General information

Comprehensive Care Limited

Type: NZ Limited Company (Ltd)
9429031126038
New Zealand Business Number
3365231
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Comprehensive Care Limited (issued an NZ business number of 9429031126038) was incorporated on 18 Apr 2011. 2 addresses are in use by the company: Building A, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Building E, 42 Tawa Drive, Albany, Auckland had been their registered address, up until 27 Sep 2013. 116 shares are allocated to 101 shareholders who belong to 101 shareholder groups. The first group includes 1 entity and holds 1 share (0.86% of shares), namely:
Kowhai Surgery Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.86% of all shares (1 share); it includes
Hibiscus Coast Medical Centre Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.86%) belongs to 1 entity, namely:
Glenfield Medical Centre Limited, located at Glenfield, Auckland, Null (an entity). "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Comprehensive Care Limited. Our information was last updated on 21 Feb 2024.

Current address Type Used since
Building A, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical & service 27 Sep 2013
Contact info
64 9 4151091
Phone (Phone)
www.comprehensivecare.co.nz
Website
Directors
Name and Address Role Period
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 15 Nov 2017
Riverhead, Auckland, 0820
Address used since 08 Mar 2019
Director 15 Nov 2017 - current
William Tamakehu Davis
Orakei, Auckland, 1071
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Siobhan Trevallyan
Mt Albert, Auckland, 1025
Address used since 03 Nov 2021
Director 03 Nov 2021 - current
Vivien Wei Verheijen
Hillcrest, Auckland, 0627
Address used since 10 Mar 2023
Director 10 Mar 2023 - current
Andrew Mathieson Clews
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2023
Director 10 Mar 2023 - current
Joanne Margaret Bennett
Castor Bay, Auckland, 0620
Address used since 13 Nov 2019
Director 13 Nov 2019 - 24 Nov 2022
Heidi Ann Macrae
Stanley Point, Auckland, 0624
Address used since 02 Feb 2016
Director 02 Feb 2016 - 11 Jul 2022
Jane-renee Retimana
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Mar 2019
Director 15 Mar 2019 - 11 Nov 2021
Clare Marie Dudding
Milford, Auckland, 0620
Address used since 15 Nov 2018
Director 15 Nov 2018 - 03 Nov 2021
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2018
Director 15 Nov 2018 - 12 Nov 2019
Boudine Bijl-williams
Rd 1, Thames, 3578
Address used since 13 Feb 2015
Director 13 Feb 2015 - 07 Dec 2018
Kathryn Baddock
Rd 2, Warkworth, 0982
Address used since 01 Jul 2011
Director 01 Jul 2011 - 15 Nov 2018
Timothy Malloy
Wellsford, Wellsford, 0900
Address used since 01 Jul 2011
Director 01 Jul 2011 - 24 Aug 2018
David John Arcus
Remuera, Auckland, 1050
Address used since 01 Jul 2011
Director 01 Jul 2011 - 15 Nov 2017
Alison Sorley
Silverdale, Silverdale, 0932
Address used since 01 Jul 2011
Director 01 Jul 2011 - 22 Nov 2016
Winifred Norieh Hoadley
Castor Bay, Auckland, 0620
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
Airini Tukerangi
Henderson, Auckland, 0612
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
Christopher Stuart Jacques
Beach Haven, North Shore City, 0626
Address used since 18 Apr 2011
Director 18 Apr 2011 - 01 Jul 2011
Addresses
Previous address Type Period
Building E, 42 Tawa Drive, Albany, Auckland, 0632 Registered 30 Jul 2013 - 27 Sep 2013
Building E, 42 Tawa Drive, Albany, North Shore City, 0632 Registered 18 Apr 2011 - 30 Jul 2013
Building E, 42 Tawa Drive, Albany, North Shore City, 0632 Physical 18 Apr 2011 - 27 Sep 2013
Financial Data
Financial info
116
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kowhai Surgery Limited
Shareholder NZBN: 9429037633233
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hibiscus Coast Medical Centre Limited
Shareholder NZBN: 9429039464392
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
28 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glenfield Medical Centre Limited
Shareholder NZBN: 9429038262005
Entity (NZ Limited Company)
Glenfield
Auckland
Null 0629
28 Mar 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fmb Retired 2021 Limited
Shareholder NZBN: 9429038560934
Entity (NZ Limited Company)
