 - |
| Shares Allocation #41 Number of Shares: 6 | |||
| Individual | North, Diana Alison |
Torbay Auckland 0630 New Zealand |
17 Mar 2022 - |
| Individual | Walker, Gregory Thomas |
Torbay Auckland 0630 New Zealand |
17 Mar 2022 - |
| Individual | Jenkins, Stuart Alexander |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #42 Number of Shares: 2 | |||
| Individual | Wong, Gee Hing |
Albany Auckland 0632 New Zealand |
08 Sep 2005 - |
| Individual | Wong, Ching Hwa |
Schnapper Rock Auckland 0632 New Zealand |
28 Sep 2009 - |
| Shares Allocation #43 Number of Shares: 5 | |||
| Individual | Hall, William Peter |
Manly Whangaparaoa 0932 New Zealand |
13 Apr 2006 - |
| Shares Allocation #44 Number of Shares: 4 | |||
| Individual | Doughty, Lizelle |
Silverdale Silverdale 0932 New Zealand |
18 Jan 2022 - |
| Individual | Swart, Hendrick |
Pinnaroo South Australia 5304 Australia |
07 Jan 2021 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Individual | Lum, Linda Ng |
Ponsonby Auckland 1011 New Zealand |
11 Dec 2019 - |
| Shares Allocation #46 Number of Shares: 4 | |||
| Individual | Wilcox, Greer Christison |
Campbells Bay Auckland 0630 New Zealand |
24 Jul 2020 - |
| Individual | Wilcox, Jonathan Beauchamp |
Campbells Bay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #47 Number of Shares: 4 | |||
| Individual | Naidoo, Jeevaruthnum Devrajh |
Matakatia Whangaparaoa 0930 New Zealand |
23 Sep 2015 - |
| Shares Allocation #48 Number of Shares: 4 | |||
| Individual | Thwaites, Lynda |
Rd 2 Cromwell 9384 New Zealand |
08 Sep 2005 - |
| Shares Allocation #49 Number of Shares: 4 | |||
| Individual | Anthony, Cecil |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2006 - |
| Shares Allocation #50 Number of Shares: 4 | |||
| Other (Other) | Sally Simpson |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Apr 2006 - |
| Individual | Borsboom, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Sep 2009 - |
| Shares Allocation #51 Number of Shares: 4 | |||
| Individual | Mules, Richard John |
Mangawhai Heads Mangawhai 0505 New Zealand |
08 Sep 2005 - |
| Shares Allocation #52 Number of Shares: 1 | |||
| Individual | Beltran, Virgilio Jr Leonor |
Mount Eden Auckland 1024 New Zealand |
11 Dec 2019 - |
| Shares Allocation #53 Number of Shares: 10 | |||
| Individual | Browne, Rex Leslie |
Devonport Auckland 0624 New Zealand |
18 Aug 2006 - |
| Shares Allocation #54 Number of Shares: 4 | |||
| Individual | Hong How, Chong |
Whangaparaoa 0930 New Zealand |
31 Jan 2006 - |
| Shares Allocation #55 Number of Shares: 2 | |||
| Individual | Richmond, John |
Northcote Auckland 0627 New Zealand |
08 Sep 2005 - |
| Shares Allocation #56 Number of Shares: 4 | |||
| Individual | Van Der Beek, Kris |
Forrest Hill North Shore City 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #57 Number of Shares: 4 | |||
| Individual | Roberts, John Julian |
241a East Coast Road Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #58 Number of Shares: 4 | |||
| Individual | Rax, Richard |
Bayswater North Shore City 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #59 Number of Shares: 4 | |||
| Individual | Railton, Phillip |
Devonport Auckland 0624 New Zealand |
08 Sep 2005 - |
| Shares Allocation #60 Number of Shares: 4 | |||
| Individual | Piper, Patricia |
Mairangi Bay North Shore City 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #61 Number of Shares: 4 | |||
| Individual | Maud, Christopher James William |
Milford North Shore City 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #62 Number of Shares: 4 | |||
| Individual | Beshara, Grace Naamat |
Schnapper Rock Auckland 0632 New Zealand |
17 Dec 2020 - |
| Shares Allocation #63 Number of Shares: 8 | |||
| Individual | Matti, Namir |
Schnapper Rock Auckland 0632 New Zealand |
04 Jun 2008 - |
| Shares Allocation #64 Number of Shares: 4 | |||
| Individual | Laws, Kirsty |
Herne Bay Auckland 1011 New Zealand |
31 Jan 2006 - |
| Shares Allocation #65 Number of Shares: 4 | |||
| Individual | Du Toit, Chris |
