Conifer Grove Health Limited was launched on 18 Mar 2015 and issued a number of 9429041661192. The registered LTD company has been managed by 4 directors: Mark William Andrew Wills - an active director whose contract started on 18 Mar 2015,
Denis Robert King - an active director whose contract started on 01 Apr 2015,
Anthony Charles Russell Hannon - an active director whose contract started on 18 Mar 2019,
Peter Douglas Guy - an active director whose contract started on 18 Mar 2019.
According to BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, service).
Until 13 Apr 2017, Conifer Grove Health Limited had been using 17 Gibraltar Crescent, Parnell, Auckland as their physical address.
A total of 279487 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 31476 shares are held by 3 entities, namely:
Guy, Peter Douglas (an individual) located at Rd 3, Drury postcode 2579,
Franklin Trustee Services Limited (an entity) located at Pukekohe postcode 2120,
Guy, Donna Helen (an individual) located at Rd 3, Drury postcode 2579.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 142538 shares) and includes
Omni Health Limited - located at Auckland.
The 3rd share allocation (105473 shares, 37.74%) belongs to 1 entity, namely:
Conifer Grove Medical Centre Co. Limited, located at 1 Wesley Street, Pukekohe (an entity). Conifer Grove Health Limited is classified as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 11 Aug 2016 to 13 Apr 2017
Address: Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Mar 2015 to 11 Aug 2016
Basic Financial info
Total number of Shares: 279487
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31476 | |||
| Individual | Guy, Peter Douglas |
Rd 3 Drury 2579 New Zealand |
24 Apr 2019 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
Pukekohe 2120 New Zealand |
24 Apr 2019 - |
| Individual | Guy, Donna Helen |
Rd 3 Drury 2579 New Zealand |
24 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 142538 | |||
| Entity (NZ Limited Company) | Omni Health Limited Shareholder NZBN: 9429040997520 |
Auckland 1010 New Zealand |
18 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 105473 | |||
| Entity (NZ Limited Company) | Conifer Grove Medical Centre Co. Limited Shareholder NZBN: 9429038818240 |
1 Wesley Street Pukekohe 2120 New Zealand |
04 May 2015 - |
Ultimate Holding Company
Mark William Andrew Wills - Director
Appointment date: 18 Mar 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2016
Denis Robert King - Director
Appointment date: 01 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
Anthony Charles Russell Hannon - Director
Appointment date: 18 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Peter Douglas Guy - Director
Appointment date: 18 Mar 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Mar 2019
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