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Cabrini Health Limited

Type: Overseas Non-asic Company (Non_asic)
9429041840658
NZBN
5743535
Company Number
Registered
Company Status
Current address
17a Somerset Street
Frankton
Hamilton 3204
New Zealand
Service address used since 07 Jul 2015
C/- Biomedical Services Nz Ltd
16 Main Street
Upper Hutt 5018
New Zealand
Registered address used since 10 Jun 2021

Cabrini Health Limited, a registered company, was started on 07 Jul 2015. 9429041840658 is the business number it was issued. The company has been managed by 29 directors: Robyn Elizabeth O'hehir - an active director whose contract started on 07 Jul 2015,
Wayne Buchanan person authorised for service whose contract started on 07 Jul 2015,
Peter Radcliffe Black - an active director whose contract started on 07 Jul 2015,
Sylvia Falzon - an active director whose contract started on 07 Jul 2015,
Joanne Lynch person authorised for service whose contract started on 07 Jul 2015.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: C/- Biomedical Services Nz Ltd, 16 Main Street, Upper Hutt, 5018 (registered address),
17A Somerset Street, Frankton, Hamilton, 3204 (service address).
Cabrini Health Limited had been using 16 Main Street, Upper Hutt as their registered address until 10 Jun 2021.

Addresses

Previous addresses

Address #1: 16 Main Street, Upper Hutt, 5018 New Zealand

Registered address used from 14 Feb 2019 to 10 Jun 2021

Address #2: 17a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 07 Jul 2015 to 14 Feb 2019

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 13 Jun 2023

Directors

Robyn Elizabeth O'hehir - Director

Appointment date: 07 Jul 2015

Address: Parkville Vic 3052, Australia

Address used since 07 Jul 2015


Wayne Buchanan - Person Authorised For Service

Appointment date: 07 Jul 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 07 Jul 2015


Peter Radcliffe Black - Director

Appointment date: 07 Jul 2015

Address: St Kilda, 3182 Australia

Address used since 20 Aug 2015


Sylvia Falzon - Director

Appointment date: 07 Jul 2015

Address: South Yarra Vic, 3141 Australia

Address used since 17 Jun 2019

Address: South Yarra Vic 3141, Australia

Address used since 07 Jul 2015


Joanne Lynch - Person Authorised For Service

Appointment date: 07 Jul 2015

Address: 16 Main Street, Upper Hutt, 5018 New Zealand

Address used since 07 Jul 2015

Address: Upper Hutt, 5018 New Zealand

Address used since 07 Jul 2015


Joanne Lynch - Person Authorised for Service

Appointment date: 07 Jul 2015

Address: 16 Main Street, Upper Hutt, 5018 New Zealand

Address used since 07 Jul 2015


Anthony Rice - Director

Appointment date: 01 Nov 2016

Address: Hawthorn Vic, 3122 Australia

Address used since 17 Jun 2019

Address: Camberwell, 3124 Australia

Address used since 01 Nov 2016


Lisa Jane Harker - Director

Appointment date: 01 Mar 2018

Address: Camberwell, Victoria, 3124 Australia

Address used since 01 Mar 2018


Joseph John Caddy - Director

Appointment date: 01 Oct 2018

Address: St Kilda East, 3183 Australia

Address used since 01 Oct 2018


Paul Holyoake - Director

Appointment date: 01 Apr 2019

Address: Toorak, 3142 Australia

Address used since 01 Apr 2019


Simeon Goldenberg - Director

Appointment date: 01 Apr 2019

Address: Caulfield South, 3162 Australia

Address used since 01 Apr 2019


Richard Bartholomew Santamaria - Director

Appointment date: 26 Nov 2020

Address: South Yarra, Victoria, 3141 Australia

Address used since 26 Nov 2020

Address: South Yarra, Nsw, 2580 Australia

Address used since 30 Nov 2020


Susan Williams - Director

Appointment date: 28 Jan 2021

Address: Glen Iris, 3146 Australia

Address used since 28 Jan 2021


Nicholas Pane - Director

Appointment date: 01 Nov 2021

Address: Hawthorn, Victoria, 3122 Australia

Address used since 01 Nov 2021


Sharon Ann Casey - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 10 Jan 2023

Address: 183 Wattletree Road, Malvern Vic 3144, Australia

Address used since 10 Jun 2021

Address: 183 Wattletree Road, Malvern Vic 3144, Australia

Address used since 20 Aug 2015


Francesca Lee - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 16 Jun 2022

Address: Glen Iris, Vic, 3146 Australia

Address used since 05 May 2020

Address: Glen Iris, 3146 Australia

Address used since 01 May 2020


Caroline Brand - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 16 Jun 2022

Address: Toorak, Vic, 3142 Australia

Address used since 05 May 2020

Address: Toorak, 3142 Australia

Address used since 01 May 2020


David Leon Copolov - Director (Inactive)

Appointment date: 29 Oct 2020

Termination date: 16 Jun 2022

Address: Malvern East, Victoria, 3145 Australia

Address used since 29 Oct 2020

Address: Malvern East, Vic, 3145 Australia

Address used since 09 Nov 2020


Jeffery John Gleeson - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 01 Nov 2021

Address: Hawthorn, Vic, 3122 Australia

Address used since 01 Aug 2015


Peter Radcliffe Black - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 31 Mar 2021

Address: St Kilda, 3182 Australia

Address used since 20 Aug 2015


Robyn Elizabeth O'hehir - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 01 Nov 2020

Address: Parkville Vic 3052, Australia

Address used since 07 Jul 2015


Richard Rogers - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 31 Oct 2019

Address: Caulfield North Vic 3161, Australia

Address used since 07 Jul 2015


Martin Day - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 31 Oct 2019

Address: Princess Hill, 3054 Australia

Address used since 01 Nov 2016


Peter John Mahon - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 31 Mar 2019

Address: Malvern Vic 3144, Australia

Address used since 07 Jul 2015


Katrina Allen - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 27 Feb 2019

Address: Toorak, 3142 Australia

Address used since 01 Feb 2017


Paul Nisselle - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 30 Nov 2018

Address: Middle Park, Victoria, 3206 Australia

Address used since 02 Jul 2018

Address: Albert Park, Victoria, 3206 Australia

Address used since 27 Jul 2015


Laurence James Mcnamara - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 24 May 2018

Address: Malvern Vic 3144, Australia

Address used since 07 Jul 2015


Snezana Pelusi - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 08 Oct 2017

Address: Camberwell, Victoria, 3129 Australia

Address used since 27 Jul 2015


David Edmund Curtain - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 30 Nov 2015

Address: 2 Selborne Road, Toorak Vic 3142, Australia

Address used since 07 Jul 2015

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