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).
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 | Period |
---|---|---|---|
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 |
16 Oct 2014 - |
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 |
15 Feb 2022 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Srg Cavendish Limited Shareholder NZBN: 9429041384763 |
New Plymouth 4310 New Zealand |
22 Mar 2018 - |
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 |
10 May 2017 - |
Individual | Stanley, Anna Catherine |
Remuera Auckland 1050 New Zealand |
10 May 2017 - |
Individual | Stanley, Jeremy Crispian |
Remuera Auckland 1050 New Zealand |
10 May 2017 - |
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 |
20 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pitto Limited Shareholder NZBN: 9429034874172 |
Level 6 36 Kitchener Street, Auckland New Zealand |
16 Oct 2014 - |
Shares Allocation #7 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kevin Karpik Limited Shareholder NZBN: 9429032333084 |
New Plymouth New Plymouth 4310 New Zealand |
16 Oct 2014 - |
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 |
19 Sep 2014 - |
Individual | Rawlinson, Helen |
Parnell Auckland 1052 New Zealand |
19 Sep 2014 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Fuatai, Sirovai |
Epsom Auckland 1023 New Zealand |
20 Apr 2015 - |
Individual | Millar, Gregory |
Epsom Auckland 1023 New Zealand |
20 Apr 2015 - |
Individual | Fuatai, Rosaline |
Epsom Auckland 1023 New Zealand |
20 Apr 2015 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Auckland Spine Surgery Limited Shareholder NZBN: 9429030349711 |
Newmarket Auckland 1023 New Zealand |
19 Sep 2014 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Reeves, Fiona Jane |
Freemans Bay Auckland 1011 New Zealand |
02 Jun 2021 - |
Individual | Eichstaedt, Stephen David |
41 Arthur Street Freemans Bay Auckland 1011 New Zealand |
19 Sep 2014 - |
Individual | Ansley, Peter John |
41 Arthur Street Freemans Bay Auckland 1011 New Zealand |
19 Sep 2014 - |
Director | Reeves, Thomas Quentin St Leger |
Freemans Bay Auckland 1011 New Zealand |
19 Sep 2014 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Barnes, Christine |
Parnell Auckland 1052 New Zealand |
16 Oct 2014 - |
Individual | Barnes, Michael John |
Parnell Auckland 1052 New Zealand |
16 Oct 2014 - |
Individual | Johnson, Richard |
Parnell Auckland 1052 New Zealand |
16 Oct 2014 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Director | Gordon, Rodney Graeme |
Remuera Auckland 1050 New Zealand |
28 May 2014 - |
Shares Allocation #14 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gordon Nominees Limited Shareholder NZBN: 9429032193190 |
Remuera Auckland New Zealand |
19 Sep 2014 - |
Shares Allocation #15 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sms Property Holdings No 2 Limited Shareholder NZBN: 9429033426105 |
Remuera Auckland New Zealand |
19 Sep 2014 - |
Shares Allocation #16 Number of Shares: 1000 | |||
Individual | Faraj, Shihab |
Dannemora Auckland 2016 New Zealand |
16 Oct 2014 - |
Shares Allocation #17 Number of Shares: 1000 | |||
Individual | Tomlinson, Matthew Peter William |
Mount Eden Auckland 1024 New Zealand |
16 Oct 2014 - |
Individual | Tomlinson, Rosemary |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reeves, St Leger Manning |
Remuera Auckland 1050 New Zealand |
19 Sep 2014 - 02 Jun 2021 |
Individual | Talemaitoga, Apisalome Sikaidoka |
St Heliers Auckland 1071 New Zealand |
16 Oct 2014 - 20 Mar 2019 |
Individual | Talemaitoga, Apisalome Sikaidoka |
St Heliers Auckland 1071 New Zealand |
16 Oct 2014 - 20 Mar 2019 |
Entity | Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 |
Albany Auckland 0632 New Zealand |
19 Sep 2014 - 22 Mar 2018 |
Entity | Talemaitoga And Gardner Trustee Company Limited Shareholder NZBN: 9429042486367 Company Number: 6068588 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2017 - 20 Mar 2019 |
Entity | Talemaitoga And Gardner Trustee Company Limited Shareholder NZBN: 9429042486367 Company Number: 6068588 |
Auckland Central Auckland 1010 New Zealand |
11 Sep 2017 - 20 Mar 2019 |
Director | Fuatai, Sirovai |
Epsom Auckland 1023 New Zealand |
19 Sep 2014 - 20 Apr 2015 |
Individual | Barker, Celia Gillian |
St Heliers Auckland 1071 New Zealand |
14 Nov 2014 - 11 Sep 2017 |
Individual | Gardner, Alistair Harvey |
St Heliers Auckland 1071 New Zealand |
14 Nov 2014 - 20 Mar 2019 |
Entity | Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 |
Albany Auckland 0632 New Zealand |
19 Sep 2014 - 22 Mar 2018 |
Individual | Gardner, Alistair Harvey |
St Heliers Auckland 1071 New Zealand |
14 Nov 2014 - 20 Mar 2019 |
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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