Silverdale Auckland 0932 New Zealand |
31 Jan 2006 - |
| Shares Allocation #66 Number of Shares: 4 | |||
| Individual | Warin, Trudy |
Takapuna Auckland 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #67 Number of Shares: 4 | |||
| Individual | Thompson, David |
Hillcrest Auckland 0627 New Zealand |
08 Sep 2005 - |
| Shares Allocation #68 Number of Shares: 4 | |||
| Individual | Spencer, Veronica |
Browns Bay North Shore City 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #69 Number of Shares: 4 | |||
| Individual | Raubenheime, David |
Browns Bay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #70 Number of Shares: 4 | |||
| Individual | Neads, Jennifer |
Greenhithe North Shore City 0632 New Zealand |
08 Sep 2005 - |
| Shares Allocation #71 Number of Shares: 4 | |||
| Individual | Narothum, Bharati |
Torbay North Shore City 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #72 Number of Shares: 4 | |||
| Individual | Klinger, Jeremy David |
Herne Bay Auckland 1011 New Zealand |
29 Oct 2008 - |
| Shares Allocation #73 Number of Shares: 4 | |||
| Individual | Lichter, Shelley |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #74 Number of Shares: 4 | |||
| Individual | Kyle, John |
Hatfields Beach Orewa 0931 New Zealand |
08 Sep 2005 - |
| Shares Allocation #75 Number of Shares: 4 | |||
| Individual | Konings, Angela |
Ponsonby Auckland 1011 New Zealand |
08 Sep 2005 - |
| Shares Allocation #76 Number of Shares: 4 | |||
| Individual | Kanji, Kantilal |
Glenfield North Shore City 0629 New Zealand |
08 Sep 2005 - |
| Shares Allocation #77 Number of Shares: 4 | |||
| Individual | Jenkins, Stuart Alexander |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #78 Number of Shares: 4 | |||
| Individual | Johnstone, Gary |
47 The Strand, Takapuna Auckland 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #79 Number of Shares: 4 | |||
| Individual | Hutchison, Neil |
Long Bay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #80 Number of Shares: 4 | |||
| Individual | Butler, Paul |
Milford North Shore City 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #81 Number of Shares: 4 | |||
| Individual | Russell, John Melville Wellsted |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2005 - |
| Shares Allocation #82 Number of Shares: 4 | |||
| Individual | Boberg, Christopher Dennis Stanley |
Hillcrest Auckland 0627 New Zealand |
08 Sep 2005 - |
| Shares Allocation #83 Number of Shares: 4 | |||
| Individual | Bassett, David |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2005 - |
| Shares Allocation #84 Number of Shares: 4 | |||
| Individual | Armstrong, Cecil |
Grey Lynn Auckland 1021 New Zealand |
08 Sep 2005 - |
| Shares Allocation #85 Number of Shares: 4 | |||
| Individual | Arcus, David John |
Remuera Auckland 1050 New Zealand |
08 Sep 2005 - |
| Shares Allocation #86 Number of Shares: 4 | |||
| Individual | Wan, Adrian |
Epsom Auckland 1023 New Zealand |
19 May 2014 - |
| Shares Allocation #87 Number of Shares: 4 | |||
| Individual | Storey, Alfred Mackay |
Beach Haven Auckland 0626 New Zealand |
08 Sep 2005 - |
| Individual | Diggle, Christopher John |
Riccarton Christchurch 8041 New Zealand |
08 Sep 2005 - |
| Individual | Diggle, Charlotte Mary |
Maupuia Wellington 6022 New Zealand |
08 Sep 2005 - |
| Shares Allocation #88 Number of Shares: 4 | |||
| Individual | Mayadeo, Shreeram |
Greenhithe Auckland 0632 New Zealand |
08 Sep 2005 - |
| Shares Allocation #89 Number of Shares: 4 | |||
| Individual | Ayres, Warwick Richard |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - |
| Individual | Opperman, Tracey Anne |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2005 - |
| Shares Allocation #90 Number of Shares: 4 | |||
| Individual | Gailer, Nicholas |
Murrays Bay Auckland 0630 New Zealand |
08 Sep 2005 - |
| Shares Allocation #91 Number of Shares: 4 | |||
| Individual | Norcliffe, Geoffrey |
Stanley Point Auckland 0624 New Zealand |
08 Sep 2005 - |
| Shares Allocation #92 Number of Shares: 4 | |||