Northcote
Auckland
0627
28 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
West End Medical Limited
Shareholder NZBN: 9429030150645
Entity (NZ Limited Company)
Rd 5
Whangarei
0175
01 Oct 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bush Road Medical Centre Limited
Shareholder NZBN: 9429038001154
Entity (NZ Limited Company)
Whangarei
01 Oct 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Central Family Health Care Limited
Shareholder NZBN: 9429034080672
Entity (NZ Limited Company)
Whangarei
01 Oct 2021 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
S Sohn Limited
Shareholder NZBN: 9429042366355
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
17 Dec 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Shaval's Medical Practice Limited
Shareholder NZBN: 9429031899666
Entity (NZ Limited Company)
Otorohanga
3900
17 Dec 2020 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Equinox Health Limited
Shareholder NZBN: 9429031317986
Entity (NZ Limited Company)
Milford
Auckland
0620
27 Sep 2019 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Howick Village Medical Centre Limited
Shareholder NZBN: 9429031216302
Entity (NZ Limited Company)
293 Lincoln Road
Auckland
0610
27 Sep 2019 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Loughlin, Susan
Individual
Milford
Auckland
0620
11 Apr 2013 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Whm Pioneers Limited
Shareholder NZBN: 9429051216870
Entity (NZ Limited Company)
Grafton
Auckland
1023
21 Jun 2023 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Takapuna Health Limited
Shareholder NZBN: 9429050593729
Entity (NZ Limited Company)
Bayswater
Auckland
0622
21 Jun 2023 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Maungatapere Healthcare Limited
Shareholder NZBN: 9429050829293
Entity (NZ Limited Company)
Rd 9
Whangarei
0179
21 Jun 2023 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Sw Hall Limited
Shareholder NZBN: 9429031167598
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Mar 2013 - current
Shares Allocation #17 Number of Shares: 2
Shareholder Name Address Period
Anderson Health Limited
Shareholder NZBN: 9429034405178
Entity (NZ Limited Company)
Schnapper Rock
Auckland
0632
28 Mar 2013 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Macbeth Health Limited
Shareholder NZBN: 9429046683717
Entity (NZ Limited Company)
Stanmore Bay
Whangaparaoa
0932
04 Oct 2019 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Sunnynook Medical Centre (2018) Limited
Shareholder NZBN: 9429046905048
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Aug 2018 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Claire (sm) Han Limited
Shareholder NZBN: 9429050803941
Entity (NZ Limited Company)
Northcote
Auckland
0627
07 Nov 2022 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Te Atatu Health Limited
Shareholder NZBN: 9429046198419
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
21 Feb 2018 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Iwaz Company Limited
Shareholder NZBN: 9429030366084
Entity (NZ Limited Company)
Schnapper Rock
Auckland
0632
21 Feb 2018 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Heartbeat Locum Limited
Shareholder NZBN: 9429031713641
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Mar 2016 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Workers Health Care Limited
Shareholder NZBN: 9429039436108
Entity (NZ Limited Company)
Building 12, Waitakere Hospital Grounds
Henderson, Auckland
0610
06 Sep 2017 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
East Coast Bays Doctors Limited
Shareholder NZBN: 9429030815322
Entity (NZ Limited Company)
Albany
Auckland
0632
06 Sep 2017 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Te Aroha Noa Medical Centre Limited
Shareholder NZBN: 9429035641766
Entity (NZ Limited Company)
Whangarei
0110
02 Nov 2022 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
K C P Holdings Limited
Shareholder NZBN: 9429045890338
Entity (NZ Limited Company)
Whangarei
0110
02 Nov 2022 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Ss Kamali Limited
Shareholder NZBN: 9429050482719
Entity (NZ Limited Company)
Glenfield
Auckland
0629
02 Nov 2022 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Veca Medical Services Limited
Shareholder NZBN: 9429047992566
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2012
02 Nov 2022 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
My Doctor Matakana Limited
Shareholder NZBN: 9429049508451
Entity (NZ Limited Company)
30-50 Springs Road
East Tamaki
2013
02 Nov 2022 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Dr Jk Ryu Limited
Shareholder NZBN: 9429042025665
Entity (NZ Limited Company)
Newmarket
Auckland
1050
02 Nov 2022 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Michael Medical Limited
Shareholder NZBN: 9429047829084
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
02 Nov 2022 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Hobsonville Family Doctors Limited
Shareholder NZBN: 9429042073321
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
06 Sep 2017 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
James Street Doctors Limited
Shareholder NZBN: 9429037306502
Entity (NZ Limited Company)
Oakleigh
Whangarei
0171
02 Nov 2022 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Beach Haven Health Limited
Shareholder NZBN: 9429042379430
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
20 Apr 2021 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Healthzone Medical Limited
Shareholder NZBN: 9429048539654
Entity (NZ Limited Company)
Fairview Heights
Auckland
0632
20 Apr 2021 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
L Y & Song Co Limited
Shareholder NZBN: 9429034229996
Entity (NZ Limited Company)
Northcote
Auckland
Null 0627
12 Apr 2013 - current
Shares Allocation #38 Number of Shares: 2
Shareholder Name Address Period
Fardon, Vanessa
Individual
Milford
Auckland
0632
11 Apr 2013 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Dr John Arcus Limited
Shareholder NZBN: 9429037221720
Entity (NZ Limited Company)
Rosedale
Auckland
Null 0632
28 Mar 2013 - current
Shares Allocation #40 Number of Shares: 2
Shareholder Name Address Period
Dr Kate Baddock Limited
Shareholder NZBN: 9429033980263
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2013 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Torbay Community Medical Limited
Shareholder NZBN: 9429034807330
Entity (NZ Limited Company)
293 Lincoln Road, Henderson
Auckland
0610
28 Mar 2013 - current
Shares Allocation #42 Number of Shares: 2
Shareholder Name Address Period
Scripta Limited
Shareholder NZBN: 9429036807246
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
28 Mar 2013 - current
Shares Allocation #43 Number of Shares: 3
Shareholder Name Address Period
Fairfield Doctors Limited
Shareholder NZBN: 9429036095377
Entity (NZ Limited Company)
3 Owens Road
Epsom, Auckland
Null
28 Mar 2013 - current
Shares Allocation #44 Number of Shares: 1
Shareholder Name Address Period
Byron Medical Limited
Shareholder NZBN: 9429035400332
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Mar 2013 - current
Shares Allocation #45 Number of Shares: 1
Shareholder Name Address Period
Donnelly, Marshall
Individual
Birkenhead
Auckland
0626
02 Nov 2022 - current
Shares Allocation #46 Number of Shares: 1
Shareholder Name Address Period
Malloy, Tim
Individual
Wellsford
Auckland
0940
11 Apr 2013 - current
Shares Allocation #47 Number of Shares: 1
Shareholder Name Address Period
Warin, Trudy
Individual
Browns Bay
Auckland
0630
11 Apr 2013 - current
Shares Allocation #48 Number of Shares: 2
Shareholder Name Address Period
Cunningham, Peter
Individual
Milford
Auckland
0620
11 Apr 2013 - current
Shares Allocation #49 Number of Shares: 1
Shareholder Name Address Period
Boot, Peter
Individual
Rosedale
Auckland
0632
11 Apr 2013 - current
Shares Allocation #50 Number of Shares: 1
Shareholder Name Address Period
Huerta, Monica
Individual
Windsor Park
Auckland
0630
11 Apr 2013 - current
Shares Allocation #51 Number of Shares: 1
Shareholder Name Address Period
Hoogerbrug, Michael
Individual
Browns Bay
Auckland
0630
11 Apr 2013 - current
Shares Allocation #52 Number of Shares: 1
Shareholder Name Address Period
Wood, Megen
Individual
Glenfield
Auckland
0629
11 Apr 2013 - current
Shares Allocation #53 Number of Shares: 1
Shareholder Name Address Period
Hollis, Michele
Individual
Hauraki
Auckland
0622
11 Apr 2013 - current
Shares Allocation #54 Number of Shares: 1
Shareholder Name Address Period
Groen, Mark
Individual
