General information
Mckenzie Healthcare Land Limited
Type: NZ Limited Company (Ltd)9429033214580
New Zealand Business Number
1971466
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Mckenzie Healthcare Land Limited (issued an NZ business identifier of 9429033214580) was registered on 02 Aug 2007. 7 addresess are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their physical address, until 07 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mckenzie Healthcare Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Mckenzie Healthcare Land Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 28 Nov 2015 |
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Postal & office & shareregister | 30 Nov 2022 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
Contact info
64 9 9743641
Phone (Phone)
64 27 5715091
Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
Email
neville@northward.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.mhc.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - current |
|
James Douglas Mcclintock
Halswell, Christchurch, 8025
Address used since 30 Nov 2022
Akaroa, 7520
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Stephen Paul Crone
Ashburton, 7700
Address used since 30 Nov 2022
Lake Tekapo, 7945
Address used since 28 Nov 2015 |
Director | 16 Oct 2013 - current |
|
Craig Brian Lewis
Rd 6, Christchurch, 7676
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
John Inglis Haden Ward
Mount Maunganui, 3116
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 18 Oct 2013 |
|
Maurice James Bayer
Mount Maunganui, 3116
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 18 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Physical & registered | 10 Jan 2011 - 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Manukau 2014 | Registered & physical | 09 Jul 2009 - 10 Jan 2011 |
| First Floor 22 Picton Street, Cockle Bay, Manukau 2014 | Physical & registered | 25 Sep 2008 - 09 Jul 2009 |
| 7 John Gill Road, Cockle Bay, Auckland | Physical & registered | 02 Aug 2007 - 25 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Healthcare Holdings Limited Shareholder NZBN: 9429033581392 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
02 Aug 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mckenzie Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1913434 |
| Country of origin | NZ |
| Address |
Suite 4, 10a Aylesbury Street Pakuranga Auckland 2010 |
Location
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Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Holdings Limited Suite 4, 10a Aylesbury Street |
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