Ormiston Health Properties Limited was registered on 18 Oct 2016 and issued a business number of 9429043352074. The registered LTD company has been managed by 8 directors: Hamish Stevens - an active director whose contract started on 18 Oct 2016,
Mark David Conelly - an active director whose contract started on 26 May 2021,
David Mark Geor - an active director whose contract started on 01 Dec 2022,
Brett Carl Andrew Hyland - an active director whose contract started on 07 Dec 2023,
Bruce Stephen Greenfield - an inactive director whose contract started on 26 May 2021 and was terminated on 31 Aug 2023.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
BizDb found past names for this company: from 29 Sep 2016 to 27 Oct 2016 they were named Ormiston Medical Centre Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
East Health Clinic Investments Limited - located at East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Care Group Investments Limited Shareholder NZBN: 9429046175021 |
Golflands Auckland 2013 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | East Health Clinic Investments Limited Shareholder NZBN: 9429043389018 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 |
18 Oct 2016 - 19 Jun 2020 | |
| Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
18 Oct 2016 - 27 Oct 2016 | |
| Entity | Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 |
Golflands Auckland 2013 New Zealand |
18 Oct 2016 - 19 Jun 2020 |
| Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
18 Oct 2016 - 27 Oct 2016 |
Hamish Stevens - Director
Appointment date: 18 Oct 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Oct 2016
Mark David Conelly - Director
Appointment date: 26 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 May 2021
David Mark Geor - Director
Appointment date: 01 Dec 2022
Address: Clevedon, 2585 New Zealand
Address used since 01 Dec 2022
Brett Carl Andrew Hyland - Director
Appointment date: 07 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2023
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 26 May 2021
Termination date: 31 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 May 2021
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 30 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Louise Jean Ward - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 May 2021
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 18 Oct 2016
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Health Improvement Group Limited
Building B, 260 Botany Road
Oneputt Properties Limited
301s Botany Road
Care Group Properties 2019 Limited
260 Botany Road
Kidneykare Limited
260 Botany Road
East Health Services Limited
260 Botany Road
Botany Health Hub Limited
260 Botany Road