Kumeu Medical Holdings Limited
Type: NZ Limited Company (Ltd)Kumeu Medical Holdings Limited (New Zealand Business Number 9429038220524) was started on 11 Oct 1996. 2 addresses are in use by the company: 92 Main Road, Kumeu, Kumeu, 0810 (type: physical, registered). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 23 Apr 2019. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2360 shares (23.6% of shares), namely:
Ferguson, William Gerald Lindo (an individual) located at Kumeu, Auckland postcode 0891,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050,
Ferguson, Jessica Mary Grace (an individual) located at Kumeu, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 28.09% of all shares (exactly 2809 shares); it includes
Allens Trustees (2009) Limited (an entity) - located at Orewa. Moving on to the 3rd group of shareholders, share allocation (4831 shares, 48.31%) belongs to 3 entities, namely:
Rishworth, David Hugh, located at Remuera, Auckland (an individual),
Ferguson, William Gerald Lindo, located at Kumeu, Auckland (an individual),
Ferguson, Laetitia Jan, located at Mangonui, Northland (an individual). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Main Road, Kumeu, Kumeu, 0810 | Physical & registered & service | 23 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Michael Allen
Waimauku, Auckland, 0812
Address used since 28 Mar 2008 |
Director | 11 Oct 1996 - current |
|
William Gerald Lindo Ferguson
Kumeu, Kumeu, 0891
Address used since 05 Apr 2016 |
Director | 11 Oct 1996 - current |
|
Richard Henry Lindo Ferguson
Herne Bay, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 29 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 17 Apr 2013 - 23 Apr 2019 |
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 11 Jun 2002 - 17 Apr 2013 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 11 Apr 2000 - 11 Jun 2002 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 11 Oct 1996 - 11 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, William Gerald Lindo Individual |
Kumeu Auckland 0891 |
11 Oct 1996 - current |
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
11 Oct 1996 - current |
|
Ferguson, Jessica Mary Grace Individual |
Kumeu Auckland 0891 |
11 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allens Trustees (2009) Limited Shareholder NZBN: 9429031747899 Entity (NZ Limited Company) |
Orewa 0931 |
11 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
11 Oct 1996 - current |
|
Ferguson, William Gerald Lindo Individual |
Kumeu Auckland 0891 |
11 Oct 1996 - current |
|
Ferguson, Laetitia Jan Individual |
Mangonui Northland 0557 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Laetitia Margaret Individual |
Hihi Mangonui, Northland 0557 |
11 Oct 1996 - 19 Jul 2016 |
|
Ferguson, Richard Henry Lindo Individual |
Herne Bay Auckland |
11 Oct 1996 - 30 Mar 2006 |
|
Allen, Simon David Michael Individual |
Waimauku Auckland |
11 Oct 1996 - 10 Jun 2009 |
|
Blackwood, Kristine Individual |
Waimauku |
11 Oct 1996 - 10 Jun 2009 |
|
Allen, Matthew John Individual |
Ngaio Wellington |
20 Apr 2007 - 10 Jun 2009 |
|
Blackwood, Graeme Individual |
Milford |
11 Oct 1996 - 09 Jun 2006 |
|
Ferguson, R H L Individual |
Hihi Mangonui Northland 0557 |
30 Oct 2013 - 14 Apr 2015 |
|
Ferguson, Laetitia Margaret Individual |
Hihi Mangonui, Northland 0557 |
11 Oct 1996 - 19 Jul 2016 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |