General information
Cavendish Clinic Limited
Type: NZ Limited Company (Ltd)9429041255506
New Zealand Business Number
5256561
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cavendish Clinic Limited (NZBN 9429041255506) was launched on 28 May 2014. 4 addresses are currently in use by the company: Po Box 74446, Greenlane, Auckland, 1546 (type: postal, office). 20000 shares are allotted to 28 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 1000 shares (5% of shares), namely:
Prg Properties Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 5% of all shares (1000 shares); it includes
C/- Wynn Family Trust - Andrew Wyn Clarke and Paul John Mccormack (an other) - located at Remuera, Auckland. The next group of shareholders, share allocation (3000 shares, 15%) belongs to 1 entity, namely:
Srg Cavendish Limited, located at New Plymouth (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Cavendish Clinic Limited. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2c/95 Ascot Avenue, Remuera, Auckland, 1051 | Physical & registered & service | 28 May 2014 |
| Po Box 74446, Greenlane, Auckland, 1546 | Postal | 06 Nov 2024 |
| 2c/95 Ascot Avenue, Remuera, Auckland, 1051 | Office | 06 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Graeme Gordon
Remuera, Auckland, 1050
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Sirovai Fuatai
Epsom, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Thomas Quentin St Leger Reeves
Freemans Bay, Auckland, 1011
Address used since 02 Nov 2021
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 13 Aug 2014 - current |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prg Properties Limited Shareholder NZBN: 9429041370346 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
16 Oct 2014 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
C/- Wynn Family Trust - Andrew Wyn Clarke And Paul John Mccormack Other (Other) |
Remuera Auckland 1050 |
15 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Cavendish Limited Shareholder NZBN: 9429041384763 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2017) Limited Shareholder NZBN: 9429045913440 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 May 2017 - current |
|
Stanley, Anna Catherine Individual |
Remuera Auckland 1050 |
10 May 2017 - current |
|
Stanley, Jeremy Crispian Individual |
Remuera Auckland 1050 |
10 May 2017 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ast Medical Services Limited Shareholder NZBN: 9429037506230 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
20 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitto Limited Shareholder NZBN: 9429034874172 Entity (NZ Limited Company) |
Auckland 1010 |
16 Oct 2014 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Karpik Limited Shareholder NZBN: 9429032333084 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
16 Oct 2014 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2011 Limited Shareholder NZBN: 9429031255080 Entity (NZ Limited Company) |
666 Great South Road, Greenlane Auckland 1051 |
19 Sep 2014 - current |
|
Rawlinson, Helen Individual |
Parnell Auckland 1052 |
19 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuatai, Sirovai Individual |
Epsom Auckland 1023 |
20 Apr 2015 - current |
|
Millar, Gregory Individual |
Epsom Auckland 1023 |
20 Apr 2015 - current |
|
Fuatai, Rosaline Individual |
Epsom Auckland 1023 |
20 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Spine Surgery Limited Shareholder NZBN: 9429030349711 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Sep 2014 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Fiona Jane Individual |
Freemans Bay Auckland 1011 |
02 Jun 2021 - current |
|
Eichstaedt, Stephen David Individual |
41 Arthur Street Freemans Bay Auckland 1011 |
19 Sep 2014 - current |
|
Ansley, Peter John Individual |
41 Arthur Street Freemans Bay Auckland 1011 |
19 Sep 2014 - current |
|
Reeves, Thomas Quentin St Leger Director |
Freemans Bay Auckland 1011 |
19 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Michael John Individual |
Parnell Auckland 1052 |
16 Oct 2014 - current |
|
Barnes, Christine Individual |
Parnell Auckland 1052 |
16 Oct 2014 - current |
|
Johnson, Richard Individual |
Parnell Auckland 1052 |
16 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Rodney Graeme Director |
Remuera Auckland 1050 |
28 May 2014 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Nominees Limited Shareholder NZBN: 9429032193190 Entity (NZ Limited Company) |
Remuera Auckland |
19 Sep 2014 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Property Holdings No 2 Limited Shareholder NZBN: 9429033426105 Entity (NZ Limited Company) |
Remuera Auckland |
19 Sep 2014 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faraj, Shihab Individual |
Dannemora Auckland 2016 |
16 Oct 2014 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Matthew Peter William Individual |
Mount Eden Auckland 1024 |
16 Oct 2014 - current |
|
Tomlinson, Rosemary Individual |
Mount Eden Auckland 1024 |
14 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talemaitoga, Apisalome Sikaidoka Individual |
St Heliers Auckland 1071 |
16 Oct 2014 - 20 Mar 2019 |
|
Gardner, Alistair Harvey Individual |
St Heliers Auckland 1071 |
14 Nov 2014 - 20 Mar 2019 |
|
Reeves, St Leger Manning Individual |
Remuera Auckland 1050 |
19 Sep 2014 - 02 Jun 2021 |
|
Talemaitoga, Apisalome Sikaidoka Individual |
St Heliers Auckland 1071 |
16 Oct 2014 - 20 Mar 2019 |
|
Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 Entity |
Albany Auckland 0632 |
19 Sep 2014 - 22 Mar 2018 |
|
Talemaitoga And Gardner Trustee Company Limited Shareholder NZBN: 9429042486367 Company Number: 6068588 Entity |
Auckland Central Auckland 1010 |
11 Sep 2017 - 20 Mar 2019 |
|
Talemaitoga And Gardner Trustee Company Limited Shareholder NZBN: 9429042486367 Company Number: 6068588 Entity |
Auckland Central Auckland 1010 |
11 Sep 2017 - 20 Mar 2019 |
|
Fuatai, Sirovai Director |
Epsom Auckland 1023 |
19 Sep 2014 - 20 Apr 2015 |
|
Barker, Celia Gillian Individual |
St Heliers Auckland 1071 |
14 Nov 2014 - 11 Sep 2017 |
|
Specialist Radiology And Mri Limited Shareholder NZBN: 9429033168043 Company Number: 1979580 Entity |
Albany Auckland 0632 |
19 Sep 2014 - 22 Mar 2018 |
|
Gardner, Alistair Harvey Individual |
St Heliers Auckland 1071 |
14 Nov 2014 - 20 Mar 2019 |
Location
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