Aesculapius Health Limited
Type: NZ Limited Company (Ltd)Aesculapius Health Limited (issued an NZ business number of 9429034522301) was incorporated on 28 Sep 2005. 2 addresses are currently in use by the company: 19 Asbury Crescent, Campbells Bay, Auckland, 0630 (type: physical, registered). 2-122 Aberdeen Road, Castor Bay, North Shore had been their physical address, up until 11 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Mendel, Fiona Claire (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Mendel, Rui (an individual) - located at Campbells Bay, Auckland. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Asbury Crescent, Campbells Bay, Auckland, 0630 | Physical & registered & service | 11 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rui Mendel
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2015 |
Director | 28 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 2-122 Aberdeen Road, Castor Bay, North Shore | Physical & registered | 27 Oct 2009 - 11 Sep 2015 |
| Unit 11a, 80 Paul Matthews Road, Albany, North Shore City | Physical & registered | 02 Mar 2009 - 27 Oct 2009 |
| C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Physical & registered | 29 Sep 2006 - 02 Mar 2009 |
| C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland | Registered & physical | 29 Sep 2006 - 02 Mar 2009 |
| Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna, Auckland | Physical & registered | 28 Sep 2005 - 29 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendel, Fiona Claire Individual |
Campbells Bay Auckland 0630 |
03 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendel, Rui Individual |
Campbells Bay Auckland 0630 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
30 Apr 2020 - 03 Feb 2021 | |
|
Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 Entity |
48 Shortland Street Auckland 1140 |
30 Apr 2020 - 03 Feb 2021 |
|
Wong, Keith Individual |
Auckland |
28 Sep 2005 - 30 Apr 2020 |
 |
Skyline Trading Limited 28 Asbury Crescent |
|
Construction Consultancy Services (2002) Limited 16 Asbury Crescent |
|
Wei And Wen Trustee Limited 20 Centennial Place |
|
Cf Engineering Limited 54a Park Rise |
|
Cayenne Holdings Limited 1 Asbury Crescent |
|
Wlg Limited 10 Asbury Crescent |