Mckenzie Healthcare Holdings Limited (issued an NZBN of 9429033581392) was registered on 07 Mar 2007. 7 addresess are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, up until 07 Dec 2015. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Crone Holdings Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Northward Holdings Limited (an entity) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Meba Limited, located at Bryndwr, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mckenzie Healthcare Holdings Limited. The Businesscheck data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 28 Nov 2015 |
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
7 John Gill Road, Cockle Bay, Auckland, 2014 | Postal & office & shareregister | 30 Nov 2022 |
7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - current |
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
Stephen Paul Crone
Lake Tekapo, 7945
Address used since 28 Nov 2015 |
Director | 16 Oct 2013 - current |
James Douglas Mcclintock
Akaroa, 7520
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
Craig Brian Lewis
Rd 6, Christchurch, 7676
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
Thomas Geoffrey Scott
Bethlehem, Tauranga, 3110
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 08 Dec 2015 |
John Inglis Haden Ward
Mount Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 07 Mar 2007 - 18 Oct 2013 |
Maurice James Bayer
Mount Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 07 Mar 2007 - 18 Oct 2013 |
Type | Used since | |
---|---|---|
7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
Previous address | Type | Period |
---|---|---|
7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Jan 2011 - 07 Dec 2015 |
7 John Gill Road, Cockle Bay, Manukau 2014 | Registered & physical | 09 Jul 2009 - 10 Jan 2011 |
First Floor 22 Picton Street, Cockle Bay, Manukau 2014 | Physical & registered | 07 Oct 2008 - 09 Jul 2009 |
7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 07 Mar 2007 - 07 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Crone Holdings Limited Shareholder NZBN: 9429031939027 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
07 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Meba Limited Shareholder NZBN: 9429031341370 Entity (NZ Limited Company) |
Bryndwr Christchurch 8053 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcclintock Mhhl Limited Shareholder NZBN: 9429030027510 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence Retirement Property Limited Shareholder NZBN: 9429031327237 Entity (NZ Limited Company) |
Ashburton 7700 |
07 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayer, Maurice James Individual |
Mount Maunganui Tauranga |
07 Mar 2007 - 07 Nov 2013 |
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 Entity |
07 Nov 2013 - 21 Mar 2014 | |
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
07 Mar 2007 - 07 Nov 2013 | |
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 Entity |
07 Nov 2013 - 21 Mar 2014 | |
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
07 Mar 2007 - 07 Nov 2013 |
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