Mirangi Bay
Auckland
0632
10 Apr 2013 - current
Shares Allocation #55 Number of Shares: 1
Shareholder Name Address Period
Lucas, Denise
Individual
Glenfield
Auckland
0629
10 Apr 2013 - current
Shares Allocation #56 Number of Shares: 1
Shareholder Name Address Period
Watt, Denise
Individual
Milford
Auckland
0620
10 Apr 2013 - current
Shares Allocation #57 Number of Shares: 2
Shareholder Name Address Period
Lum, Linda
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - current
Shares Allocation #58 Number of Shares: 1
Shareholder Name Address Period
Hong, Gee Hing
Individual
Windsor Park
Auckland
0630
10 Apr 2013 - current
Shares Allocation #59 Number of Shares: 1
Shareholder Name Address Period
Seeley, Jane
Individual
Glenfield
Auckland
0629
10 Apr 2013 - current
Shares Allocation #60 Number of Shares: 1
Shareholder Name Address Period
Brow, Fiona
Individual
Hauraki
Auckland
0622
10 Apr 2013 - current
Shares Allocation #61 Number of Shares: 1
Shareholder Name Address Period
Thorpe, Audrey
Individual
Sunnynook
Auckland
0632
10 Apr 2013 - current
Shares Allocation #62 Number of Shares: 1
Shareholder Name Address Period
Bongartz, Antje
Individual
Milford
Auckland
0620
18 Jun 2020 - current
Shares Allocation #63 Number of Shares: 1
Shareholder Name Address Period
Higgins, Rebecca
Individual
Torbay
Auckland
0630
27 Sep 2019 - current
Shares Allocation #64 Number of Shares: 1
Shareholder Name Address Period
Massey University
Other (Other)
Albany
Auckland
0632
12 Apr 2013 - current
Shares Allocation #65 Number of Shares: 2
Shareholder Name Address Period
Murley, Andrew
Individual
Waiake
Auckland
0630
12 Apr 2013 - current
Shares Allocation #66 Number of Shares: 2
Shareholder Name Address Period
Dl & Ca Thompson No2 Trust
Other (Other)
Torbay
Auckland
0630
12 Apr 2013 - current
Shares Allocation #67 Number of Shares: 2
Shareholder Name Address Period
Clare Dudding Family Trust
Other (Other)
Torbay
Auckland
0630
12 Apr 2013 - current
Shares Allocation #68 Number of Shares: 1
Shareholder Name Address Period
Emmanuel, Zina
Individual
Takapuna
Auckland
0622
11 Apr 2013 - current
Shares Allocation #69 Number of Shares: 1
Shareholder Name Address Period
Nickels, Vivienne
Individual
Windsor Park
Auckland
0630
11 Apr 2013 - current
Shares Allocation #70 Number of Shares: 1
Shareholder Name Address Period
Hunter, Paul
Individual
Torbay
Auckland
0630
11 Apr 2013 - current
Shares Allocation #71 Number of Shares: 1
Shareholder Name Address Period
Si, Annie
Individual
Hauraki
Auckland
0622
10 Apr 2013 - current
Shares Allocation #72 Number of Shares: 1
Shareholder Name Address Period
Hawken, Susan
Individual
Browns Bay
Auckland
0630
11 Apr 2013 - current
Shares Allocation #73 Number of Shares: 1
Shareholder Name Address Period
Barber, Richard
Individual
Takapuna
Auckland
0622
11 Apr 2013 - current
Shares Allocation #74 Number of Shares: 1
Shareholder Name Address Period
Wanty, Margaret
Individual
Milford
Auckland
0620
10 Apr 2013 - current
Shares Allocation #75 Number of Shares: 1
Shareholder Name Address Period
Bryant, Margaret
Individual
Takapuna
Auckland
0622
10 Apr 2013 - current
Shares Allocation #76 Number of Shares: 1
Shareholder Name Address Period
Johnson, Lannes
Individual
Albany
Auckland
0632
10 Apr 2013 - current
Shares Allocation #77 Number of Shares: 1
Shareholder Name Address Period
Ong, Eugeen
Individual
Browns Bay
Auckland
0630
10 Apr 2013 - current
Shares Allocation #78 Number of Shares: 1
Shareholder Name Address Period
Milton, Paul
Individual
Albany
Auckland
0632
11 Apr 2013 - current
Shares Allocation #79 Number of Shares: 1
Shareholder Name Address Period
Scott, Anne
Individual
Wellsford
Auckland
0940
10 Apr 2013 - current
Shares Allocation #80 Number of Shares: 1
Shareholder Name Address Period
Richmond, John
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - current
Shares Allocation #81 Number of Shares: 1
Shareholder Name Address Period
Gentry, Matthew
Individual
Mirangi Bay
Auckland
0632
10 Apr 2013 - current
Shares Allocation #82 Number of Shares: 1
Shareholder Name Address Period
Song, Michael
Individual
Northcote
Auckland
0627
11 Apr 2013 - current
Shares Allocation #83 Number of Shares: 1
Shareholder Name Address Period
Maric, Steve
Individual
Warkworth
Auckland
0910
11 Apr 2013 - current
