Ninety Nine Investments Limited (issued a New Zealand Business Number of 9429035012696) was launched on 25 Jan 2005. 2 addresses are currently in use by the company: 1 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical). 94 Mountain Road, Epsom, Auckland had been their physical address, up until 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Integrated Hospitals Limited (an entity) - located at Epsom, Auckland. Our information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Malcolm Legget
Herne Bay, Auckland, 1011
Address used since 03 Mar 2022
Parnell, Auckland, 1052
Address used since 31 Oct 2013 |
Director | 04 Mar 2005 - current |
Ian William Robert England
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
James Tear Stewart
Point Chevalier, Auckland, 1022
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 27 Apr 2022 |
Andrew Gar Kee Wong
Orakei, Auckland, 1071
Address used since 10 Mar 2016 |
Director | 04 Mar 2005 - 25 Feb 2020 |
Peter Ruygrok
Epsom, Auckland,
Address used since 31 Aug 2007 |
Director | 04 Mar 2005 - 15 Dec 2011 |
Reuben William O'neill
Orakei, Auckland,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 04 Mar 2005 |
Clive Bish
Mt Albert, Auckland,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 25 Jan 2005 |
Previous address | Type | Period |
---|---|---|
94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 03 Nov 2010 - 11 Mar 2021 |
C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket | Physical & registered | 08 May 2007 - 03 Nov 2010 |
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 10 Oct 2005 - 08 May 2007 |
C/-chapman Tripp, 23-29 Albert Street, Auckland | Physical & registered | 24 Feb 2005 - 10 Oct 2005 |
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 25 Jan 2005 - 24 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
03 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 Entity |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 Entity |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
Bish, Clive Individual |
Mt Albert Auckland |
25 Jan 2005 - 27 Jun 2010 |
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 |
Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
Mercyascot Properties Limited 98 Mountain Road |
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New Zealand Radiology Group Limited 98 Mountain Road |
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Intra Limited 98 Mountain Road |