Waikanae Health Property Limited, a registered company, was registered on 26 Sep 2014. 9429041407929 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 7 directors: Andrew John Edwards - an active director whose contract started on 26 Sep 2014,
Jared Noel Cook - an active director whose contract started on 26 Sep 2014,
John Clarke - an active director whose contract started on 26 Sep 2014,
Hermanus Gerhardus Van Kradenburg - an active director whose contract started on 26 Sep 2014,
Dermot Roderick Michael O'connor - an active director whose contract started on 26 Sep 2014.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
A total of 1200 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 200 shares (16.67%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 200 shares (16.67%). Lastly we have the next share allocation (200 shares 16.67%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Kuhm, Romain Jacques |
Waikanae 5036 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Watkin, Nadine Frances |
Papakowhai Porirua (jared Cook Family Trust) 5024 New Zealand |
13 Nov 2015 - |
| Individual | Cook, Jared Noel |
Papakowhai Porirua (jared Cook Family Trust) 5024 New Zealand |
13 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Thompson Foss Trustees No.10 Limited Shareholder NZBN: 9429042084808 |
Palmerston North Palmerston North 4410 New Zealand |
31 Aug 2017 - |
| Individual | Clarke, Jane Elizabeth |
Rd 1 Waikanae (clarke Family Trust) 5391 New Zealand |
13 Nov 2015 - |
| Individual | Clarke, John |
Rd 1 Waikanae (clarke Family Trust) 5391 New Zealand |
13 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Edwards, Andrew John |
Waikanae 5036 New Zealand |
26 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Van Kradenburg, Jeanette |
Waikanae (van Kradenburg Family Trust) 5036 New Zealand |
26 Sep 2014 - |
| Individual | Van Kradenburg, Hermanus Gerhardus |
Waikanae (van Kradenburg Family Trust) 5036 New Zealand |
26 Sep 2014 - |
| Individual | Thompson, John Stuart |
Fitzherbert, Palmerston North (van Kradenburg Family Trust) 4410 New Zealand |
26 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Wright, Rebecca Anne |
Waikanae (wright O'connor Family Trust) 5036 New Zealand |
26 Sep 2014 - |
| Individual | O'connor, Dermot Roderick Michael |
Waikanae (wright O'connor Family Trust) 5036 New Zealand |
26 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, John Stuart |
Highbury Palmerston North (cameron Family Trust) 4412 New Zealand |
26 Sep 2014 - 08 Aug 2017 |
| Individual | Squire, Miranda Melanie |
Rd 1 Waikanae (clarke Family Trust) 5391 New Zealand |
13 Nov 2015 - 31 Aug 2017 |
| Individual | Cook, Jared Noel |
Papakowhai Porirua 5024 New Zealand |
26 Sep 2014 - 13 Nov 2015 |
| Individual | Cameron, Alison Jane |
Waikanae Beach Waikanae (cameron Family Trust) 5036 New Zealand |
26 Sep 2014 - 08 Aug 2017 |
| Individual | Cameron, Clive David Bremner |
Waikanae Beach Waikanae (cameron Family Trust) 5036 New Zealand |
26 Sep 2014 - 08 Aug 2017 |
| Individual | Clarke, John |
Rd 1 Waikanae 5391 New Zealand |
26 Sep 2014 - 13 Nov 2015 |
Andrew John Edwards - Director
Appointment date: 26 Sep 2014
Address: Waikanae, 5036 New Zealand
Address used since 01 Feb 2016
Jared Noel Cook - Director
Appointment date: 26 Sep 2014
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 26 Sep 2014
John Clarke - Director
Appointment date: 26 Sep 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 26 Sep 2014
Hermanus Gerhardus Van Kradenburg - Director
Appointment date: 26 Sep 2014
Address: Waikanae, 5036 New Zealand
Address used since 26 Sep 2014
Dermot Roderick Michael O'connor - Director
Appointment date: 26 Sep 2014
Address: Waikanae, 5036 New Zealand
Address used since 26 Sep 2014
Romain Jacques Kuhm - Director
Appointment date: 01 Jul 2017
Address: Waikanae, 5036 New Zealand
Address used since 01 Jul 2017
Clive David Bremner Cameron - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 30 Jun 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Feb 2016
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