Shares Allocation #84 Number of Shares: 2
Shareholder Name Address Period
Piper, Patricia
Individual
Mairangi Bay
Auckland
0632
11 Apr 2013 - current
Shares Allocation #85 Number of Shares: 2
Shareholder Name Address Period
Stoddart, Paul
Individual
Milford
Auckland
0620
11 Apr 2013 - current
Shares Allocation #86 Number of Shares: 1
Shareholder Name Address Period
Mayadeo, Shreeram
Individual
Glenfield
Auckland
0629
11 Apr 2013 - current
Shares Allocation #87 Number of Shares: 1
Shareholder Name Address Period
Northcare Accident & Medical Limited
Shareholder NZBN: 9429038575570
Entity (NZ Limited Company)
Rosedale
Auckland
0632
28 Mar 2013 - current
Shares Allocation #88 Number of Shares: 1
Shareholder Name Address Period
Coast To Coast Health Care Limited
Shareholder NZBN: 9429032610369
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
28 Mar 2013 - current
Shares Allocation #89 Number of Shares: 1
Shareholder Name Address Period
Flying Braid Limited
Shareholder NZBN: 9429031176149
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Mar 2013 - current
Shares Allocation #90 Number of Shares: 1
Shareholder Name Address Period
Medplus Lake Road Limited
Shareholder NZBN: 9429031861243
Entity (NZ Limited Company)
Hauraki
Auckland
0622
28 Mar 2013 - current
Shares Allocation #91 Number of Shares: 1
Shareholder Name Address Period
North Harbour Medical Centre Limited
Shareholder NZBN: 9429034858226
Entity (NZ Limited Company)
Rosedale
Auckland
Null 0632
28 Mar 2013 - current
Shares Allocation #92 Number of Shares: 1
Shareholder Name Address Period
Joung Medical Limited
Shareholder NZBN: 9429041020685
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
22 Sep 2017 - current
Shares Allocation #93 Number of Shares: 1
Shareholder Name Address Period
Archers Medical Centre Limited
Shareholder NZBN: 9429036777495
Entity (NZ Limited Company)
Glenfield
Auckland
Null
28 Mar 2013 - current
Shares Allocation #94 Number of Shares: 1
Shareholder Name Address Period
Browns Bay Family Doctors (2011) Limited
Shareholder NZBN: 9429031166386
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Mar 2013 - current
Shares Allocation #95 Number of Shares: 1
Shareholder Name Address Period
Browns Bay Medical Centre Limited
Shareholder NZBN: 9429036583454
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
28 Mar 2013 - current
Shares Allocation #96 Number of Shares: 1
Shareholder Name Address Period
Shashikala Bhuthoji Limited
Shareholder NZBN: 9429035392316
Entity (NZ Limited Company)
Northcote
Auckland
0627
28 Mar 2013 - current
Shares Allocation #97 Number of Shares: 2
Shareholder Name Address Period
Tata Moana Limited
Shareholder NZBN: 9429037092658
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Mar 2013 - current
Shares Allocation #98 Number of Shares: 2
Shareholder Name Address Period
Td Medical Limited
Shareholder NZBN: 9429031631266
Entity (NZ Limited Company)
Birkenhead
Auckland
0626
28 Mar 2013 - current
Shares Allocation #99 Number of Shares: 1
Shareholder Name Address Period
Catherwood, Anna
Individual
Glenfield
Auckland
0629
28 Mar 2013 - current
Shares Allocation #100 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Dianna
Individual
Glenfield
Auckland
0629
10 Apr 2013 - current
Shares Allocation #101 Number of Shares: 1
Shareholder Name Address Period
Gelbart, Eddie
Individual
Glenfield
Auckland
0629
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Marathon Medical Limited
Shareholder NZBN: 9429032591262
Company Number: 2166484
Entity
Rosedale
Auckland
0632
28 Mar 2013 - 29 Nov 2022
Fenwick Medical Centre Limited
Shareholder NZBN: 9429038328237
Company Number: 807082
Entity
Ponsonby
Auckland
1011
28 Mar 2013 - 21 Feb 2018
Cdmm Limited
Shareholder NZBN: 9429035200130
Company Number: 1553434
Entity
Warkworth
0910
28 Mar 2013 - 04 Nov 2019
Integrated Health Services Limited
Shareholder NZBN: 9429031479875
Company Number: 3003961
Entity
Silverdale
Silverdale
0932
28 Mar 2013 - 21 Feb 2018
Sunnynook Medical Centre Limited
Shareholder NZBN: 9429038870606
Company Number: 581108
Entity
Sunnynook
Auckland
Null
28 Mar 2013 - 22 Aug 2018
Young, Arthur
Individual
Takapuna
0622
10 Apr 2013 - 10 Dec 2018
Third Age Health Services Limited
Shareholder NZBN: 9429031318259
Company Number: 3189884
Entity
Greenmeadows
Napier
