Auckland Colorectal Centre Limited
Type: NZ Limited Company (Ltd)Auckland Colorectal Centre Limited (issued an NZBN of 9429033470788) was registered on 07 May 2007. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, service). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Hayes, Julian (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Israel, Lincoln (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Peng, Sze-Lin, located at Epsom, Auckland (an individual). Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & service & registered | 07 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hayes
Epsom, Auckland, 1023
Address used since 12 Aug 2015 |
Director | 07 May 2007 - current |
|
Lincoln Israel
Epsom, Auckland, 1023
Address used since 12 Aug 2015 |
Director | 07 May 2007 - current |
|
Arend Merrie
Epsom, Auckland, 1023
Address used since 12 Aug 2015 |
Director | 07 May 2007 - current |
|
Sze-lin Peng
Epsom, Auckland, 1023
Address used since 12 Aug 2015 |
Director | 13 Sep 2012 - current |
|
Ian Bissett
Epsom, Auckland, 1023
Address used since 07 May 2007 |
Director | 07 May 2007 - 22 Apr 2015 |
|
Bryan Parry
Epsom, Auckland, 1023
Address used since 07 May 2007 |
Director | 07 May 2007 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Julian Individual |
Epsom Auckland 1023 |
07 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Israel, Lincoln Individual |
Epsom Auckland 1023 |
07 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Sze-lin Individual |
Epsom Auckland 1023 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrie, Arend Individual |
Epsom Auckland 1023 |
07 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Bryan Individual |
Epsom Auckland |
07 May 2007 - 08 Nov 2012 |
|
Bissett, Iain Individual |
Epsom Auckland |
07 May 2007 - 14 May 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |