General information
Canopy Cancer Care Limited
Type: NZ Limited Company (Ltd)9429031713559
New Zealand Business Number
2382973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103952107
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description
Canopy Cancer Care Limited (issued an NZBN of 9429031713559) was incorporated on 26 Jan 2010. 7 addresess are currently in use by the company: 34 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). L4, 152 Fanshawe Street, Auckland had been their physical address, up to 17 Mar 2016. Canopy Cancer Care Limited used other aliases, namely: Complete Cancer Care Limited from 26 Jan 2010 to 14 Oct 2010. 1260 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1260 shares (100 per cent of shares), namely:
Canopy Healthcare Group Limited (an entity) located at Auckland postcode 1010. "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the Australian Bureau of Statistics issued Canopy Cancer Care Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered | 09 Mar 2011 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Service & physical | 17 Mar 2016 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Postal & office & delivery | 18 Mar 2020 |
| 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Apr 2023 |
Contact info
64 9 6235602
Phone (Phone)
accounts@canopycancercare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@canopycancercare.co.nz
Email
www.canopycancercare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Anthony Mcdonald Moffatt
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Benjamin Ramsay Harman
Remuera, Auckland, 1050
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Benjamin Ramsay Harman
Remuera, Auckland, 1050
Address used since 09 Apr 2020 |
Director | 08 Apr 2020 - 29 Mar 2021 |
|
Fritha Jane Hanning
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 26 Jan 2010 - 08 Apr 2020 |
|
Michael Peter Findlay
Parnell, Auckland, 1052
Address used since 17 Jan 2017
Parnell, Auckland, 1052
Address used since 18 Jul 2019 |
Director | 26 Jan 2010 - 08 Apr 2020 |
|
Richard Nigel Sullivan
Mount Eden, Auckland, 1024
Address used since 01 Mar 2012 |
Director | 26 Jan 2010 - 08 Apr 2020 |
|
Reuben James Broom
Auckland Central, Auckland, 1010
Address used since 11 Apr 2016 |
Director | 26 Jan 2010 - 08 Apr 2020 |
|
David John Clarke
Rd 5, Papakura, 2585
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 08 Apr 2020 |
|
Benjamin James Lawrence
Mount Eden, Auckland, 1024
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 08 Apr 2020 |
|
Michael Richard Mccrystal
Birkenhead, Auckland,
Address used since 26 Jan 2010 |
Director | 26 Jan 2010 - 05 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Apr 2023 |
Principal place of activity
| 98 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 08 Jul 2013 - 17 Mar 2016 |
| Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 09 Mar 2011 - 08 Jul 2013 |
| C/-mercy Hospital, 98 Mountain Road, Auckland, 1023 | Registered | 22 Oct 2010 - 09 Mar 2011 |
| C/-mercy Hospital, 98 Mountain Road, Epsom, Auckland | Registered | 26 Jan 2010 - 22 Oct 2010 |
| Grant Thornton Auckland, 152 Fanshawe Street, Auckland | Physical | 26 Jan 2010 - 26 Jan 2010 |
| Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland | Physical | 26 Jan 2010 - 09 Mar 2011 |
| C/o Mercy Hospital, 98 Mountain Road, Epsom Auckland | Registered | 26 Jan 2010 - 26 Jan 2010 |
Financial Data
Financial info
1260
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1260
| Shareholder Name | Address | Period |
|---|---|---|
|
Canopy Healthcare Group Limited Shareholder NZBN: 9429047124523 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Benjamin James Individual |
Mount Eden Auckland 1024 |
12 Apr 2018 - 09 Apr 2020 |
|
Norris, Brett Anthony Individual |
Birkenhead Auckland 0626 |
12 Apr 2018 - 09 Apr 2020 |
|
Broom, Reuben James Individual |
Auckland Central Auckland 1010 |
02 Jun 2011 - 09 Apr 2020 |
|
Hanning, Fritha Jane Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Sullivan, Richard Nigel Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Jacobs, Carmel Maree Individual |
Dairy Flat 0794 |
12 Apr 2018 - 09 Apr 2020 |
|
Jacobs, Carmel Maree Individual |
Hauraki Auckland 0622 |
12 Apr 2018 - 09 Apr 2020 |
|
Canopy Cancer Care Limited Shareholder NZBN: 9429031713559 Company Number: 2382973 Entity |
28 Mar 2019 - 27 Sep 2019 | |
|
Salih, Osama Sayed Mahmoud Individual |
Mount Eden Auckland 1024 |
12 Sep 2019 - 09 Apr 2020 |
|
Mccrystal, Michael Richard Individual |
Birkenhead Auckland 0626 |
12 Apr 2018 - 09 Apr 2020 |
|
Waters, Naera Helen Individual |
Grey Lynn Auckland 1021 |
12 Apr 2018 - 09 Apr 2020 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
20 May 2013 - 09 Apr 2020 |
|
Whiting, Natasha Jane Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Dawson Oncology Limited Shareholder NZBN: 9429046680150 Company Number: 6780435 Entity |
31 Jul 2019 - 09 Apr 2020 | |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
12 Apr 2018 - 09 Apr 2020 | |
|
Pollywiggle Limited Shareholder NZBN: 9429041428344 Company Number: 5473879 Entity |
20 Sep 2019 - 09 Apr 2020 | |
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
12 Apr 2018 - 09 Apr 2020 | |
|
Wm18 Finco Limited Shareholder NZBN: 9429047124646 Company Number: 7119476 Entity |
Auckland Central Auckland 1010 |
09 Apr 2020 - 04 Apr 2023 |
|
Mackintosh, Lucy Annabel Individual |
Mount Eden Auckland 1024 |
12 Apr 2018 - 09 Apr 2020 |
|
Wrigley, Abbey Sara Individual |
One Tree Hill Auckland 1061 |
12 Apr 2018 - 09 Apr 2020 |
|
Doocey, Richard Thomas Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
Findlay, Jennifer Jane Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Jennifer Jane Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Whiting, Robert Gordon Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 02 May 2019 |
|
Hobsonology Trustee Limited Shareholder NZBN: 9429045926563 Company Number: 6219552 Entity |
Onehunga Auckland 1061 |
14 Mar 2017 - 09 Apr 2020 |
|
Fong Oncology Services Limited Shareholder NZBN: 9429046388001 Company Number: 6475648 Entity |
12 Apr 2018 - 09 Apr 2020 | |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
26 Jan 2010 - 09 Apr 2020 |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
12 Apr 2018 - 01 May 2019 | |
|
Berkahn Consulting Limited Shareholder NZBN: 9429030740495 Company Number: 3756759 Entity |
12 Apr 2018 - 27 Mar 2019 | |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
20 May 2013 - 09 Apr 2020 |
|
Doocey, Richard Thomas Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
Whiting, Natasha Jane Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Mackintosh, Lucy Annabel Individual |
Mount Eden Auckland 1024 |
12 Apr 2018 - 09 Apr 2020 |
|
Lawrence, Benjamin James Individual |
Mount Eden Auckland 1024 |
12 Apr 2018 - 09 Apr 2020 |
|
Findlay, Jennifer Jane Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Jennifer Jane Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
02 Jun 2011 - 20 May 2013 | |
|
Pope, Nicola Ann Individual |
Vogeltown New Plymouth 4310 |
01 May 2019 - 09 Apr 2020 |
|
Cameron, Laird Bruce Individual |
Mount Eden Auckland 1024 |
09 Apr 2020 - 09 Apr 2020 |
|
David, Juliet Claire Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
David, Juliet Claire Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
David, Juliet Claire Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
Doocey, Richard Thomas Individual |
Epsom Auckland 1023 |
12 Apr 2018 - 09 Apr 2020 |
|
Hanning, Fritha Jane Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Pollywiggle Limited Shareholder NZBN: 9429041428344 Company Number: 5473879 Entity |
Rd4 Whangarei 0110 |
20 Sep 2019 - 09 Apr 2020 |
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
Mt Eden |
12 Apr 2018 - 09 Apr 2020 |
|
Broom, Reuben James Individual |
Auckland Central Auckland 1010 |
02 Jun 2011 - 09 Apr 2020 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
20 May 2013 - 09 Apr 2020 |
|
Harman, Benjamin Ramsay Individual |
Remuera Auckland 1050 |
20 Sep 2019 - 09 Apr 2020 |
|
Jenkin, Diana Jane Individual |
Remuera Auckland 1050 |
02 May 2019 - 09 Apr 2020 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
12 Apr 2018 - 09 Apr 2020 |
|
Fong Oncology Services Limited Shareholder NZBN: 9429046388001 Company Number: 6475648 Entity |
Auckland Central Auckland 1010 |
12 Apr 2018 - 09 Apr 2020 |
|
Whiting, Natasha Jane Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 Entity |
Mt Eden |
12 Apr 2018 - 09 Apr 2020 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
26 Jan 2010 - 09 Apr 2020 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
Southern Cross Building 61 High Street, Auckland |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Jennifer Jane Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Dawson Oncology Limited Shareholder NZBN: 9429046680150 Company Number: 6780435 Entity |
Mount Maunganui 3116 |
31 Jul 2019 - 09 Apr 2020 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
12 Apr 2018 - 09 Apr 2020 |
|
Hobsonology Trustee Limited Shareholder NZBN: 9429045926563 Company Number: 6219552 Entity |
Onehunga Auckland 1061 |
14 Mar 2017 - 09 Apr 2020 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
02 Jun 2011 - 20 May 2013 | |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
26 Jan 2010 - 02 Jun 2011 | |
|
Hobsonology Trustee Limited Shareholder NZBN: 9429045926563 Company Number: 6219552 Entity |
Onehunga Auckland 1061 |
14 Mar 2017 - 09 Apr 2020 |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
20 May 2013 - 09 Apr 2020 |
|
Hanning, Peter William Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 Entity |
Henderson Auckland |
12 Apr 2018 - 01 May 2019 |
|
Mccrystal, Susan Maree Individual |
Birkenhead Auckland 0626 |
12 Apr 2018 - 09 Apr 2020 |
|
Canopy Cancer Care Limited Shareholder NZBN: 9429031713559 Company Number: 2382973 Entity |
Epsom Auckland 1023 |
28 Mar 2019 - 27 Sep 2019 |
|
Mccrystal, Michael Richard Individual |
Birkenhead Auckland |
26 Jan 2010 - 20 May 2011 |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Broom, Reuben James Individual |
Mission Bay Auckland 1071 |
26 Jan 2010 - 02 Jun 2011 |
|
Berkahn Consulting Limited Shareholder NZBN: 9429030740495 Company Number: 3756759 Entity |
Bayswater Auckland 0622 |
12 Apr 2018 - 27 Mar 2019 |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Company Number: 1570374 Entity |
26 Jan 2010 - 02 Jun 2011 | |
|
Hanning, Peter William Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Hanning, Fritha Jane Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Findlay, Michael Peter Individual |
Parnell Auckland 1052 |
26 Jan 2010 - 09 Apr 2020 |
|
Rowntree, Simon Brent Individual |
Auckland Central Auckland 1010 |
02 Jun 2011 - 14 Mar 2017 |
|
Sullivan, Richard Nigel Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
L4, 152 Fanshawe Street Auckland 1010 |
20 May 2013 - 09 Apr 2020 |
|
Fong Oncology Services Limited Shareholder NZBN: 9429046388001 Company Number: 6475648 Entity |
Mount Eden Auckland 1024 |
12 Apr 2018 - 09 Apr 2020 |
|
Sullivan, Richard Nigel Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 09 Apr 2020 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
12 Apr 2018 - 09 Apr 2020 |
|
Whiting, Robert Gordon Individual |
Mount Eden Auckland 1024 |
26 Jan 2010 - 02 May 2019 |
|
Hanning, Peter William Individual |
St Heliers Auckland 1071 |
26 Jan 2010 - 09 Apr 2020 |
|
Broom, Reuben James Individual |
Auckland Central Auckland 1010 |
02 Jun 2011 - 09 Apr 2020 |
Ultimate Holding Company
| Effective Date | 28 Mar 2021 |
| Name | Waterman Fund 3 Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2635951 |
| Country of origin | NZ |
| Address |
Level 1, 70 Shortland Street Auckland 1010 |
Location
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