General information

Aluro Healthcarenz Limited

Type: NZ Limited Company (Ltd)
9429034252710
New Zealand Business Number
1783834
Company Number
Registered
Company Status

Aluro Healthcarenz Limited (issued a New Zealand Business Number of 9429034252710) was launched on 14 Mar 2006. 2 addresses are in use by the company: 17 Bank Street, Mount Eden, Auckland, 1024 (type: registered, physical). 17 Bank Street, Mt Eden 1003 had been their registered address, up to 14 Nov 2007. Aluro Healthcarenz Limited used other aliases, namely: Aluro Heathcarenz Limited from 30 Apr 2009 to 30 Apr 2009, New Zealand Dental Company Limited (04 Apr 2006 to 30 Apr 2009) and O'brien Dental Services Limited (14 Mar 2006 - 04 Apr 2006). 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Prince, Karen Michelle (an individual) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Hart, Lynda Alison (an individual) - located at Silverdale, Silverdale. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Tavarez, Rodolfo Rene, located at Auckland Central, Auckland (an individual). The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
17 Bank Street, Mount Eden, Auckland, 1024 Registered & physical & service 14 Nov 2007
Directors
Name and Address Role Period
Mark Patrick O'brien
Mount Eden, Auckland, 1024
Address used since 16 Mar 2010
Director 14 Mar 2006 - current
Celeste Ruth Wakeley
Bayview, Auckland, 0629
Address used since 01 Apr 2013
Director 05 Apr 2006 - 19 Nov 2013
Addresses
Previous address Type Period
17 Bank Street, Mt Eden 1003 Registered & physical 14 Mar 2006 - 14 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prince, Karen Michelle
Individual
Chatswood
Auckland
0626
02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hart, Lynda Alison
Individual
Silverdale
Silverdale
0932
02 Mar 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Tavarez, Rodolfo Rene
Individual
Auckland Central
Auckland
1010
02 Mar 2022 - current
Shares Allocation #4 Number of Shares: 848
Shareholder Name Address Period
O'brien, Mark Patrick
Individual
Mt Eden
Auckland
07 Nov 2007 - current
O'brien, Susan Mary
Individual
Mt Eden
Auckland
07 Nov 2007 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
O'brien, Mark Patrick
Individual
Mt Eden
Auckland
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Wakeley, Celeste Ruth
Individual
Milford
Auckland
0620
06 Apr 2006 - 26 Nov 2013
O'brien, Mark Patrick
Individual
Mt Eden 1003
06 Apr 2006 - 06 Apr 2006
Howse, David Charles
Individual
Auckland
0620
07 Nov 2007 - 26 Nov 2013
Location