General information
Kensington Hospital Limited
Type: NZ Limited Company (Ltd)9429039491015
New Zealand Business Number
380246
Company Number
Registered
Company Status
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Kensington Hospital Limited (issued an NZBN of 9429039491015) was incorporated on 18 Mar 1988. 1 address is currently in use by the company: 12 Kensington Avenue, Kensington, Whangarei, 0112 (type: physical, registered). 12 Kensington Ave, Whangarei had been their physical address, up to 22 May 2007. Kensington Hospital Limited used other names, namely: Primecare Services Limited from 18 Mar 1988 to 30 Jun 2006. 1731103 shares are allocated to 31 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 38500 shares (2.22% of shares), namely:
Nicola Skelton Trustees Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 1.11% of all shares (exactly 19250 shares); it includes
Leslie Hooson (an individual) - located at Rd1 Richmond, Nelson. Next there is the next group of shareholders, share allotment (7183 shares, 0.41%) belongs to 3 entities, namely:
Maureen Dunn, located at Whangarei (an individual),
Stephen Dunn, located at Whangarei (an individual),
Craig Johnston, located at Whangarei (an individual). "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the Australian Bureau of Statistics issued to Kensington Hospital Limited. Businesscheck's information was updated on 16 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| 12 Kensington Avenue, Kensington, Whangarei, 0112 | Physical & registered | 22 May 2007 |
Contact info
64 9 4379080
Phone (Phone)
www.kensingtonhospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ercoli Allen Angelo
Rd6, Whangarei, 0176
Address used since 26 Oct 2010 |
Director | 03 Mar 1989 - current |
|
Timothy Guy Davidson
Paihia, Paihia, 0200
Address used since 13 May 2017 |
Director | 30 May 2000 - current |
|
Anthony Phillip Nixon
Whangarei, 0185
Address used since 23 Jun 2016 |
Director | 30 May 2000 - current |
|
David Dalziel
Whangarei, 0174
Address used since 23 Jun 2016 |
Director | 27 Feb 2008 - current |
|
Andrew Gar Kee Wong
Orakei, Auckland, 1071
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - current |
|
Robert John Taylor
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 01 Jun 2017 |
Director | 03 May 2006 - 31 Mar 2019 |
|
Michael John Springford
Whangarei, 0112
Address used since 28 Jul 2004 |
Director | 30 May 2000 - 01 Mar 2013 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 Jun 2009 |
|
David William Lyon
Maunu, Whangarei,
Address used since 30 May 2000 |
Director | 30 May 2000 - 27 Feb 2008 |
|
Andrew Charles Gill
St Marys Bay, Auckland 1,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 07 Apr 2006 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 26 Oct 2005 |
|
Ronald Piers Abraham
Maunu,
Address used since 28 Jul 2004 |
Director | 18 Mar 1988 - 27 Jul 2005 |
|
Jonathan Lacey Sprague
Whangarei,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 28 Jul 2004 |
|
David Charles Bawden
Whangarei,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 30 May 2000 |
|
Beris Ford
Whangarei,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 30 May 2000 |
|
Anthony John Hancock
Hamilton,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 May 2000 |
|
Sarah Gatti
Manapouri Road, Whangarei,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 13 Oct 1999 |
|
Lodewyk Rudolf Henneveld
Whangarei,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 26 Aug 1998 |
|
Max. G. Lynds
Whangarei,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 27 Jun 1997 |
|
John Hayward Henderson
Whangarei,
Address used since 20 Jul 1994 |
Director | 20 Jul 1994 - 13 Dec 1995 |
|