| Individual | Emmanuel, Zina |
Unsworth Heights Auckland 0632 New Zealand |
18 Sep 2013 - |
| Shares Allocation #93 Number of Shares: 4 | |||
| Individual | Craft, Spencer |
Murrays Bay North Shore City 0630 New Zealand |
13 Apr 2006 - |
| Shares Allocation #94 Number of Shares: 4 | |||
| Individual | Quilter, Deborah |
Rd 1 Whitianga 3591 New Zealand |
17 May 2006 - |
| Shares Allocation #95 Number of Shares: 4 | |||
| Individual | Said, Aubai |
Albany North Shore City 0632 New Zealand |
30 Oct 2006 - |
| Shares Allocation #96 Number of Shares: 4 | |||
| Individual | Chambers, Andrew |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Nov 2006 - |
| Shares Allocation #97 Number of Shares: 4 | |||
| Individual | Waters, Rowan |
Grey Lynn Auckland 1021 New Zealand |
08 Sep 2005 - |
| Shares Allocation #98 Number of Shares: 4 | |||
| Individual | Wong, Lincoln |
Hauraki North Shore City 0622 New Zealand |
08 Sep 2005 - |
| Shares Allocation #99 Number of Shares: 4 | |||
| Other (Other) | Fortune Manning Trustee Company Limited |
Price Waterhouse Centre, 66 Wyndham Street, Auckland |
08 Sep 2005 - |
| Individual | Hursthouse, Richard John |
Campbells Bay Auckland 0620 New Zealand |
08 Sep 2005 - |
| Individual | Brook, Karen John |
Campbells Bay Auckland 0620 New Zealand |
08 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shorecare Group Limited Shareholder NZBN: 9429037986513 Company Number: 878216 |
01 Nov 1973 - 26 Aug 2004 | |
| Individual | Reeves, Maria |
Rd 3 Albany 0793 New Zealand |
16 Apr 2014 - 23 Sep 2015 |
| Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
07 Jul 2015 - 22 Jun 2016 | |
| Other | Barend Marie Ter Haar |
Manly Whangaparaoa 0930 New Zealand |
13 Apr 2006 - 21 Jan 2020 |
| Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
31 Aug 2010 - 27 Jul 2016 | |
| Individual | Sumpter, Michael |
Glenfield Auckland 0629 New Zealand |
08 Sep 2005 - 24 Jul 2020 |
| Individual | Borwick, Alastair |
Devonport Auckland 0624 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Other | Dochenry Limited | 08 Sep 2005 - 14 Aug 2014 | |
| Individual | Stone, Graeme |
Hauraki Auckland 0622 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Symes, Ian |
Takapuna |
08 Sep 2005 - 12 Apr 2006 |
| Individual | Evans, Jan |
Parnell |
08 Sep 2005 - 18 Aug 2006 |
| Individual | Hammond, Simon Edward |
Lower Vogeltown New Plymouth 4310 New Zealand |
08 Sep 2005 - 22 Oct 2014 |
| Individual | Pitsilis, Frances |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 17 Dec 2014 |
| Entity | Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 |
Rd 3 Silverdale 0993 New Zealand |
14 Aug 2014 - 07 Jan 2021 |
| Individual | Oakley, Margaret |
Herne Bay Auckland 1011 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Borwick, Alastair |
Devonport Auckland 0624 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Grieve, Estate Of Ron |
Glenfield Auckland 0629 New Zealand |
25 May 2017 - 11 Dec 2019 |
| Individual | Beavis, Vanessa Shona |
Browns Bay Auckland 0630 New Zealand |
29 Oct 2008 - 15 Sep 2023 |
| Individual | Edward, Anthony Christopher |
Manly Whangaparaoa 0930 New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Entity | Shorecare Group Limited Shareholder NZBN: 9429037986513 Company Number: 878216 |
01 Nov 1973 - 26 Aug 2004 | |
| Entity | M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
| Other | Null - Gdb Medical Services Limited | 08 Sep 2005 - 19 Feb 2014 | |
| Other | Null - Dochenry Limited | 08 Sep 2005 - 14 Aug 2014 | |
| Individual | Robinson, Linda Cain |
City 0630, Trustee Robinson Trust New Zealand |
08 Sep 2005 - 31 Aug 2010 |
| Individual | Young, Arthur |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Entity | M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Bhuthoji, Shashi |
Rd 2 Albany 0792 New Zealand |
15 Feb 2006 - 20 Jun 2018 |
| Entity | Lk Trustee (no 21) Limited Shareholder NZBN: 9429034851623 Company Number: 1617422 |
08 Sep 2005 - 30 Aug 2016 | |
