Mclaren Health Services Limited
Type: NZ Limited Company (Ltd)Mclaren Health Services Limited (NZBN 9429032537222) was launched on 03 Oct 2008. 2 addresses are in use by the company: 118 Pah Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 118 Pah Road, Cockle Bay, Manukau 2014 had been their registered address, up until 16 May 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Pef Trustees (S&R Mclaren) Limited (an entity) located at Cockle Bay, Auckland postcode 2014,
Mclaren, Scott Latif (an individual) located at Cockle Bay, Auckland postcode 2014,
Mclaren, Ruth Christine (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mclaren, Ruth Christine (an individual) - located at Cockle Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Mclaren, Scott Latif, located at Cockle Bay, Auckland (an individual). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Pah Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 16 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ruth Christine Mclaren
Cockle Bay, Auckland, 2014
Address used since 06 May 2011 |
Director | 03 Oct 2008 - current |
|
Scott Latif Mclaren
Cockle Bay, Auckland, 2014
Address used since 06 May 2011 |
Director | 03 Oct 2008 - current |
|
Stephen Thomas Ward
Cockle Bay, Auckland, 2014
Address used since 06 May 2011 |
Director | 03 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 118 Pah Road, Cockle Bay, Manukau 2014 | Registered & physical | 11 May 2010 - 16 May 2011 |
| 118 Pah Road, Cockle Bay, Manukau 2014 | Registered | 04 May 2010 - 04 May 2010 |
| 118 Cockle Bay Road, Cockle Bay, Manukau 2014 | Registered | 04 May 2010 - 11 May 2010 |
| 118 Pah Road, Cockle Bay, Manukau 2014 | Physical | 04 May 2010 - 11 May 2010 |
| 118 Cockle Bay Road, Cockle Bay, Manukau 2014 | Physical | 04 May 2010 - 04 May 2010 |
| 9 Bemrose Place, Cockle Bay, Manukau 2014 | Registered & physical | 03 Oct 2008 - 04 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pef Trustees (s&r Mclaren) Limited Shareholder NZBN: 9429050687596 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
01 May 2023 - current |
|
Mclaren, Scott Latif Individual |
Cockle Bay Auckland 2014 |
03 Oct 2008 - current |
|
Mclaren, Ruth Christine Individual |
Cockle Bay Auckland 2014 |
03 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Ruth Christine Individual |
Cockle Bay Auckland 2014 |
03 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Scott Latif Individual |
Cockle Bay Auckland 2014 |
03 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blb Trustees (s & R Mclaren) Limited Shareholder NZBN: 9429030374324 Company Number: 4234738 Entity |
Howick Auckland Null 2014 |
21 May 2013 - 01 May 2023 |
|
Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 Entity |
03 Oct 2008 - 21 May 2013 | |
|
Blb No. 2 Limited Shareholder NZBN: 9429034198056 Company Number: 1797423 Entity |
03 Oct 2008 - 21 May 2013 |
 |
Nazpac Limited 118 Pah Road |
|
Ng's Funeral Services Limited 120 Pah Road |
|
Bright Sun Holding Limited 120 Pah Road |
|
Stedon Developments Limited 120a Pah Road |
|
Barratt-boyes Electrical Services Limited 120a Pah Road |
|
Denny Craig Heating Limited 122a Pah Road |