Winfield Malloch Bennett
Whangarei,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 31 Mar 1994 |
|
Warwick Bonner Tong
Maungakaramea,
Address used since 18 Mar 1988 |
Director | 18 Mar 1988 - 31 Dec 1993 |
Addresses
Principal place of activity
| 12 Kensington Avenue , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 12 Kensington Ave, Whangarei | Physical & registered | 01 Jul 1997 - 22 May 2007 |
Financial Data
Financial info
1731103
Total number of Shares
June
Annual return filing month
27 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 38500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Skelton Trustees Limited Shareholder NZBN: 9429046065261 Entity (NZ Limited Company) |
Christchurch 8013 |
08 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 19250
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie Hooson Individual |
Rd1 Richmond Nelson |
10 Mar 2006 - current |
Shares Allocation #3 Number of Shares: 7183
| Shareholder Name | Address | Period |
|---|---|---|
|
Maureen Joyce Dunn Individual |
Whangarei |
21 May 2009 - current |
|
Stephen Edgar Dunn Individual |
Whangarei |
21 May 2009 - current |
|
Craig Maurice Johnston Individual |
Whangarei |
21 May 2009 - current |
Shares Allocation #4 Number of Shares: 4281
| Shareholder Name | Address | Period |
|---|---|---|
|
Suhaschandra Shetty Individual |
Stonefields Auckland 1072 |
03 Sep 2012 - current |
|
Navitha Subhas Shetty Individual |
Stonefields Auckland 1072 |
03 Sep 2012 - current |
|
Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Entity (NZ Limited Company) |
Whangarei 0140 |
03 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 4364
| Shareholder Name | Address | Period |
|---|---|---|
|
Reti Holdings Limited Shareholder NZBN: 9429038501173 Entity (NZ Limited Company) |
20 Commerce Street Whangarei 0110 |
12 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 33384
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Chapman Individual |
Carbarita Nsw, Australia |
27 May 2009 - current |
Shares Allocation #7 Number of Shares: 110318
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacinta Rose Gasgoine And Sharyn Ann Parvin As Executors In The Estate Of Michael John Springford Individual |
Regent Whangarei 0112 |
17 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 41125
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodewyk Rudolf Henneveld Individual |
Whangarei |
18 Mar 1988 - current |
Shares Allocation #9 Number of Shares: 38579
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Nicholson George Individual |
5th Floor 30/34 Rathbone St Whangarei |
14 Aug 2006 - current |
|
Rebecca Mary George Individual |
5th Floor 30/34 Rathbone St Whangarei |
18 Mar 1988 - current |
Shares Allocation #10 Number of Shares: 34242
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrick Clifford Sanderson Individual |
Maungataupere Whangarei 0152 |
28 Oct 2010 - current |
|
Rosemary St Clair Sanderson Individual |
Rd 9 Whangarei 0179 |
29 Apr 2011 - current |
|
Chantal Gilmore Individual |
Rd 4 Whangarei 0174 |
13 May 2011 - current |
Shares Allocation #11 Number of Shares: 68485
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary St Clair Sanderson Individual |
Rd 9 Whangarei 0179 |
29 Apr 2011 - current |
Shares Allocation #12 Number of Shares: 12023
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Phillip Nixon Individual |
Whangarei |
22 May 2009 - current |
|
Andrea Isobel Nixon Individual |
Whangarei |
22 May 2009 - current |
|
Stephen Michael Sudbury Individual |
Whangarei |
22 May 2009 - current |
Shares Allocation #13 Number of Shares: 173110
| Shareholder Name | Address | Period |
|---|---|---|
|
David Matthew Dalziel Individual |
Whangarei 0174 |