| Individual | Young, Arthur |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Wilcox, Rosemary |
Campbells Bay Auckland 0630 New Zealand |
08 Sep 2005 - 24 Jul 2020 |
| Individual | Pritchard, Todd |
Meadowbank Auckland |
31 Jan 2006 - 12 Apr 2006 |
| Individual | Ter Haar, Barry |
Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
| Individual | Bannister, Kim |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Chandra, Satish |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 11 Dec 2019 |
| Individual | King, Lewis |
Northcote Auckland 0627 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Mayhew, John |
Mairangi Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 17 Mar 2022 |
| Individual | Smith, Grant |
Bayswater Auckland 0622 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Edward, Anthony Christopher |
Manly Whangaparaoa 0930 New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Individual | Ter Haar, Evelyn |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Individual | Cross, Brian |
Hobart Tasmania, Australia |
08 Sep 2005 - 12 Apr 2006 |
| Individual | Mcdonald, Ian |
Takapuna North Shore City 0620 New Zealand |
08 Sep 2005 - 31 Aug 2010 |
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 07 Dec 2020 |
| Individual | Lalor, Michael |
Takapuna Auckland 0622 New Zealand |
08 Sep 2005 - 22 Aug 2016 |
| Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
31 Aug 2010 - 27 Jul 2016 | |
| Individual | Beavis, Vanessa Shona |
Browns Bay Auckland 0630 New Zealand |
29 Oct 2008 - 15 Sep 2023 |
| Individual | Lockwood, Jane |
Birkdale |
08 Sep 2005 - 29 Oct 2008 |
| Individual | Wilson, Douglas John |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2008 - 07 Jul 2015 |
| Entity | Lk Trustee (no 21) Limited Shareholder NZBN: 9429034851623 Company Number: 1617422 |
08 Sep 2005 - 30 Aug 2016 | |
| Individual | Somervell, Brian |
Devonport Auckland 0624 New Zealand |
18 Aug 2006 - 18 Sep 2019 |
| Individual | Somervell, Brian |
Devonport Auckland 0624 New Zealand |
18 Aug 2006 - 18 Sep 2019 |
| Individual | Oakley, Margaret |
Herne Bay Auckland 1011 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Entity | M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Mayhew, John |
Mairangi Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 17 Mar 2022 |
| Individual | Wilson, Peter Webster |
Waiake Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
| Individual | Beavis, Vanessa Shona |
Browns Bay Auckland 0630 New Zealand |
29 Oct 2008 - 15 Sep 2023 |
| Entity | Heather Burns Limited Shareholder NZBN: 9429036694853 Company Number: 1176095 |
12 Apr 2006 - 19 Nov 2014 | |
| Individual | Pritchard, Sally |
Meadowbank Auckland 1072 New Zealand |
29 Oct 2008 - 19 Feb 2014 |
| Individual | Bonnici, Michelle |
89 Dora Street, Morriset New South Wales 2264 Australia |
08 Sep 2005 - 17 Dec 2014 |
| Individual | Russell, Mildred Anne |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2005 - 07 Dec 2020 |
| Entity | Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 |
Rd 3 Silverdale 0993 New Zealand |
14 Aug 2014 - 07 Jan 2021 |
| Individual | Sutherland, Allan |
Castor Bay North Shore City 0620 New Zealand |
08 Sep 2005 - 17 Mar 2022 |
| Individual | Simpson, Jane Mabel |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2008 - 04 Mar 2022 |
| Individual | Thompson, Ken |
Northcote North Shore City 0627 New Zealand |
08 Sep 2005 - 19 Dec 2013 |
| Individual | Pollock, The Estate Of John |
Rd 2 Albany 0792 New Zealand |
08 Sep 2005 - 26 Aug 2015 |
| Individual | Callender, Stuart Gavin |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
| Individual | Simpson, Jane Mabel |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2008 - 04 Mar 2022 |
| Individual | Charlton, John |
Sunnynook |
08 Sep 2005 - 15 Feb 2006 |
| Individual | Steinemann, Nellie |
Mairangi Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Henderson, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
31 Jan 2006 - 19 Nov 2014 |
| Individual | Eason, Michael |
