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Harbour Cancer Centre Limited

Type: NZ Limited Company (Ltd)
9429045866654
NZBN
6190028
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
232 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 04 Oct 2017
212 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 30 Jan 2024

Harbour Cancer Centre Limited was incorporated on 14 Dec 2016 and issued an NZ business number of 9429045866654. The registered LTD company has been managed by 7 directors: Amanda Ashley - an active director whose contract began on 14 Dec 2016,
Karen Amies - an active director whose contract began on 11 Aug 2017,
Gareth Rivalland - an active director whose contract began on 11 Aug 2017,
Sanjeev Deva - an active director whose contract began on 11 Aug 2017,
Rosalie Anne Stephens - an active director whose contract began on 27 May 2019.
According to our database (last updated on 27 Feb 2024), this company uses 1 address: 212 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service).
Up until 04 Oct 2017, Harbour Cancer Centre Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified former names for this company: from 07 Dec 2016 to 28 Jun 2017 they were called Kras Limited.
A total of 1000 shares are allotted to 11 groups (11 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
So Oncology Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 3% shares (exactly 30 shares) and includes
Bashford, Anna Elizabeth - located at Remuera, Auckland.
The next share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Harbour Cancer Trustees Limited, located at Wairau Valley, Auckland (an entity). Harbour Cancer Centre Limited is categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous address

Address #1: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Dec 2016 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) So Oncology Limited
Shareholder NZBN: 9429051429539
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Bashford, Anna Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 175
Entity (NZ Limited Company) Harbour Cancer Trustees Limited
Shareholder NZBN: 9429051710026
Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Elysium Property And Investments Limited
Shareholder NZBN: 9429041853115
Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Mweempwa, Angela Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Mesnage, Soizick Jeanne Lynette Newmarket
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 147
Individual Stephens, Rosalie Anne Westmere
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 147
Director Amies, Karen Epsom
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 147
Director Rivalland, Gareth Mount Eden
Auckland
1024
New Zealand
Shares Allocation #10 Number of Shares: 147
Director Ashley, Amanda Greenhithe
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 147
Director Deva, Sanjeev Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Henry Sin Him Ellerslie
Auckland
1051
New Zealand
Individual Chan, Henry Sin Him Ellerslie
Auckland
1051
New Zealand
Individual Lam, Annika Hoi Ling Ellerslie
Auckland
1051
New Zealand
Individual Lam, Annika Hoi Ling Ellerslie
Auckland
1051
New Zealand
Entity Akl Trustee 2018 Limited
Shareholder NZBN: 9429046584137
Company Number: 6692735
Ellerslie
Auckland
1051
New Zealand
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Directors

Amanda Ashley - Director

Appointment date: 14 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Dec 2016


Karen Amies - Director

Appointment date: 11 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2017


Gareth Rivalland - Director

Appointment date: 11 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Aug 2017


Sanjeev Deva - Director

Appointment date: 11 Aug 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 13 Feb 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Aug 2017


Rosalie Anne Stephens - Director

Appointment date: 27 May 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 May 2019


Soizick Jeanne Lynette Mesnage - Director

Appointment date: 31 Mar 2023

Address: Newmarket, Auckland, 1052 New Zealand

Address used since 31 Mar 2023


Frank Martin Janssen - Director

Appointment date: 01 May 2023

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 May 2023

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