01 Apr 2010 - current |
|
Denis Brian Sloper Individual |
Whangarei |
01 Apr 2010 - current |
|
Carina Ann Dalziel Individual |
Whangarei |
01 Apr 2010 - current |
Shares Allocation #14 Number of Shares: 18499
| Shareholder Name | Address | Period |
|---|---|---|
|
Fred Muller Individual |
Whangarei |
10 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 40421
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt & Holt Limited Shareholder NZBN: 9429035582847 Entity (NZ Limited Company) |
Whangarei |
29 Apr 2011 - current |
Shares Allocation #16 Number of Shares: 39758
| Shareholder Name | Address | Period |
|---|---|---|
|
Perception Investments Limited Shareholder NZBN: 9429038014444 Entity (NZ Limited Company) |
Chartered Accountants 20 Arawa Street, Matamata |
18 Mar 1988 - current |
Shares Allocation #17 Number of Shares: 1033238
| Shareholder Name | Address | Period |
|---|---|---|
|
Palm Capital Limited Shareholder NZBN: 9429036928279 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Mar 2006 - current |
Shares Allocation #18 Number of Shares: 5457
| Shareholder Name | Address | Period |
|---|---|---|
|
Layne Campbell Herbert Individual |
Whangarei |
18 Mar 1988 - current |
|
Diana Morrah Individual |
Kelburn Wellington |
04 Sep 2009 - current |
Shares Allocation #19 Number of Shares: 8886
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Pathology Laboratory Limited Shareholder NZBN: 9429039492203 Entity (NZ Limited Company) |
Mt Wellington Auckland |
10 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Reti Individual |
Whangarei |
27 May 2009 - 12 Aug 2013 |
|
Shane Reti Individual |
Whangarei |
10 Mar 2006 - 12 Aug 2013 |
|
Barbara Seeley Individual |
Whangarei |
18 Mar 1988 - 13 May 2017 |
|
David Lyon Individual |
Whangarei |
07 Nov 2008 - 13 May 2017 |
|
Grant Currie Individual |
Rd 5 Whangarei 0175 |
14 Aug 2007 - 13 May 2017 |
|
Grant Currie Individual |
Rd 5 Whangarei 0175 |
14 Aug 2007 - 13 May 2017 |
|
Grant Currie Individual |
Kensington Whangarei |
14 Aug 2007 - 13 May 2017 |
|
Grant Currie Individual |
Rd 5 Whangarei 0175 |
14 Aug 2007 - 13 May 2017 |
|
Heather Lyon Individual |
Whangarei |
07 Nov 2008 - 13 May 2017 |
|
Robyn Mary Skelton Individual |
5th Floor 30/34 Rathbone St Whangarei |
14 Aug 2006 - 08 Dec 2017 |
|
John Andrew Herbert Individual |
Whangarei |
18 Mar 1988 - 27 May 2009 |
|
Edwin Roger Gittos Individual |
Whangarei |
18 Mar 1988 - 27 Aug 2009 |
|
Caroline Ann Mcgirr Individual |
Birkenhead |
21 May 2009 - 27 May 2009 |
|
Michael Springford Individual |
Whangarei |
18 Mar 1988 - 17 Jun 2014 |
|
Christopher Seeley Individual |
Whangarei |
18 Mar 1988 - 13 May 2017 |
|
V.g. Mcgirr Urology Limited Shareholder NZBN: 9429038018701 Company Number: 871473 Entity |
18 Mar 1988 - 07 Nov 2008 | |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
21 May 2009 - 27 May 2009 | |
|
Null - Integrated Primary Car Other |
18 Mar 1988 - 10 Mar 2006 | |
|
Null - S&m Dunn Practice Trust Other |
10 Mar 2006 - 21 May 2009 | |
|
Null - A4k Trust Other |
10 Mar 2006 - 21 May 2009 | |
|
Null - Gathercole Properties Other |
10 Mar 2006 - 21 May 2009 | |
|
Null - Dw & Hm Lyon Family Trust Other |
10 Mar 2006 - 30 Jun 2008 | |
|
Doctor David Dalziel Limited Shareholder NZBN: 9429037093662 Company Number: 1096860 Entity |
27 May 2009 - 04 Sep 2009 | |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
23 Jun 2016 - 13 May 2017 | |
|
William Roberts Individual |
Whangarei |
07 Nov 2008 - 13 May 2017 |
|
Ranfurly Enterprises Limited Shareholder NZBN: 9429039417954 Company Number: 403717 Entity |
27 May 2009 - 29 Apr 2011 | |
|
Wayne Peters Individual |
Whangarei |
18 Mar 1988 - 18 Jun 2012 |
|
William Joseph Sugrue Individual |
Whangarei |
18 Mar 1988 - 18 Jun 2012 |
|
Somasara Kodikara Individual |
Whangarei |
10 Mar 2006 - 03 Sep 2012 |
|
Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 Entity |
03 Sep 2012 - 03 Sep 2012 | |
|
Doctor David Dalziel Limited Shareholder NZBN: 9429037093662 Company Number: 1096860 Entity |
27 May 2009 - 04 Sep 2009 | |
|
Karen Franken Individual |
Whangarei |
18 Mar 1988 - 23 Jun 2016 |
|
Grant Lindsay Currie Individual |
Whangarei |
21 May 2009 - 13 May 2017 |
|
Grant Lindsay Currie Individual |
Whangarei |
04 Sep 2009 - 13 May 2017 |
|
Jeremy St Clair Gathercole Individual |
Whangarei |
21 May 2009 - 13 May 2017 |
|
Susan Patricia Gathercole Individual |
Whangarei |
21 May 2009 - 13 May 2017 |
|
David Charles Bawden Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2007 |
|
Ranfurly Enterprises Limited Shareholder NZBN: 9429039417954 Company Number: 403717 Entity |
27 May 2009 - 29 Apr 2011 | |
|
M F Jackson Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2006 |
|
Yhpj Trustees (2009) Limited Shareholder NZBN: 9429031961721 Company Number: 2314112 Entity |
03 Sep 2012 - 03 Sep 2012 | |
|
Shontelle Gilmour Individual |
Kensington Whangarei |
14 Aug 2007 - 28 Oct 2010 |
|
J Jackson Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2006 |
|
Beris Ford Individual |
Whangarei |
10 Mar 2006 - 27 May 2009 |
|
Geoff Wallace Individual |
Whangarei |
10 Mar 2006 - 30 Oct 2007 |
|
Carina Dalziel Individual |
Whangarei |
18 Mar 1988 - 22 May 2009 |
|
Ann Jennifer Herbert Individual |
Whangarei |
18 Mar 1988 - 27 May 2009 |
|
Clifford Merrick Sanderson Individual |
Whangarei |
18 Mar 1988 - 20 Nov 2006 |
|
Rosie Sanderson Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2007 |
|
Dubrelle Dermot Morrah Individual |
Whangarei |
18 Mar 1988 - 27 Aug 2009 |
|
Wah Teh Individual |
Whangarei |
10 Mar 2006 - 27 May 2009 |
|
Henry Chellen Individual |
Whangarei |
18 Mar 1988 - 27 May 2009 |
|
V.g. Mcgirr Urology Limited Shareholder NZBN: 9429038018701 Company Number: 871473 Entity |
18 Mar 1988 - 07 Nov 2008 | |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
21 May 2009 - 27 May 2009 | |
|
Integrated Primary Car Other |
18 Mar 1988 - 10 Mar 2006 | |
|
S&m Dunn Practice Trust Other |
10 Mar 2006 - 21 May 2009 | |
|
A4k Trust Other |
10 Mar 2006 - 21 May 2009 | |
|
Gathercole Properties Other |
10 Mar 2006 - 21 May 2009 | |
|
Dw & Hm Lyon Family Trust Other |
10 Mar 2006 - 30 Jun 2008 | |
|
Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 Entity |
23 Jun 2016 - 13 May 2017 | |
|
Iain Robert Drummond Duffy Individual |
5th Floor 30/34 Rathbone St Whangarei |
14 Aug 2006 - 08 Dec 2017 |
|
Iain Robert Drummond Duffy Individual |
5th Floor 30/34 Rathbone St Whangarei |
14 Aug 2006 - 08 Dec 2017 |
|
Nicola Jane Young Individual |
5th Floor 30/34 Rathbone St Whangarei |
18 Mar 1988 - 08 Dec 2017 |
|
Pamela Barbara Sugrue Individual |
Whangarei |
18 Mar 1988 - 18 Jun 2012 |
|
Jane Alexander Holmes Individual |
Whangarei |
18 Mar 1988 - 27 May 2009 |
|
David Dalziel Individual |
Whangarei |
18 Mar 1988 - 22 May 2009 |
|
Alistair Whitton Individual |
Whangarei |
10 Mar 2006 - 27 May 2009 |
|
Vianney George Mcgirr Individual |
Birkenhead |
21 May 2009 - 27 May 2009 |
|
Ronald Piers Abraham Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2007 |
|
S R Karthigesu Individual |
Remuera Auckland |
18 Mar 1988 - 22 May 2009 |
|
Lacey Jonathan Sprague Individual |
Whangarei |
18 Mar 1988 - 14 Aug 2007 |
|
Chantal Gilmore Individual |
Kensington Whangarei 0112 |
14 Aug 2007 - 29 Apr 2011 |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
Level 3, 20 Titoki Street Parnell Auckland 1052 |
Location
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