General information
Abano Healthcare Group Limited
Type: NZ Limited Company (Ltd)9429040925417
New Zealand Business Number
13802
Company Number
Registered
Company Status
Abano Healthcare Group Limited (New Zealand Business Number 9429040925417) was started on 01 Aug 1961. 6 addresess are currently in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: physical, service). Level 11, Amp Centre, 29 Customs Street West, Auckland had been their physical address, until 04 Aug 2021. Abano Healthcare Group Limited used other aliases, namely: Eldercare New Zealand Limited from 17 Jun 1999 to 27 Aug 2003, New Zealand Petroleum Co Limited (03 Oct 1969 to 17 Jun 1999) and New Zealand Petroleum Company Limited (01 Aug 1961 - 03 Oct 1969). 26282238 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 26282238 shares (100 per cent of shares), namely:
Adams Nz Bidco Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) | 18 Jan 2001 |
| Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 | Other (Address For Share Register) | 09 Feb 2021 |
| Level 11, 29 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2021 |
| Level 11, 29 Customs Street West, Auckland, 1010 | Physical & service & registered | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nisha Marian Clark
West Harbour, Auckland, 0618
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Phillip John Worsley
Devonport, Auckland, 0624
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Samuel Kendall
Golflands, Auckland, 2013
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
David Hunt
Hampton, Melbourne, 3188
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
John Patrick Burns
Middle Dural, New South Wales, 2058
Address used since 08 Dec 2023 |
Director | 08 Dec 2023 - current |
|
Sinead Margaret Ryan
Hampton, Victoria, 3188
Address used since 09 Feb 2023
Brighton, Victoria, 3186
Address used since 14 Apr 2022
Hampton, Victoria, 3188
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 31 Aug 2023 |
|
Stephen Richard Berry
74 Tribune Street, South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Camp Hill, Queensland, 4152
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - 31 Jul 2023 |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 14 Apr 2022 |
|
Simon Edward Harle
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 26 Feb 2021 |
|
David Brooks
Melbourne, Victoria, 3000
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - 26 Feb 2021 |
|
Ralph James Norris
Epsom, Auckland, 1023
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 03 Feb 2021 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 22 Dec 2020 |
|
Murray Raymond Boyte
Southport, Queensland, 4215
Address used since 01 Jan 1970
Brisbane, Queensland, 4011
Address used since 26 Feb 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 26 Feb 2015 - 22 Dec 2020 |
|
Ginni Mansberg
Queens Park, New South Wales, 2022
Address used since 24 Aug 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 24 Aug 2016 - 22 Dec 2020 |
|
Tracey Leigh Batten
Oneroa, Waiheke Island, 1081
Address used since 23 May 2018 |
Director | 23 May 2018 - 22 Dec 2020 |
|
Michael Schubert
St Heliers, Auckland, 1071
Address used since 21 May 2020 |
Director | 21 May 2020 - 22 Dec 2020 |
|
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Jun 2020 |
|
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 25 Nov 2019 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 27 Jan 2015 |
Director | 19 Dec 2008 - 25 Nov 2019 |
|
Eduard Koert Van Arkel
Remuera, Auckland, 1050
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 09 Oct 2018 |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 30 Nov 2015 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 02 Nov 2015 |
|
Peter Lionel Hutson
Mission Bay, Auckland, 1071
Address used since 03 Dec 2010 |
Director | 25 Nov 2008 - 19 Sep 2013 |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 10 Oct 2011 |
Director | 16 Oct 2002 - 30 Oct 2012 |
|
Philip Samuel Newland
Remuera, Auckland, 1050
Address used since 22 Feb 2010 |
Director | 31 Oct 2001 - 01 Apr 2010 |
|
Graeme David Edmond
St Heliers, Auckland 1071,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 31 Dec 2008 |
|
James Michael Robert Syme
Kohimarama, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 27 Oct 2006 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 13 Jul 2005 |
Director | 15 Mar 2000 - 23 Sep 2005 |
|
Clinton Adam Teague
Wadestown, Wellington,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 23 Sep 2005 |
|
Stuart Hamilton Cairns
Remuera, Auckland,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 31 Oct 2001 |
|
David Grant Lowry
Orakei, Auckland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 31 Oct 2001 |
|
Evan Russell Christian
Newmarket, Auckland,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 31 Oct 2001 |
|
Alexander Stronach Paterson
Paraparaumu,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 15 Mar 2000 |
|
Richard Anthony Johnston
Herne Bay, Auckland,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 15 Mar 2000 |
|
Malcolm James Hamilton Brown
Wellington,
Address used since 01 Dec 1986 |
Director | 01 Dec 1986 - 08 Nov 1999 |
|
John Malcolm Carr
Suite 306 San Antonio, Texas 78230, United States Of America,
Address used since 31 Aug 1994 |
Director | 31 Aug 1994 - 20 Jul 1999 |
|
Peter Meikle
Kelburn, Wellington,
Address used since 01 Aug 1961 |
Director | 01 Aug 1961 - 24 Nov 1997 |
|
Thomas George Finck
Dallas, Texas 75220, U S A,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 22 Nov 1996 |
|
Peter Rugg
Dallas, Texas 75230, U S A,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 22 Nov 1996 |
|
Gerald Ian Fox
Silverstream, Upper Hutt,
Address used since 01 Aug 1961 |
Director | 01 Aug 1961 - 18 Jan 1995 |
|
William Ivey Lee
Dallas Texas, U S A, 75201,
Address used since 01 Aug 1961 |
Director | 01 Aug 1961 - 16 Aug 1994 |
|
Dan Willis Alt Wi Lee Brown
Karori, Wellington,
Address used since 01 Aug 1961 |
Director | 01 Aug 1961 - 16 Aug 1994 |
|
Thomas Jackson Alexander
Texas, U S A,
Address used since 01 Aug 1961 |
Director | 01 Aug 1961 - 16 Aug 1994 |
|
James Graham Ambrose Tucker
Ascot, Brisbane Queensland 4007, Australia,
Address used since 13 Feb 1990 |
Director | 13 Feb 1990 - 10 Nov 1993 |
|
John Paul Tatum
Dallas Texas 75218, U S A,
Address used since 30 May 1987 |
Director | 30 May 1987 - 30 May 1987 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 11, 29 Customs Street West, Auckland, 1010 | Physical & service & registered | 04 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 18 Feb 2019 - 04 Aug 2021 |
| Level 16, West Plaza Building, 3-7 Albert Street, Auckland | Physical & registered | 14 Nov 2005 - 18 Feb 2019 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered | 15 Jul 2005 - 14 Nov 2005 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Physical | 15 Jul 2005 - 14 Nov 2005 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered | 15 Jul 2005 - 15 Jul 2005 |
| Ground Floor, Mantrack House, 2 Hargreaves St, College Hill Auckland | Physical | 29 Feb 2000 - 15 Jul 2005 |
| Level 4 Elders House, 60 Khyber Pass Road, New Market Auckland | Physical | 29 Feb 2000 - 29 Feb 2000 |
| Level 1, 5 Wilkins Street, Freemans Bay, Auckland | Registered | 29 Feb 2000 - 15 Jul 2005 |
| Level 4, Khyber Pass Road, Newmarket, Auckland | Registered | 01 Sep 1999 - 29 Feb 2000 |
| Level 4, 60 Khyber Pass Road, Grafton, Auckland | Registered | 28 Apr 1995 - 01 Sep 1999 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 09 Dec 1994 - 28 Apr 1995 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 07 Sep 1993 - 09 Dec 1994 |
Financial Data
Financial info
26282238
Total number of Shares
February
Annual return filing month
June
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26282238
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams NZ Bidco Limited Shareholder NZBN: 9429047782167 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Colin Ogilvie Individual |
Birchville Upper Hutt |
01 Aug 1961 - 09 Feb 2006 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
08 Dec 2008 - 22 Dec 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
31 Aug 2017 - 13 Feb 2020 |
|
Waymouth, Craig Phillip Individual |
Orakei Auckland |
01 Aug 1961 - 09 Feb 2006 |
|
Healthcare Industry Limited Shareholder NZBN: 9429032960754 Company Number: 2080057 Entity |
08 Dec 2008 - 08 Dec 2009 | |
|
Clarke, Alan William Individual |
Epsom Auckland 1023 |
28 Feb 2012 - 26 Feb 2016 |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
08 Dec 2008 - 22 Dec 2020 |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Middleditch, George Verdon Individual |
The Terrace Wellington |
01 Aug 1961 - 09 Feb 2006 |
|
Lowry, David Grant Individual |
Orakei Auckland |
01 Aug 1961 - 09 Feb 2006 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
09 Feb 2006 - 28 Feb 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
31 Aug 2017 - 22 Dec 2020 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
13 Feb 2020 - 22 Dec 2020 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
05 Feb 2019 - 22 Dec 2020 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland Null 1010 |
24 Feb 2015 - 05 Feb 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
28 Feb 2012 - 24 Feb 2015 | |
|
Chiam, Kay Hong Individual |
Singapore |
07 Feb 2007 - 31 Aug 2017 |
|
Sok Eng Boey, Yeow Ann Chiam Individual |
Singapore 574299 |
05 Feb 2019 - 22 Dec 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
08 Dec 2008 - 22 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
08 Dec 2008 - 22 Dec 2020 |
|
Accident Compensation Corporation Other |
110 Featherston Street Wellington |
07 Feb 2007 - 22 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
08 Dec 2008 - 22 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
08 Dec 2008 - 22 Dec 2020 |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Accident Compensation Corporation Other |
110 Featherston Street Wellington |
07 Feb 2007 - 22 Dec 2020 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
11 Jan 2010 - 13 Feb 2017 | |
|
New Zealand Healthcare Limited Shareholder NZBN: 9429038212246 Company Number: 831716 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
Crescent Capital Partners Limited Other |
08 Dec 2008 - 08 Dec 2009 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Thompson, Craig John Individual |
Wellington 6011 |
07 Feb 2007 - 26 Feb 2013 |
|
Middleditch, Lorna Lynette Individual |
The Terrace Wellington |
01 Aug 1961 - 09 Feb 2006 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
31 Aug 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
31 Aug 2017 - 13 Feb 2020 |
|
Abn Amro Securities NZ Limited Shareholder NZBN: 9429039547385 Company Number: 363187 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
31 Aug 2017 - 22 Dec 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
31 Aug 2017 - 22 Dec 2020 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
31 Aug 2017 - 22 Dec 2020 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington 6011 |
08 Dec 2008 - 22 Dec 2020 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
08 Dec 2008 - 22 Dec 2020 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington 6011 |
08 Dec 2008 - 22 Dec 2020 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
13 Feb 2020 - 22 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
08 Dec 2008 - 22 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
08 Dec 2008 - 22 Dec 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
08 Dec 2008 - 22 Dec 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
05 Feb 2019 - 22 Dec 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
05 Feb 2019 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
13 Feb 2017 - 22 Dec 2020 |
|
Accident Compensation Corporation Other |
110 Featherston Street Wellington |
07 Feb 2007 - 22 Dec 2020 |
|
Accident Compensation Corporation Other |
110 Featherston Street Wellington |
07 Feb 2007 - 22 Dec 2020 |
|
Lowry, David Grant Individual |
Orakei Auckland |
01 Aug 1961 - 09 Feb 2006 |
|
Healthcare Industry Limited Shareholder NZBN: 9429032960754 Company Number: 2080057 Entity |
08 Dec 2008 - 08 Dec 2009 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
