Sullivan Cancer Care Limited
Type: NZ Limited Company (Ltd)Sullivan Cancer Care Limited (issued an NZBN of 9429034372319) was started on 20 Dec 2005. 2 addresses are currently in use by the company: 1 Bellevue Road, Mount Eden, Auckland, 1024 (type: registered, physical). 106 Shackleton Road, Mt Eden, Auckland had been their registered address, until 01 Oct 2010. Sullivan Cancer Care Limited used other aliases, namely: Shackleton Holdings Limited from 20 Dec 2005 to 01 Jun 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Whiting, Natasha Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Jenkin, Diana Jane (an individual) located at Remuera, Auckland postcode 1050,
Sullivan, Richard Nigel (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sullivan, Richard Nigel (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whiting, Natasha Jane, located at Mount Eden, Auckland (an individual). Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bellevue Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nigel Sullivan
Mount Eden, Auckland, 1024
Address used since 23 Sep 2010 |
Director | 20 Dec 2005 - current |
|
Natasha Jane Whiting
Mount Eden, Auckland, 1024
Address used since 23 Sep 2010 |
Director | 20 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Shackleton Road, Mt Eden, Auckland | Registered & physical | 20 Dec 2005 - 01 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Natasha Jane Individual |
Mount Eden Auckland 1024 |
20 Dec 2005 - current |
|
Jenkin, Diana Jane Individual |
Remuera Auckland 1050 |
10 Aug 2020 - current |
|
Sullivan, Richard Nigel Individual |
Mount Eden Auckland 1024 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Richard Nigel Individual |
Mount Eden Auckland 1024 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Natasha Jane Individual |
Mount Eden Auckland 1024 |
20 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiting, Robert Individual |
Mount Eden Auckland 1024 |
12 Jan 2011 - 10 Aug 2020 |
 |
Deep Notion Limited 276 Mt Eden Rd |
|
Lead Collective Limited Flat 1, 7 Bellevue Road |
|
Alan Smythe Special Events Limited 2a Percy Street |
|
Geneve Limited 2a Percy Street |
|
N.z. Child Safety Foundation 275 Mount Eden Road |
|
Lineage Property Limited 4 Hillside Crescent |