Onehunga Auckland 1061 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Smith, Grant |
Bayswater Auckland 0622 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
18 Sep 2013 - 19 May 2014 | |
| Individual | Chandra, Satish |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 11 Dec 2019 |
| Individual | Webster, Andrew Worrall |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2008 - 07 Jul 2015 |
| Individual | Callender, Stuart Gavin |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
| Individual | Collett, Edward William |
Shore City 0630, (trustee Robinson Trust) New Zealand |
09 Feb 2010 - 31 Aug 2010 |
| Individual | Baker, Cynthia |
Hauraki North Shore City 0622 New Zealand |
08 Sep 2005 - 18 Sep 2013 |
| Individual | Mcilwraith, John |
Birkenhead Auckland 0627 New Zealand |
08 Sep 2005 - 17 Dec 2014 |
| Entity | Heather Burns Limited Shareholder NZBN: 9429036694853 Company Number: 1176095 |
12 Apr 2006 - 19 Nov 2014 | |
| Entity | Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 |
18 Sep 2013 - 19 May 2014 | |
| Other | Barend Marie Ter Haar |
Manly Whangaparaoa 0930 New Zealand |
13 Apr 2006 - 21 Jan 2020 |
| Individual | Murray, David Neil |
Milford Auckland 0620 New Zealand |
08 Sep 2005 - 07 Dec 2020 |
| Individual | Webster, Andrew Worrall |
Red Beach Red Beach 0932 New Zealand |
22 Jun 2016 - 04 Mar 2022 |
| Entity | Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 |
West Harbour Auckland 0618 New Zealand |
14 Aug 2014 - 07 Jan 2021 |
| Individual | Webster, Andrew Worrall |
Red Beach Red Beach 0932 New Zealand |
22 Jun 2016 - 04 Mar 2022 |
| Individual | Webster, Andrew Worrall |
Red Beach Red Beach 0932 New Zealand |
22 Jun 2016 - 04 Mar 2022 |
| Individual | Simpson, Jane Mabel |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2008 - 04 Mar 2022 |
| Individual | Stone, Graeme |
Hauraki Auckland 0622 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | King, Lewis |
Northcote Auckland 0627 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Choi, Yuen Long |
Takapuna Auckland 0622 New Zealand |
04 Mar 2022 - 19 Apr 2022 |
| Individual | Rasanathan, Mahesan |
Glenfield |
08 Sep 2005 - 31 Jan 2006 |
| Individual | Robinson, Ian Graham |
City 0630, Trustee Robinson Trust |
08 Sep 2005 - 28 Sep 2009 |
| Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
29 Oct 2008 - 19 Feb 2014 | |
| Individual | Simpson, Sally |
Whangaparaoa |
31 Jan 2006 - 13 Apr 2006 |
| Individual | Ter Haar, Evelyn |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Individual | Sumpter, Michael |
Glenfield Auckland 0629 New Zealand |
08 Sep 2005 - 24 Jul 2020 |
| Individual | Sutherland, Allan |
Castor Bay North Shore City 0620 New Zealand |
08 Sep 2005 - 17 Mar 2022 |
| Individual | Grieve, Ron |
Glenfield Auckland 0629 New Zealand |
08 Sep 2005 - 25 May 2017 |
| Individual | Wilcox, Rosemary |
Campbells Bay Auckland 0630 New Zealand |
08 Sep 2005 - 24 Jul 2020 |
| Individual | Bannister, Kim |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2005 - 04 Mar 2022 |
| Individual | Paykel, Warren |
Narrow Neck Auckland 0624 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Schiebel, Martin |
Puhoi |
31 Jan 2006 - 12 Apr 2006 |
| Individual | Webster, Andrew |
Red Beach Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
| Individual | Ter Haar, Evelyn |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Individual | Russell, Mildred Anne |
Castor Bay Auckland 0620 New Zealand |
08 Sep 2005 - 07 Dec 2020 |
| Individual | Mcvie, Michele |
Campbells Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
Smales Farm, 74 Taharoto Road, Takapuna Auckland 0622 New Zealand |
04 Mar 2022 - 03 Jun 2022 |
| Individual | Wilson, Peter Webster |
Waiake Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
| Individual | Callender, Stuart Gavin |
Torbay Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
| Individual | Herbert, Murdoch Macrae |
Milford |
08 Sep 2005 - 12 Apr 2006 |
| Individual | Sinclair, The Estate Of Rex |
