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. 2 addresses are currently in use by the company: 2C/95 Ascot Avenue, Remuera, Auckland, 1051 (type: physical, registered). 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 21 Feb 2024.

Current address Type Used since
2c/95 Ascot Avenue, Remuera, Auckland, 1051 Physical & registered & service 28 May 2014
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
29 Nov 2023
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)
Grey Lynn
Auckland
1021
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)
Level 6
36 Kitchener Street, Auckland
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
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
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
Gardner, Alistair Harvey
Individual
St Heliers
Auckland
1071
14 Nov 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
Gardner, Alistair Harvey
Individual
St Heliers
Auckland
1071
14 Nov 2014 - 20 Mar 2019
Location
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