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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Svensen, Elizabeth Linda Individual |
Orakei Auckland 1071 |
31 Mar 1998 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Carolyn Joy Individual |
Mount Eden Auckland 1024 |
31 Mar 1998 - current |
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 |
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