Avondale Health Properties Limited
Type: NZ Limited Company (Ltd)Avondale Health Properties Limited (issued an NZ business identifier of 9429034893142) was started on 23 Mar 2005. 2 addresses are in use by the company: Unit 5A / 77 The Strand, Parnell, Auckland, 1010 (type: registered, physical). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 26 Oct 2017. 150 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 29 shares (19.33 per cent of shares), namely:
Sutton, Kenneth Alexander (an individual) located at Mount Eden, Auckland postcode 1024,
Sutton, Carolyn Joy (a director) located at Mount Eden, Auckland postcode 1024,
Middleton, Garth Crawford (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 39.33 per cent of all shares (exactly 59 shares); it includes
Svensen, Elizabeth Linda (an individual) - located at Orakei, Auckland. Next there is the third group of shareholders, share allocation (59 shares, 39.33%) belongs to 1 entity, namely:
Hoadley, Judith Helen, located at Oneroa, Waiheke Island (an individual). Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Layard Street, Avondale, Auckland, 1026 | Service & physical | 10 Feb 2015 |
| Unit 5a / 77 The Strand, Parnell, Auckland, 1010 | Registered | 26 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Graeme Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 15 Jul 2013 |
Director | 23 Mar 2005 - current |
|
Carolyn Joy Sutton
Mount Eden, Auckland, 1024
Address used since 15 Jul 2013 |
Director | 23 Mar 2005 - current |
|
David Michael Hoadley
Oneroa, Waiheke Island, 1081
Address used since 04 Mar 2016 |
Director | 23 Mar 2005 - current |
|
Siobhan Rebecca Latham
Onehunga, Auckland, 1061
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 09 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 14 Mar 2016 - 26 Oct 2017 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 10 Feb 2015 - 14 Mar 2016 |
| 39 Layard Street, Avondale, Auckland | Physical | 23 Mar 2005 - 10 Feb 2015 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 23 Mar 2005 - 10 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Kenneth Alexander Individual |
Mount Eden Auckland 1024 |
10 Mar 2016 - current |
|
Sutton, Carolyn Joy Director |
Mount Eden Auckland 1024 |
04 Mar 2016 - current |
|
Middleton, Garth Crawford Individual |
Mount Eden Auckland 1024 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Elizabeth Linda Individual |
Orakei Auckland 1071 |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoadley, Judith Helen Individual |
Oneroa Waiheke Island 1081 |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Carolyn Joy Director |
Mount Eden Auckland 1024 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Antony Graeme Individual |
Remuera Auckland 1050 |
23 Mar 2005 - 04 Mar 2016 |
|
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
15 Jul 2013 - 15 Jul 2013 |
|
Middleton, Garth Individual |
Mount Eden Auckland 1024 |
22 Sep 2005 - 10 Mar 2016 |
|
Svensen, Antony Graeme Individual |
Orakei Auckland 1071 |
23 Mar 2005 - 04 Mar 2016 |
|
Svensen, Antony Graeme Individual |
Remuera Auckland 1050 |
23 Mar 2005 - 04 Mar 2016 |
|
Hoadley, David Michael Individual |
Epsom Auckland 1023 |
23 Mar 2005 - 04 Mar 2016 |
|
Sutton, Carolyn Individual |
Mount Eden Auckland 1024 |
22 Sep 2005 - 04 Mar 2016 |
|
Latham, Siobhan Rebecca Individual |
25 Pleasant Street Onehunga, Auckland |
05 Feb 2008 - 15 Jul 2013 |
|
Sutton, Carolyn Joy Individual |
Mount Eden Auckland 1024 |
23 Mar 2005 - 04 Mar 2016 |
|
Hoadley, David Michael Individual |
Oneroa Waiheke Island 1081 |
23 Mar 2005 - 04 Mar 2016 |
|
Bryan, David Robert Individual |
Remuera Auckland 1050 |
19 May 2016 - 23 Mar 2020 |
|
Latham, June Individual |
Onehunga Auckland 1061 |
15 Jul 2013 - 15 Jul 2013 |
|
Stone, Bruce Individual |
25 Pleasant Street Onehunga, Auckland |
05 Feb 2008 - 15 Jul 2013 |
|
Svensen, Antony Graeme Individual |
Remuera Auckland 1050 |
23 Mar 2005 - 04 Mar 2016 |
|
Hoadley, David Michael Individual |
Epsom Auckland 1023 |
23 Mar 2005 - 04 Mar 2016 |
|
Bros, Karen Individual |
25 Pleasant Street Onehunga, Auckland |
05 Feb 2008 - 15 Jul 2013 |
|
Sutton, Ken Individual |
Mount Eden Auckland 1024 |
22 Sep 2005 - 10 Mar 2016 |
 |
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|
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|
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