4112
28 Mar 2013 - 22 Jun 2023
Norcliffe, Geoffrey
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - 18 Jun 2020
Family Doctors At Smales Limited
Shareholder NZBN: 9429031211352
Company Number: 3278630
Entity
22 Aug 2018 - 18 Jun 2020
White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Entity
28 Mar 2013 - 09 Mar 2016
Rax, Richard
Individual
Takapuna
Auckland
0622
11 Apr 2013 - 22 Sep 2017
Kensington Health Limited
Shareholder NZBN: 9429046784506
Company Number: 6813613
Entity
8 Kensington Avenue
Whangarei
0112
01 Oct 2021 - 22 Jun 2023
Albany Family Medical Centre Limited
Shareholder NZBN: 9429036890392
Company Number: 1140379
Entity
Albany
Auckland
0632
28 Mar 2013 - 22 Jun 2023
Lyons, Malcolm
Individual
Unworth Heights
Auckland
0632
10 Apr 2013 - 04 Nov 2019
Gluckman, Philip
Individual
Albany
Auckland
0632
11 Apr 2013 - 15 Aug 2023
Kyle, John
Individual
Albany
Auckland
0632
10 Apr 2013 - 15 Aug 2023
Hopkins, Joanna
Individual
Belmont
Auckland
0622
10 Apr 2013 - 15 Aug 2023
Dove Consulting Limited
Shareholder NZBN: 9429031872874
Company Number: 2330571
Entity
Forrest Hill
Auckland
0620
28 Mar 2013 - 15 Aug 2023
Maud, Christopher
Individual
Milford
Auckland
0620
10 Apr 2013 - 15 Aug 2023
Maud, Christopher
Individual
Milford
Auckland
0620
10 Apr 2013 - 15 Aug 2023
Doctor Doering Limited
Shareholder NZBN: 9429036209903
Company Number: 1262027
Entity
110 St Lukes Rd
Sandringham
Null
12 Apr 2013 - 02 Nov 2022
Wilcox, Jonathon
Individual
Glenfield
Auckland
0629
10 Apr 2013 - 29 Nov 2022
Birkdale Family Doctors Limited
Shareholder NZBN: 9429039862846
Company Number: 267162
Entity
Birkdale
Auckland
0626
28 Mar 2013 - 20 Apr 2021
Pmco Limited
Shareholder NZBN: 9429037807535
Company Number: 916298
Entity
Albany
Auckland
Null 0632
28 Mar 2013 - 12 Oct 2018
Silverdale Medical Limited
Shareholder NZBN: 9429037323851
Company Number: 1022982
Entity
Albany
Auckland
0632
09 Mar 2016 - 22 Aug 2018
West Harbour Medical Centre 2022 Limited
Shareholder NZBN: 9429050675425
Company Number: 8407861
Entity
West Harbour
Auckland
0618
02 Nov 2022 - 22 Jun 2023
Ivancevic, Luke
Individual
Milford
Auckland
0620
10 Apr 2013 - 22 Jun 2023
Belmont Medical Centre Limited
Shareholder NZBN: 9429031910071
Company Number: 2324520
Entity
Belmont
Auckland
Null 0622
28 Mar 2013 - 22 Jun 2023
Hursthouse, Richard
Individual
Browns Bay
Auckland
0630
11 Apr 2013 - 08 Jun 2023
Russell, John
Individual
Takapuna
Auckland
0622
10 Apr 2013 - 10 Dec 2018
Howcroft, Beverley
Individual
Takapuna
Auckland
0622
10 Apr 2013 - 10 Dec 2018
Chandra, Satish
Individual
Milford
Auckland
0620
11 Apr 2013 - 10 Apr 2018
Kerr, Fiona
Individual
Glenfield
Auckland
0629
10 Apr 2013 - 10 Apr 2018
Chen, Tsui Wen
Individual
Glenfield
Auckland
0629
11 Apr 2013 - 29 Nov 2022
Simon Mayhew Family & Sports Medicine Limited
Shareholder NZBN: 9429038318016
Company Number: 809334
Entity
Mairangi Bay
Auckland
Null
28 Mar 2013 - 29 Nov 2022
Mayhew, Richard
Individual
Rosedale
Auckland
0632
11 Apr 2013 - 29 Nov 2022
Jobe Management Limited
Shareholder NZBN: 9429046466921
Company Number: 6557115
Entity
10 Apr 2018 - 07 Nov 2022
Haggo, Phillip
Individual
West Harbour
Auckland
0618
11 Apr 2013 - 02 Nov 2022
Apollo Medical Limited
Shareholder NZBN: 9429035183204
Company Number: 1556239
Entity
06 Nov 2017 - 02 Nov 2022
Mpd Limited
Shareholder NZBN: 9429036301119
Company Number: 1244831
Entity
28 Mar 2013 - 06 Sep 2017
Armstrong, Cecil
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - 25 Mar 2021
Devonport Medical Centre Limited
Shareholder NZBN: 9429034752623
Company Number: 1637210
Entity
Devonport
Auckland
Null
28 Mar 2013 - 22 Aug 2018
Devonport Medical Limited
Shareholder NZBN: 9429046849304
Company Number: 6895456
Entity
22 Aug 2018 - 17 Dec 2020
R.j. Mules Limited
Shareholder NZBN: 9429038831294
Company Number: 593415
Entity
12 Apr 2013 - 08 Oct 2014
Hobsonville Health Centre Limited
Shareholder NZBN: 9429042186144
Company Number: 5888371
Entity
09 Mar 2016 - 06 Sep 2017
Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Entity
Auckland Central
Auckland
1010
12 Apr 2013 - 28 Nov 2019
Angela Konings Limited
Shareholder NZBN: 9429037128562
Company Number: 1077286
Entity
28 Mar 2013 - 08 Oct 2014
Poppe Medical Limited
Shareholder NZBN: 9429037273811
Company Number: 1032884