Takapuna North Shore City 0622 New Zealand |
08 Sep 2005 - 18 Sep 2013 |
| Other | Gdb Medical Services Limited | 08 Sep 2005 - 19 Feb 2014 | |
| Individual | Hickton-burnett, Sarah |
Devonport |
08 Sep 2005 - 13 Apr 2006 |
| Individual | Alberts, Ruth |
Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
| Entity | M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 |
13 Apr 2006 - 13 Apr 2006 | |
| Individual | Aitken, Neil William |
Shore City 0630, Trustee Robinson Trust New Zealand |
08 Sep 2005 - 31 Aug 2010 |
| Individual | Paykel, Warren |
Narrow Neck Auckland 0624 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Steinemann, Nellie |
Mairangi Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
21 Apr 2023 - 29 Apr 2023 | |
| Entity | Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 |
04 Mar 2022 - 03 Jun 2022 | |
| Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
07 Jul 2015 - 22 Jun 2016 | |
| Individual | Eason, Michael |
Onehunga Auckland 1061 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Mcvie, Michele |
Campbells Bay North Shore City 0630 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Howie, Andrew John Seamer |
Hillcrest |
08 Sep 2005 - 08 Sep 2005 |
| Individual | Lockwood, Michael |
Birkdale |
08 Sep 2005 - 21 Nov 2006 |
| Entity | M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
| Individual | Eason, Michael |
Onehunga Auckland 1061 New Zealand |
08 Sep 2005 - 21 Apr 2023 |
| Individual | Browne, Rex Leslie |
Devonport |
08 Sep 2005 - 17 May 2006 |
| Individual | Cunningham, Peter |
Birkenhead |
08 Sep 2005 - 21 Nov 2006 |
| Entity | H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 |
29 Oct 2008 - 19 Feb 2014 | |
| Individual | Wallace, Shirley |
Warkworth Warkworth 0910 New Zealand |
08 Sep 2005 - 16 Apr 2014 |
| Individual | Watt, Peter James |
Saint Marys Bay Auckland 1011 New Zealand |
08 Sep 2005 - 19 May 2014 |
| Individual | Grieve, Estate Of Ron |
Glenfield Auckland 0629 New Zealand |
25 May 2017 - 11 Dec 2019 |
| Individual | Edward, Anthony Christopher |
Manly Whangaparaoa 0930 New Zealand |
03 Nov 2008 - 21 Jan 2020 |
| Other | Patricia Murtagh Webster |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2006 - 04 Mar 2022 |
| Other | Patricia Murtagh Webster |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2006 - 04 Mar 2022 |
| Individual | Wilson, Peter Webster |
Waiake Auckland 0630 New Zealand |
08 Sep 2005 - 26 Jun 2023 |
John Melville Wellsted Russell - Director
Appointment date: 31 Aug 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Aug 2013
Lynne Melissa Coleman - Director
Appointment date: 31 Aug 2011
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Aug 2022
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 28 Jan 2015
Alexander Hamish Price - Director
Appointment date: 01 Mar 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Mar 2017
Darryl Devendra Jhinku - Director
Appointment date: 17 Sep 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Sep 2019
Sarah Jane Hartnall - Director
Appointment date: 26 Jul 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jul 2023
Margaret Bryant - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 26 Jul 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Aug 2011
Henry William Cranefield - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 23 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Jennifer Margaret Waddell - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 06 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Aug 2011
Paul Hunter - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 01 Aug 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Aug 2011
John Julian Roberts - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 01 Sep 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 11 Jul 2011
Warren Paykel - Director (Inactive)
Appointment date: 02 Feb 2011
Termination date: 01 Sep 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Feb 2011
