Cape Healthcare Limited
Type: NZ Limited Company (Ltd)Cape Healthcare Limited (New Zealand Business Number 9429033256955) was incorporated on 16 Jul 2007. 1 address is currently in use by the company: 4 Hamana Street, Devonport, Auckland (type: physical, registered). 1001000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510500 shares (51% of shares), namely:
Elite Investment Holdings Limited (an other) located at 6-8 Harbour Road, Wan Chai, Hong Kong. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 490500 shares); it includes
C W M Trustee Company Limited (an entity) - located at Ponsonby, Auckland,
Peter Merton (an individual) - located at Devonport, Auckland. Businesscheck's data was updated on 19 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 4 Hamana Street, Devonport, Auckland | Physical & registered | 16 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Miles Merton
Narrow Neck, North Shore City, 0622
Address used since 26 May 2010 |
Director | 16 Jul 2007 - current |
|
Peter James Williams
Queenstown, 9371
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Patrick Donald Davies
Kew, Victoria, 3101
Address used since 13 Mar 2012 |
Director | 13 Mar 2012 - 15 May 2017 |
|
William Leo Meaney
22 South Bay Road, Hong Kong,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 15 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elite Investment Holdings Limited Other |
6-8 Harbour Road Wan Chai, Hong Kong |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C W M Trustee Company Limited Shareholder NZBN: 9429034590157 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
16 Jul 2007 - current |
|
Peter Miles Merton Individual |
Devonport Auckland |
16 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Zuellig Group Incorporated |
| Type | Limited Liabililty Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BS |
 |
Pentz Consulting Services Limited 4 Hamana Street |
|
Mactam Limited 4 Old Lake Road |
|
Eglantine Trustee Limited 4 Old Lake Road |
|
A 2 Z Maintenance 2008 Limited 4 Merani Street |
|
A J Electrical Limited 16 Old Lake Rd |
|
Premier Analysis Solutions Limited 5 Merani Street |