General information

Kauri Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030070165
New Zealand Business Number
4636579
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Kauri Healthcare Limited (New Zealand Business Number 9429030070165) was started on 11 Sep 2013. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Cnr Main & Victoria Avenue, Palmerston North had been their registered address, up until 14 Oct 2019. Kauri Healthcare Limited used more names, namely: Vaa Partnership Limited from 05 Sep 2013 to 04 Feb 2014. 490000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 70000 shares (14.29 per cent of shares), namely:
Hewage, Sonali Ranasinghe (an individual) located at 619 Featherston Street, Palmerston North postcode 4440. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (70000 shares); it includes
Willis, Esther Elizabeth (an individual) - located at 619 Featherston Street, Palmerston North. The 3rd group of shareholders, share allotment (70000 shares, 14.29%) belongs to 1 entity, namely:
Skinner, Anna Catherine, located at 619 Featherston Street, Palmerston North (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Kauri Healthcare Limited. The Businesscheck information was last updated on 02 Sep 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 14 Oct 2019
Directors
Name and Address Role Period
Anna Catherine Skinner
619 Featherston Street, Palmerston North, 4440
Address used since 28 Apr 2023
171 Albert Street, Palmerston North, 4410
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Esther Elizabeth Willis
619 Featherston Street, Palmerston North, 4440
Address used since 28 Apr 2023
171 Albert Street, Palmerston North, 4410
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Andrew John Greenway
619 Featherston Street, Palmerston North, 4440
Address used since 28 Apr 2023
3 Vivian Street & Cnr Owen Street, Palmerston North, 4410
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Douglas Bentick Maclean
Rd 9, Feilding, 4779
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Linda Anne Gray
Feilding, Feilding, 4702
Address used since 12 Sep 2014
Director 12 Sep 2014 - current
Suhasini Pothina
Kelvin Grove, Palmerston North, 4414
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Leanne Southey
Masterton, Masterton, 5810
Address used since 29 Sep 2022
Director 29 Sep 2022 - current
Murray Sheriff Shaw
Hokowhitu, Palmerston North, 4410
Address used since 16 Jan 2017
Director 16 Jan 2017 - 25 Feb 2021
Timothy Paul Crowe
171 Albert Street, Palmerston North, 4410
Address used since 21 Mar 2014
Director 21 Mar 2014 - 05 Oct 2016
Zoe Louise Quinn
171 Albert Street, Palmerston North, 4410
Address used since 21 Mar 2014
Director 21 Mar 2014 - 21 May 2014
Jeffrey Norman Ryan
Rd 6, Masterton, 5886
Address used since 11 Sep 2013
Director 11 Sep 2013 - 20 Mar 2014
Addresses
Previous address Type Period
Cnr Main & Victoria Avenue, Palmerston North, 4410 Registered & physical 13 Feb 2014 - 14 Oct 2019
525 Masterton Castlepoint Road, Rd 6, Masterton, 5886 Physical & registered 11 Sep 2013 - 13 Feb 2014
Financial Data
Financial info
490000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Hewage, Sonali Ranasinghe
Individual
619 Featherston Street
Palmerston North
4440
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Willis, Esther Elizabeth
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Skinner, Anna Catherine
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current
Shares Allocation #4 Number of Shares: 70000
Shareholder Name Address Period
Crowe, Timothy Paul
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current
Shares Allocation #5 Number of Shares: 70000
Shareholder Name Address Period
Short, Michael Duff
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current
Shares Allocation #6 Number of Shares: 70000
Shareholder Name Address Period
Shaw, Murray Sheriff
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current
Shares Allocation #7 Number of Shares: 70000
Shareholder Name Address Period
Greenway, Andrew John
Individual
619 Featherston Street
Palmerston North
4440
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Bruce, Margaret Andrina
Individual
171 Albert Street
Palmerston North
4410
21 Mar 2014 - 29 Nov 2018
Kauri Healthcare Limited
Shareholder NZBN: 9429030070165
Company Number: 4636579
Entity
30 Mar 2021 - 08 Jul 2021
Quinn, Zoe Louise
Individual
Takaro
Palmerston North
4412
21 Mar 2014 - 29 Nov 2018
Ryan, Jeffrey Norman
Individual
Rd 6
Masterton
5886
11 Sep 2013 - 21 Mar 2014
Kauri Healthcare Limited
Shareholder NZBN: 9429030070165
Company Number: 4636579
Entity
236 Broadway Avenue
Palmerston North
4410
30 Mar 2021 - 08 Jul 2021
Rasmussen, Janine Catherine
Individual
3 Vivian Street & Cnr Owen Street
Palmerston North
4410
21 Mar 2014 - 30 Mar 2021
Jeffrey Norman Ryan
Director
Rd 6
Masterton
5886
11 Sep 2013 - 21 Mar 2014
Location
Companies nearby
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Walkin' Limited
Morrison Creed 1st Floor Main & Victoria
Emmanuel Congregational Church Trust
Cnr Victoria Ave & Broadway Ave
Similar companies
Dermal Solutions Limited
233 Broadway Avenue
Hew Medical Co Limited
685 Queen Street
2 B Healthy Limited
655 Queen Street
Otaki Family Medicine Limited
Floor 1
Gain Health Centre Limited
723a Fergusson Drive
Robinson Teppett Medical Limited
8e Sierra Way