30 Nov 2010 - 28 Feb 2012 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
Chiam, Shen Mei Individual |
Singapore |
07 Feb 2007 - 31 Aug 2017 |
|
Nm New Zealand Nominees Limited Shareholder NZBN: 9429040946924 Company Number: 9397 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Ddd Investments Limited Shareholder NZBN: 9429035168454 Company Number: 1558992 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
09 Feb 2006 - 28 Feb 2012 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Malibu Equities Limited Shareholder NZBN: 9429037825959 Company Number: 912018 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
National Mutual Funds Management NZ Limited Shareholder NZBN: 9429039534514 Company Number: 366886 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Brandon, Terence Charles Individual |
Birchwood Upper Hutt, Wellington |
01 Aug 1961 - 09 Feb 2006 |
|
Reesby, Martyn Individual |
Auckland |
01 Aug 1961 - 09 Feb 2006 |
|
Abn Amro Securities NZ Limited Shareholder NZBN: 9429039547385 Company Number: 363187 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
Masthead Portfolios Limited Shareholder NZBN: 9429033811741 Company Number: 1875740 Entity |
07 Feb 2007 - 08 Dec 2008 | |
|
New Zealand Healthcare Limited Shareholder NZBN: 9429038212246 Company Number: 831716 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Malibu Equities Limited Shareholder NZBN: 9429037825959 Company Number: 912018 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Null - Crescent Capital Partners Limited Other |
08 Dec 2008 - 08 Dec 2009 | |
|
Salvus Asset Management Limited Shareholder NZBN: 9429035899020 Company Number: 1342617 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Ddd Investments Limited Shareholder NZBN: 9429035168454 Company Number: 1558992 Entity |
09 Feb 2006 - 09 Feb 2006 | |
|
Nm New Zealand Nominees Limited Shareholder NZBN: 9429040946924 Company Number: 9397 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
11 Jan 2010 - 13 Feb 2017 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
28 Feb 2012 - 13 Feb 2017 | |
|
Boey, Sok Eng Individual |
Singapore |
07 Feb 2007 - 31 Aug 2017 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland Null 1010 |
24 Feb 2015 - 05 Feb 2019 |
|
Guardian Nominees No. 2 Other |
Auckland Central Auckland 1010 |
31 Aug 2017 - 19 Jan 2018 |
|
Teague, Clinton Adam Individual |
Wadestown Wellington |
07 Feb 2007 - 08 Dec 2009 |
|
Alan William Clarke Director |
Epsom Auckland 1023 |
28 Feb 2012 - 26 Feb 2016 |
|
Salvus Asset Management Limited Shareholder NZBN: 9429035899020 Company Number: 1342617 Entity |
09 Feb 2006 - 08 Dec 2008 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
28 Feb 2012 - 24 Feb 2015 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland Null 1010 |
24 Feb 2015 - 05 Feb 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
31 Aug 2017 - 13 Feb 2020 |
|
Reesby, Martin Boyd Hamilton Individual |
Remuera Auckland |
07 Feb 2007 - 08 Dec 2008 |
|
Masthead Portfolios Limited Shareholder NZBN: 9429033811741 Company Number: 1875740 Entity |
07 Feb 2007 - 08 Dec 2008 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
28 Feb 2012 - 13 Feb 2017 | |
|
Chiam, Yeow Ann Individual |
Singapore |
07 Feb 2007 - 31 Aug 2017 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
30 Nov 2010 - 28 Feb 2012 | |
|
Gibbs, Maureen Lois Individual |
Birchville Upper Hutt |
01 Aug 1961 - 09 Feb 2006 |
|
National Mutual Funds Management NZ Limited Shareholder NZBN: 9429039534514 Company Number: 366886 Entity |
01 Aug 1961 - 09 Feb 2006 | |
|
Healthcare Partners Holdings Limited Shareholder NZBN: 9429043412648 Company Number: 6150572 Entity |
13 Feb 2017 - 31 Aug 2017 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
31 Aug 2017 - 13 Feb 2020 |
|
Healthcare Partners Holdings Limited Shareholder NZBN: 9429043412648 Company Number: 6150572 Entity |
13 Feb 2017 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Adams Group Aus Holdings Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 26, 101 Collins Street, Melbourne Victoria 3000 |
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