Christopher Dennis Stanley Boberg - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 17 Aug 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 20 Jul 2010
Mary Elizabeth Gordon - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 25 Jul 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Jul 2011
Gee Hing Wong - Director (Inactive)
Appointment date: 23 Jul 2008
Termination date: 21 Feb 2011
Address: Albany, North Shore City, 0632 New Zealand
Address used since 24 Aug 2010
Henry Swart - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 07 Feb 2011
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 25 Aug 2010
Jeremy Austin Carr - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 28 Jul 2010
Address: Parnell, Auckland,
Address used since 25 Feb 2010
Graham Robinson - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 01 Dec 2009
Address: Mairangi Bay, North Shore City 0630,
Address used since 01 Sep 2009
William Peter Hall - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 17 Aug 2009
Address: Manly, Whangaparaoa, Auckland,
Address used since 12 Jul 2006
Susan Colleen Turner - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 23 Jul 2009
Address: Albany, North Shore City, Auckland,
Address used since 12 Jul 2006
Christopher Mark Dominick - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 23 Jul 2008
Address: Belmont, Auckland,
Address used since 01 Jul 1997
Hugh Gerrard Kininmonth - Director (Inactive)
Appointment date: 23 Sep 1999
Termination date: 23 Jul 2008
Address: Tararu, Thames,
Address used since 08 Sep 2005
Lynne Coleman - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 25 Jul 2007
Address: Rd 4, Albany,
Address used since 24 May 2001
Tracey Anne Opperman - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 25 Jul 2007
Address: Mt Eden,
Address used since 08 Sep 2005
Peter Andrew Cunningham - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 12 Jul 2006
Address: Milford, Auckland,
Address used since 01 Jul 1997
Michele Foster - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 24 May 2001
Address: Campbells Bay, Auckland,
Address used since 01 Jul 1997
Jennifer Margaret Waddell - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 24 May 2001
Address: Forrest Hill, Auckland,
Address used since 01 Jul 1997
Geoffrey Donald Norcliffe - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 24 May 2000
Address: Devonport, Auckland,
Address used since 26 May 1994
Christopher James William Maud - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 23 Sep 1999
Address: Milford, Auckland,
Address used since 01 Jul 1997
Alexander Kam Shing Chan - Director (Inactive)
Appointment date: 26 May 1994
Termination date: 01 Jul 1997
Address: Browns Bay,
Address used since 26 May 1994
Catherine Ferguson - Director (Inactive)
Appointment date: 21 Jun 1995
Termination date: 01 Jul 1997
Address: Mt Eden,
Address used since 21 Jun 1995
Neville Henry Fursdon - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 23 May 1996
Address: Torbay,
Address used since 14 May 1992
Roland Paul Milton - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 21 Jun 1995
Address: Glenfield,
Address used since 23 Apr 1992
Jonathon Beauchamp Wilcox - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 31 May 1994
Address: Campbells Bay,
Address used since 14 May 1992
Catherine Linda Miller - Director (Inactive)
Appointment date: 14 May 1992
Termination date: 31 May 1994
Address: Devonport,
Address used since 14 May 1992
Te Rourou, One Aotearoa Foundation TĀpui Limited
74 Taharoto Road
One New Zealand Group Limited
74 Taharoto Road
Northcote Rd 1 Holdings Limited
74 Taharoto Road
Family Doctors At Smales Limited
The Avenue
Jeremy Foster-moan Limited
Shop 4 Q4 The Boulevard
Threefold Mortgages Limited
72 Taharoto Road
Clinic 95 Limited
C/- Alan R Hall, Chartered Accountants
Doctors On Luckens Limited
Level1, 6 Como Street
Dr R Mahmoud Limited
145 Kitchener Road
L Y & Song Co Limited
142 Beach Road
Skin Cancer Clinic North Shore Limited
101 Wairau Rd
Skincheck Limited
40 Taharoto Road