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Cavendish Clinic Limited

Type: NZ Limited Company (Ltd)
9429041255506
NZBN
5256561
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2c/95 Ascot Avenue
Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 28 May 2014

Cavendish Clinic Limited was registered on 28 May 2014 and issued a number of 9429041255506. This registered LTD company has been run by 3 directors: Rodney Graeme Gordon - an active director whose contract began on 28 May 2014,
Sirovai Fuatai - an active director whose contract began on 13 Aug 2014,
Thomas Quentin St Leger Reeves - an active director whose contract began on 13 Aug 2014.
According to BizDb's database (updated on 01 Apr 2024), this company uses 1 address: 2C/95 Ascot Avenue, Remuera, Auckland, 1051 (types include: physical, registered).
A total of 20000 shares are allotted to 17 groups (28 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Prg Properties Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 1000 shares) and includes
C/- Wynn Family Trust - Andrew Wyn Clarke and Paul John Mccormack - located at Remuera, Auckland.
The 3rd share allocation (3000 shares, 15%) belongs to 1 entity, namely:
Srg Cavendish Limited, located at New Plymouth (an entity). Cavendish Clinic Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Prg Properties Limited
Shareholder NZBN: 9429041370346
Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1000
Other (Other) C/- Wynn Family Trust - Andrew Wyn Clarke And Paul John Mccormack Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 3000
Entity (NZ Limited Company) Srg Cavendish Limited
Shareholder NZBN: 9429041384763
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Swl Trustee Company (2017) Limited
Shareholder NZBN: 9429045913440
Grey Lynn
Auckland
1021
New Zealand
Individual Stanley, Anna Catherine Remuera
Auckland
1050
New Zealand
Individual Stanley, Jeremy Crispian Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1000
Entity (NZ Limited Company) Ast Medical Services Limited
Shareholder NZBN: 9429037506230
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1000
Entity (NZ Limited Company) Pitto Limited
Shareholder NZBN: 9429034874172
Level 6
36 Kitchener Street, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1000
Entity (NZ Limited Company) Kevin Karpik Limited
Shareholder NZBN: 9429032333084
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Kw Trustees 2011 Limited
Shareholder NZBN: 9429031255080
666 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Rawlinson, Helen Parnell
Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Fuatai, Sirovai Epsom
Auckland
1023
New Zealand
Individual Millar, Gregory Epsom
Auckland
1023
New Zealand
Individual Fuatai, Rosaline Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 1000
Entity (NZ Limited Company) Auckland Spine Surgery Limited
Shareholder NZBN: 9429030349711
Newmarket
Auckland
1023
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Reeves, Fiona Jane Freemans Bay
Auckland
1011
New Zealand
Individual Eichstaedt, Stephen David 41 Arthur Street Freemans Bay
Auckland
1011
New Zealand
Individual Ansley, Peter John 41 Arthur Street Freemans Bay
Auckland
1011
New Zealand
Director Reeves, Thomas Quentin St Leger Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Barnes, Christine Parnell
Auckland
1052
New Zealand
Individual Barnes, Michael John Parnell
Auckland
1052
New Zealand
Individual Johnson, Richard Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 1000
Director Gordon, Rodney Graeme Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 1000
Entity (NZ Limited Company) Gordon Nominees Limited
Shareholder NZBN: 9429032193190
Remuera
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 1000
Entity (NZ Limited Company) Sms Property Holdings No 2 Limited
Shareholder NZBN: 9429033426105
Remuera
Auckland

New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Faraj, Shihab Dannemora
Auckland
2016
New Zealand
Shares Allocation #17 Number of Shares: 1000
Individual Tomlinson, Matthew Peter William Mount Eden
Auckland
1024
New Zealand
Individual Tomlinson, Rosemary Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, St Leger Manning Remuera
Auckland
1050
New Zealand
Individual Talemaitoga, Apisalome Sikaidoka St Heliers
Auckland
1071
New Zealand
Individual Talemaitoga, Apisalome Sikaidoka St Heliers
Auckland
1071
New Zealand
Entity Specialist Radiology And Mri Limited
Shareholder NZBN: 9429033168043
Company Number: 1979580
Albany
Auckland
0632
New Zealand
Entity Talemaitoga And Gardner Trustee Company Limited
Shareholder NZBN: 9429042486367
Company Number: 6068588
Auckland Central
Auckland
1010
New Zealand
Entity Talemaitoga And Gardner Trustee Company Limited
Shareholder NZBN: 9429042486367
Company Number: 6068588
Auckland Central
Auckland
1010
New Zealand
Director Fuatai, Sirovai Epsom
Auckland
1023
New Zealand
Individual Barker, Celia Gillian St Heliers
Auckland
1071
New Zealand
Individual Gardner, Alistair Harvey St Heliers
Auckland
1071
New Zealand
Entity Specialist Radiology And Mri Limited
Shareholder NZBN: 9429033168043
Company Number: 1979580
Albany
Auckland
0632
New Zealand
Individual Gardner, Alistair Harvey St Heliers
Auckland
1071
New Zealand
Directors

Rodney Graeme Gordon - Director

Appointment date: 28 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2014


Sirovai Fuatai - Director

Appointment date: 13 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Aug 2014


Thomas Quentin St Leger Reeves - Director

Appointment date: 13 Aug 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2016

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