Entity
Takapuna
Auckland
0622
22 Sep 2017 - 12 Oct 2018
Wlg Limited
Shareholder NZBN: 9429036106752
Company Number: 1279453
Entity
Campbells Bay
Auckland
Null 0630
28 Mar 2013 - 12 Oct 2018
The Doctors (coastcare) Limited
Shareholder NZBN: 9429042378297
Company Number: 5997318
Entity
21 Feb 2018 - 12 Oct 2018
Green Cross Health Primary Limited
Shareholder NZBN: 9429032599381
Company Number: 2164507
Entity
602 Great South Road, Ellerslie
Auckland
1051
28 Mar 2013 - 12 Oct 2018
Shrimpson, Helen
Individual
Hauraki
Auckland
0622
10 Apr 2013 - 22 Sep 2017
Naidoo, Vinodha
Individual
Birkenhead
Auckland
0626
11 Apr 2013 - 09 Mar 2016
Nl Med Trust
Other
12 Apr 2013 - 08 Oct 2014
Potter, Lynne
Individual
Browns Bay
Auckland
0630
10 Apr 2013 - 29 Nov 2022
Wilcox, Jonathon
Individual
Glenfield
Auckland
0629
10 Apr 2013 - 29 Nov 2022
Macrae, Heidi
Individual
Hauraki
Auckland
0622
10 Apr 2013 - 29 Nov 2022
Medical Skin Solutions Limited
Shareholder NZBN: 9429035147831
Company Number: 1563225
Entity
Mairangi Bay
Auckland
Null
28 Mar 2013 - 06 Nov 2017
Urgent Care Limited
Shareholder NZBN: 9429033154114
Company Number: 1982272
Entity
Chartered Accountants
145 Kitchener Road, Milford
Null
28 Mar 2013 - 12 Oct 2018
Jobe Management Limited
Shareholder NZBN: 9429046466921
Company Number: 6557115
Entity
Takapuna
North Shore City
0622
10 Apr 2018 - 07 Nov 2022
Doctor Doering Limited
Shareholder NZBN: 9429036209903
Company Number: 1262027
Entity
110 St Lukes Rd
Sandringham
Null
12 Apr 2013 - 02 Nov 2022
Apollo Medical Limited
Shareholder NZBN: 9429035183204
Company Number: 1556239
Entity
Rosedale
Auckland
0632
06 Nov 2017 - 02 Nov 2022
Birkdale Family Doctors Limited
Shareholder NZBN: 9429039862846
Company Number: 267162
Entity
Birkdale
Auckland
0626
28 Mar 2013 - 20 Apr 2021
Mpd Limited
Shareholder NZBN: 9429036301119
Company Number: 1244831
Entity
28 Mar 2013 - 06 Sep 2017
Devonport Medical Centre Limited
Shareholder NZBN: 9429034752623
Company Number: 1637210
Entity
Devonport
Auckland
Null
28 Mar 2013 - 22 Aug 2018
Paykel, Warren
Individual
Birkenhead
Auckland
0626
11 Apr 2013 - 04 Nov 2019
Cdmm Limited
Shareholder NZBN: 9429035200130
Company Number: 1553434
Entity
Warkworth
0910
28 Mar 2013 - 04 Nov 2019
Jacques, Christopher Stuart
Individual
Beach Haven
Auckland
0632
18 Apr 2011 - 28 Mar 2013
Roberts, Julian
Individual
Sunnynook
Auckland
0620
10 Apr 2013 - 04 Nov 2019
Silverdale Medical Limited
Shareholder NZBN: 9429037323851
Company Number: 1022982
Entity
Albany
Auckland
0632
09 Mar 2016 - 22 Aug 2018
Angela Konings Limited
Shareholder NZBN: 9429037128562
Company Number: 1077286
Entity
28 Mar 2013 - 08 Oct 2014
Dominick, Christopher
Individual
Devonport
Auckland
0624
10 Apr 2013 - 25 Mar 2021
Thomson, Meg
Individual
Glenfield
Auckland
0629
10 Apr 2013 - 09 Mar 2016
Appanna, Prakash
Individual
Birkenhead
Auckland
0626
11 Apr 2013 - 09 Mar 2016
Onewa Road Doctors Limited
Shareholder NZBN: 9429034397626
Company Number: 1741595
Entity
28 Mar 2013 - 09 Mar 2016
Steinemann, Nelly
Individual
Albany
Auckland
0632
11 Apr 2013 - 18 Jun 2020
Popovic, Ljiljana
Individual
Albany
Auckland
0632
10 Apr 2013 - 09 Mar 2016
Medical Skin Solutions Limited
Shareholder NZBN: 9429035147831
Company Number: 1563225
Entity
28 Mar 2013 - 06 Nov 2017
Family Doctors At Smales Limited
Shareholder NZBN: 9429031211352
Company Number: 3278630
Entity
Smales Farm, Taharoto Road
Takapuna, Auckland
0633
22 Aug 2018 - 18 Jun 2020
Kirova-veljanovska, Valentina
Individual
Rosedale
Auckland
0632
11 Apr 2013 - 25 Mar 2021
Devonport Medical Limited
Shareholder NZBN: 9429046849304
Company Number: 6895456
Entity
188 Quay Street
Auckland
1010
22 Aug 2018 - 17 Dec 2020
Paton, Lois
Individual
Waimauku
Auckland
0812
10 Apr 2013 - 09 Mar 2016
Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Entity
Auckland Central
Auckland
1010
12 Apr 2013 - 28 Nov 2019
Dr Warwick Palmer Limited
Shareholder NZBN: 9429036735150
Company Number: 1168754
Entity
Auckland Central
Auckland
1010
12 Apr 2013 - 28 Nov 2019
Paykel, Warren
Individual
Birkenhead
Auckland
0626
11 Apr 2013 - 04 Nov 2019
Hopcroft, David
Individual
Hauraki
Auckland
0622
10 Apr 2013 - 04 Nov 2019
Poppe Medical Limited
Shareholder NZBN: 9429037273811
Company Number: 1032884
Entity
Takapuna
Auckland
0622
22 Sep 2017 - 12 Oct 2018
