Abano Healthcare Group Limited, a registered company, was registered on 01 Aug 1961. 9429040925417 is the New Zealand Business Number it was issued. The company has been supervised by 46 directors: David Hunt - an active director whose contract started on 28 Aug 2023,
Samuel Kendall - an active director whose contract started on 28 Aug 2023,
John Patrick Burns - an active director whose contract started on 08 Dec 2023,
Craig Kirkland - an active director whose contract started on 01 Nov 2024,
Nisha Marian Clark - an inactive director whose contract started on 14 Apr 2022 and was terminated on 01 Nov 2024.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 11, 29 Customs Street West, Auckland, 1010 (physical address),
Level 11, 29 Customs Street West, Auckland, 1010 (service address),
Level 11, 29 Customs Street West, Auckland, 1010 (registered address),
Level 11, 29 Customs Street West, Auckland, 1010 (other address) among others.
Abano Healthcare Group Limited had been using Level 11, Amp Centre, 29 Customs Street West, Auckland as their physical address up to 04 Aug 2021.
Previous names for this company, as we managed to find at BizDb, included: from 17 Jun 1999 to 27 Aug 2003 they were called Eldercare New Zealand Limited, from 03 Oct 1969 to 17 Jun 1999 they were called New Zealand Petroleum Co Limited and from 01 Aug 1961 to 03 Oct 1969 they were called New Zealand Petroleum Company Limited.
A single entity controls all company shares (exactly 26282238 shares) - Adams Nz Bidco Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Level 11, 29 Customs Street West, Auckland, 1010 New Zealand

Physical & service & registered address used from 04 Aug 2021

Previous addresses

Address #1: Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 18 Feb 2019 to 04 Aug 2021

Address #2: Level 16, West Plaza Building, 3-7 Albert Street, Auckland New Zealand

Physical & registered address used from 14 Nov 2005 to 18 Feb 2019

Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland

Registered address used from 15 Jul 2005 to 14 Nov 2005

Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland

Physical address used from 15 Jul 2005 to 14 Nov 2005

Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland

Registered address used from 15 Jul 2005 to 15 Jul 2005

Address #6: Ground Floor, Mantrack House, 2 Hargreaves St, College Hill Auckland

Physical address used from 29 Feb 2000 to 15 Jul 2005

Address #7: Level 4 Elders House, 60 Khyber Pass Road, New Market Auckland

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #8: Level 1, 5 Wilkins Street, Freemans Bay, Auckland

Registered address used from 29 Feb 2000 to 15 Jul 2005

Address #9: Level 4, Khyber Pass Road, Newmarket, Auckland

Registered address used from 01 Sep 1999 to 29 Feb 2000

Address #10: Level 4, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 28 Apr 1995 to 01 Sep 1999

Address #11: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 09 Dec 1994 to 28 Apr 1995

Address #12: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 07 Sep 1993 to 09 Dec 1994

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Previous Shareholders

Ultimate Holding Company

David Hunt - Director

Appointment date: 28 Aug 2023

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Samuel Kendall - Director

Appointment date: 28 Aug 2023

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John Patrick Burns - Director

Appointment date: 08 Dec 2023

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Craig Kirkland - Director

Appointment date: 01 Nov 2024

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Nisha Marian Clark - Director (Inactive)

Appointment date: 14 Apr 2022

Termination date: 01 Nov 2024

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Phillip John Worsley - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 05 Apr 2024

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Sinead Margaret Ryan - Director (Inactive)

Appointment date: 26 Feb 2021

Termination date: 31 Aug 2023

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Stephen Richard Berry - Director (Inactive)

Appointment date: 13 Jun 2022

Termination date: 31 Jul 2023

ASIC Name: Maven Dental Group Pty Ltd

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Stephen Telford Spencer Davies - Director (Inactive)

Appointment date: 26 Feb 2021

Termination date: 14 Apr 2022

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Simon Edward Harle - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 26 Feb 2021

ASIC Name: Bgh Capital Pty Ltd

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David Brooks - Director (Inactive)

Appointment date: 03 Feb 2021

Termination date: 26 Feb 2021

ASIC Name: Adams Group Aus Holdings Pty Limited

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Ralph James Norris - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 03 Feb 2021

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Philippa Jane Dunphy - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 22 Dec 2020

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Murray Raymond Boyte - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 22 Dec 2020

ASIC Name: Eureka Group Holdings Limited

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Ginni Mansberg - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 22 Dec 2020

ASIC Name: Immunisation Coalition

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Tracey Leigh Batten - Director (Inactive)

Appointment date: 23 May 2018

Termination date: 22 Dec 2020

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Michael Schubert - Director (Inactive)

Appointment date: 21 May 2020

Termination date: 22 Dec 2020

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Michael Nicholas Allen - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 30 Jun 2020

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Trevor David Janes - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 25 Nov 2019

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Danny Chan - Director (Inactive)

Appointment date: 19 Dec 2008

Termination date: 25 Nov 2019

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Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 09 Oct 2018

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Susan Marie Paterson - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 30 Nov 2015

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Alan William Clarke - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 02 Nov 2015

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Peter Lionel Hutson - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 19 Sep 2013

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Alison Mae Paterson - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 30 Oct 2012

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Philip Samuel Newland - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 01 Apr 2010

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Graeme David Edmond - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 31 Dec 2008

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James Michael Robert Syme - Director (Inactive)

Appointment date: 31 Oct 2001

Termination date: 27 Oct 2006

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Maurice George Kidd - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 23 Sep 2005

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Clinton Adam Teague - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 23 Sep 2005

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Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 31 Oct 2001

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David Grant Lowry - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 31 Oct 2001

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Evan Russell Christian - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 31 Oct 2001

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Alexander Stronach Paterson - Director (Inactive)

Appointment date: 01 Apr 1987

Termination date: 15 Mar 2000

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Richard Anthony Johnston - Director (Inactive)

Appointment date: 14 Sep 1998

Termination date: 15 Mar 2000

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Malcolm James Hamilton Brown - Director (Inactive)

Appointment date: 01 Dec 1986

Termination date: 08 Nov 1999

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John Malcolm Carr - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 20 Jul 1999

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Peter Meikle - Director (Inactive)

Appointment date: 01 Aug 1961

Termination date: 24 Nov 1997

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Peter Rugg - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 22 Nov 1996

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Thomas George Finck - Director (Inactive)

Appointment date: 14 Jul 1993

Termination date: 22 Nov 1996

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Gerald Ian Fox - Director (Inactive)

Appointment date: 01 Aug 1961

Termination date: 18 Jan 1995

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William Ivey Lee - Director (Inactive)

Appointment date: 01 Aug 1961

Termination date: 16 Aug 1994

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Dan Willis Alt Wi Lee Brown - Director (Inactive)

Appointment date: 01 Aug 1961

Termination date: 16 Aug 1994

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Thomas Jackson Alexander - Director (Inactive)

Appointment date: 01 Aug 1961

Termination date: 16 Aug 1994

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James Graham Ambrose Tucker - Director (Inactive)

Appointment date: 13 Feb 1990

Termination date: 10 Nov 1993

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John Paul Tatum - Director (Inactive)

Appointment date: 30 May 1987

Termination date: 30 May 1987