General information
Mckenzie Healthcare Limited
Type: NZ Limited Company (Ltd)9429033553221
New Zealand Business Number
1917828
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description
Mckenzie Healthcare Limited (issued a New Zealand Business Number of 9429033553221) was started on 09 Mar 2007. 8 addresess are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: service, registered). Suite 43, 10A Aylesbury Street, Pakuranga, Auckland had been their physical address, until 16 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenzie Healthcare Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "Rest home operation" (ANZSIC Q860130) is the classification the ABS issued Mckenzie Healthcare Limited. Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 27 Nov 2015 |
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 16 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery & shareregister | 30 Nov 2022 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Service & registered | 08 Dec 2022 |
Contact info
64 3 6938299
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)
www.mckenziehealthcare.co.nz
Website
www.mhc.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 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 |
|
Stephen Paul Crone
Lake Tekapo, 7945
Address used since 27 Nov 2015 |
Director | 16 Oct 2013 - current |
|
James Douglas Mcclintock
Akaroa, 7520
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Thomas Geoffrey Seatter Scott
Bethlehem, Tauranga, 3110
Address used since 24 Jan 2014 |
Director | 09 Sep 2008 - 06 Dec 2015 |
|
John Inglis Haden Ward
Mount Maunganui, Tauranga, 3116
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 18 Oct 2013 |
|
Maurice James Bayer
Mount Maunganui, Tauranga,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 18 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Service & registered | 08 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 43, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 - 16 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 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 | Registered & physical | 07 Oct 2008 - 09 Jul 2009 |
| 7 John Gill Road, Cockle Bay, Auckland | Physical & registered | 09 Mar 2007 - 07 Oct 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 |
09 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 Entity |
30 Sep 2008 - 19 Jul 2017 | |
|
Scott, Thomas Geoffrey Seatter Individual |
Bethlehem Tauranga 3110 |
30 Sep 2008 - 19 Jul 2017 |
|
Jacrose Investments Limited Shareholder NZBN: 9429037629588 Company Number: 951730 Entity |
30 Sep 2008 - 19 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Nov 2016 |
| Name | Mckenzie Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1913434 |
| Country of origin | NZ |
Location
Companies nearby
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Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Holdings Limited Suite 4, 10a Aylesbury Street |
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