Auckland Regional Charity Hospital Trust Limited
Type: NZ Limited Company (Ltd)Auckland Regional Charity Hospital Trust Limited (issued a business number of 9429032460384) was launched on 16 Dec 2008. 8 addresess are in use by the company: 62 Hastings Road, Mairangi Bay, Auckland, 0630 (type: registered, service). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 10 Mar 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Sussman, Fiona (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
O'brien, Maurice James (an individual) - located at Dairy Flat, R D 4, Albany. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bailey, Denise Robyn, located at Mairangi Bay, North Shore City (a director). Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Registered & physical | 10 Mar 2010 |
| Po Box 331109, Takapuna, Auckland, 0740 | Postal | 12 Oct 2020 |
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Office & delivery | 12 Oct 2020 |
| Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 | Registered & service | 22 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice James O'brien
Rd 4, Albany, 0794
Address used since 16 Oct 2009
Orewa, Orewa, 0931
Address used since 04 Oct 2019 |
Director | 16 Dec 2008 - current |
|
Fiona Sussman
Takapuna, Auckland, 0622
Address used since 08 Oct 2019
Rd 2, Albany, 0792
Address used since 02 Nov 2011 |
Director | 16 Dec 2008 - current |
|
Louis Albert Emanuel Sussman
Takapuna, Auckland, 0622
Address used since 08 Oct 2019
Rd 2, Albany, 0792
Address used since 02 Nov 2011 |
Director | 16 Dec 2008 - current |
|
Denise Robyn Bailey
Mairangi Bay, North Shore City, 0630
Address used since 11 Mar 2025
Mairangi Bay, North Shore City, 0640
Address used since 08 Oct 2019
Mairangi Bay, North Shore City, 0630
Address used since 10 May 2010 |
Director | 10 May 2010 - current |
|
Roderick Harold Fee
Birkenhead, North Shore City, 0626
Address used since 16 Oct 2009 |
Director | 16 Dec 2008 - 27 Jul 2012 |
| Type | Used since | |
|---|---|---|
| Suite 1, 181 Shakespeare Road, Milford, Auckland, 0620 | Registered & service | 22 Nov 2022 |
| 62 Hastings Road, Mairangi Bay, Auckland, 0630 | Registered & service | 19 Mar 2025 |
| Level 1, 111 Hurstmere Road , Takapuna , 0622 |
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Dec 2008 - 10 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Fiona Individual |
Rd 2 Albany 0792 |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Maurice James Individual |
Dairy Flat R D 4, Albany |
16 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Denise Robyn Director |
Mairangi Bay North Shore City 0630 |
30 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussman, Louis Albert Emanuel Individual |
Rd 2 Albany 0792 |
16 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fee, Roderick Harold Individual |
Birkenhead Point Auckland |
16 Dec 2008 - 30 Oct 2012 |
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