Norcliffe, Geoffrey
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - 18 Jun 2020
R.j. Mules Limited
Shareholder NZBN: 9429038831294
Company Number: 593415
Entity
12 Apr 2013 - 08 Oct 2014
Hobsonville Health Centre Limited
Shareholder NZBN: 9429042186144
Company Number: 5888371
Entity
09 Mar 2016 - 06 Sep 2017
Mcbeth, Amy
Individual
Warkworth
Warkworth
0910
27 Sep 2019 - 04 Oct 2019
Integrated Health Services Limited
Shareholder NZBN: 9429031479875
Company Number: 3003961
Entity
Silverdale
Silverdale
0932
28 Mar 2013 - 21 Feb 2018
Sunnynook Medical Centre Limited
Shareholder NZBN: 9429038870606
Company Number: 581108
Entity
Sunnynook
Auckland
Null
28 Mar 2013 - 22 Aug 2018
Fenwick Medical Centre Limited
Shareholder NZBN: 9429038328237
Company Number: 807082
Entity
Ponsonby
Auckland
1011
28 Mar 2013 - 21 Feb 2018
Paton Medical Limited
Shareholder NZBN: 9429033030357
Company Number: 2058227
Entity
28 Mar 2013 - 06 Sep 2017
Webster, Andrew
Individual
Red Beach
Auckland
0932
10 Apr 2013 - 09 Mar 2016
Phillips, Odette
Individual
Beachhaven
Auckland
0626
11 Apr 2013 - 09 Mar 2016
Haddad, Eddy
Individual
Glenfield
Auckland
0629
10 Apr 2013 - 09 Mar 2016
Taylor, Stephen
Individual
Sunnynook
Auckland
0620
11 Apr 2013 - 08 Oct 2014
Marshall, Wendy
Individual
Birkenhead
Auckland
0626
11 Apr 2013 - 29 Nov 2022
Chen, Tsui Wen
Individual
Glenfield
Auckland
0629
11 Apr 2013 - 29 Nov 2022
Mayhew, Richard
Individual
Rosedale
Auckland
0632
11 Apr 2013 - 29 Nov 2022
Hauraki Medical Centre Limited
Shareholder NZBN: 9429038814709
Company Number: 598414
Entity
28 Mar 2013 - 23 May 2014
Walters, Kevin
Individual
Rodney
Auckland
0932
10 Apr 2013 - 08 Oct 2014
Pmco Limited
Shareholder NZBN: 9429037807535
Company Number: 916298
Entity
Albany
Auckland
Null 0632
28 Mar 2013 - 12 Oct 2018
Brown, Janice
Individual
Albany
Auckland
0632
10 Apr 2013 - 04 Nov 2019
Jayawardhana, Shanali
Individual
Warkworth
Auckland
0910
11 Apr 2013 - 09 Mar 2016
Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Entity
28 Mar 2013 - 09 Mar 2016
Laws, Christine
Individual
Silverdale
Silverdale
0932
10 Apr 2013 - 12 Oct 2018
Green Cross Health Primary Limited
Shareholder NZBN: 9429032599381
Company Number: 2164507
Entity
602 Great South Road, Ellerslie
Auckland
1051
28 Mar 2013 - 12 Oct 2018
The Doctors (coastcare) Limited
Shareholder NZBN: 9429042378297
Company Number: 5997318
Entity
602 Great South Road, Ellerslie
Auckland
1051
21 Feb 2018 - 12 Oct 2018
Tam, Jacqueline
Individual
Albany
Auckland
0632
10 Apr 2013 - 04 Nov 2019
Paton Medical Limited
Shareholder NZBN: 9429033030357
Company Number: 2058227
Entity
28 Mar 2013 - 06 Sep 2017
Wan, Adrian
Individual
Belmont
Auckland
0622
28 Mar 2013 - 09 Mar 2016
Railton, Philip
Individual
Takapuna
Auckland
0622
11 Apr 2013 - 22 Sep 2017
Hauraki Medical Centre Limited
Shareholder NZBN: 9429038814709
Company Number: 598414
Entity
28 Mar 2013 - 23 May 2014
Null - Nl Med Trust
Other
12 Apr 2013 - 08 Oct 2014
Jeerong (2015) Limited
Shareholder NZBN: 9429034754153
Company Number: 1637186
Entity
09 Mar 2016 - 22 Sep 2017
Onewa Road Doctors Limited
Shareholder NZBN: 9429034397626
Company Number: 1741595
Entity
28 Mar 2013 - 09 Mar 2016
Southern Cross Primary Care Limited
Shareholder NZBN: 9429031284608
Company Number: 3215606
Entity
28 Mar 2013 - 09 Mar 2016
Liu, Benjamin
Individual
Genfield
Auckland
0629
10 Apr 2013 - 09 Mar 2016
Parris-piper, Amanda
Individual
Torbay
Auckland
0630
28 Mar 2013 - 09 Mar 2016
Paton, Marc
Individual
Waimauku
Auckland
0812
10 Apr 2013 - 09 Mar 2016
White Cross Glenfield Dental Limited
Shareholder NZBN: 9429035919735
Company Number: 1335691
Entity
28 Mar 2013 - 09 Mar 2016
Macgill, Andrew
Individual
Warkworth
0910
28 Mar 2013 - 21 Dec 2017
Urgent Care Limited
Shareholder NZBN: 9429033154114
Company Number: 1982272
Entity
Chartered Accountants
145 Kitchener Road, Milford
Null
28 Mar 2013 - 12 Oct 2018
Chesterfield, Elizabeth
Individual
Birkenhead
Auckland
0626
10 Apr 2013 - 10 Dec 2018
Jeerong (2015) Limited
Shareholder NZBN: 9429034754153
Company Number: 1637186
Entity
09 Mar 2016 - 22 Sep 2017
Wlg Limited
Shareholder NZBN: 9429036106752
Company Number: 1279453
Entity
Campbells Bay
Auckland
Null 0630
28 Mar 2013 - 12 Oct 2018
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