General information

Avondale Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037884772
New Zealand Business Number
900329
Company Number
Registered
Company Status

Avondale Health Centre Limited (New Zealand Business Number 9429037884772) was started on 31 Mar 1998. 2 addresses are currently 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 until 26 Oct 2017. 150 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (32.67% of shares), namely:
Svensen, Elizabeth Linda (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 32.67% of all shares (exactly 49 shares); it includes
Sutton, Carolyn Joy (an individual) - located at Mount Eden, Auckland,
Sutton, Kenneth Alexander (an individual) - located at Mount Eden, Auckland,
Middleton, Garth Crawford (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (49 shares, 32.67%) belongs to 2 entities, namely:
Mcleay Hayes Trustees Limited, located at Kingsland, Auckland (an entity),
Hayes, Julian Lionel, located at Grafton, Auckland (an individual). The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
39 Layard Street, Avondale, Auckland, 1026 Service & physical 07 Apr 2015
Unit 5a / 77 The Strand, Parnell, Auckland, 1010 Registered 26 Oct 2017
Directors
Name and Address Role Period
Antony Graeme Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 24 Mar 2010
Director 31 Mar 1998 - current
Carolyn Joy Sutton
Mount Eden, Auckland, 1024
Address used since 15 Jul 2013
Director 11 May 1998 - current
Elizabeth Helen Mcleay
Grafton, Auckland, 1023
Address used since 04 Mar 2016
Director 01 Apr 2015 - current
David Michael Hoadley
Epsom, 1023
Address used since 31 Mar 1998
Director 31 Mar 1998 - 31 Mar 2015
Siobhan Rebecca Latham
Onehunga, Auckland, 1061
Address used since 01 Apr 2007
Director 01 Apr 2007 - 09 Jul 2013
Addresses
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
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 25 Mar 2011 - 10 Feb 2015
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered 21 Dec 2004 - 25 Mar 2011
39 Layard Street, Avondale, Auckland West Registered 15 Dec 2004 - 21 Dec 2004
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 12 Apr 2000 - 15 Dec 2004
39 Layard Street, Avondale Physical 01 Apr 1998 - 07 Apr 2015
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Svensen, Elizabeth Linda
Individual
Orakei
Auckland
1071
31 Mar 1998 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sutton, Carolyn Joy
Individual
Mount Eden
Auckland
1024
31 Mar 1998 - current
Sutton, Kenneth Alexander
Individual
Mount Eden
Auckland
1024
10 Mar 2016 - current
Middleton, Garth Crawford
Individual
Mount Eden
Auckland
1024
10 Mar 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mcleay Hayes Trustees Limited
Shareholder NZBN: 9429030637566
Entity (NZ Limited Company)
Kingsland
Auckland
1024
08 Apr 2015 - current
Hayes, Julian Lionel
Individual
Grafton
Auckland
1023
08 Apr 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sutton, Carolyn Joy
Individual
Mount Eden
Auckland
1024
31 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Svensen, Antony Graeme
Individual
Orakei
Auckland
1071
31 Mar 1998 - 04 Mar 2016
Hoadley, David Michael
Individual
Epsom
Auckland
1023
31 Mar 1998 - 08 Apr 2015
Hoadley, David Michael
Individual
Epsom
Auckland
1023
31 Mar 1998 - 08 Apr 2015
Sutton, Ken
Individual
Mount Eden
Auckland
1024
05 Sep 2005 - 04 Mar 2016
Latham, June
Individual
Onehunga
Auckland
1061
31 Mar 2012 - 15 Jul 2013
Svensen, Antony Graeme
Individual
Orakei
Auckland
1071
31 Mar 1998 - 04 Mar 2016
Svensen, Antony Graeme
Individual
Remuera
Auckland
1050
31 Mar 1998 - 04 Mar 2016
Mcleay, Elizabeth Helen
Individual
Grafton
Auckland
1023
08 Apr 2015 - 04 Mar 2016
Mcleay, Elizabeth Helen
Individual
Grafton
Auckland
1023
08 Apr 2015 - 04 Mar 2016
Hoadley, Judith Helen
Individual
Epsom
Auckland
1023
31 Mar 1998 - 08 Apr 2015
Sutton, Kenneth
Individual
Mount Eden
Auckland
1024
21 Dec 2015 - 10 Mar 2016
Mcleay, Elizabeth Helen
Individual
Grafton
Auckland
1023
08 Apr 2015 - 04 Mar 2016
Svensen, Antony Graeme
Individual
Remuera
Auckland
1050
31 Mar 1998 - 04 Mar 2016
Mcleay, Elizabeth Helen
Individual
Grafton
Auckland
1023
08 Apr 2015 - 04 Mar 2016
Sutton, Carolyn Joy
Individual
Mount Eden
Auckland
1024
05 Sep 2005 - 04 Mar 2016
Bryan, David Robert
Individual
Remuera
Auckland
1050
18 Jan 2016 - 04 Mar 2016
Fane, Henry Sani
Individual
Onehunga
Auckland
1061
25 Feb 2008 - 31 Mar 2012
Stone, Bruce
Individual
Onehunga
Auckland
1061
25 Feb 2008 - 31 Mar 2012
Rogers, Angus John Brockway
Individual
Meadowbank
Auckland
1072
15 Jul 2013 - 15 Jul 2013
Middleton, Garth
Individual
Mount Eden
Auckland
1024
05 Sep 2005 - 10 Mar 2016
Latham, Siobhan Rebecca
Individual
Onehunga
Auckland
1061
25 Feb 2008 - 15 Jul 2013
Bryan, David Robert
Individual
Remuera
Auckland
1050
19 May 2016 - 23 Mar 2020
Location
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