Omnicare Health Limited
Type: NZ Limited Company (Ltd)Omnicare Health Limited (issued a business number of 9429034729700) was incorporated on 31 May 2005. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 09 Mar 2018. Omnicare Health Limited used other names, namely: Omni Care Womens Health Centre Limited from 31 May 2005 to 22 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Lo, Chern Bernadette (an individual) located at Remuera, Auckland postcode 1050,
Chern Lo Trustee Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meyer, Annalisa (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 21 Apr 2011 |
Director | 29 Aug 2007 - current |
|
Chern Bernadette Lo
Remuera, Auckland, 1050
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - current |
|
Valeria Nikolaevna Ivanova
Remuera, Auckland, 1050
Address used since 21 Apr 2011 |
Director | 31 May 2005 - 21 Oct 2011 |
|
Mairi Wallace
Remuera, Auckland,
Address used since 31 May 2005 |
Director | 31 May 2005 - 29 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 19 Apr 2012 - 09 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, 1010 | Registered | 29 Apr 2011 - 19 Apr 2012 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered | 11 Mar 2010 - 29 Apr 2011 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical | 11 Mar 2010 - 19 Apr 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 11 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 03 Sep 2007 - 23 Oct 2007 |
| Unit D, 12 Amera Place, East Tamaki, Auckland | Physical & registered | 31 May 2005 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Chern Bernadette Individual |
Remuera Auckland 1050 |
15 Nov 2011 - current |
|
Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Entity (NZ Limited Company) |
Auckland 1010 |
15 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Annalisa Individual |
Remuera Auckland 1050 |
04 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Mairi Individual |
Remuera Auckland |
31 May 2005 - 27 Jun 2010 |
|
Viog (2005) Limited Shareholder NZBN: 9429034736005 Company Number: 1640413 Entity |
31 May 2005 - 15 Nov 2011 | |
|
Hii, Melinda Maylin Individual |
106 Remuera Road Remuera, Auckland 1050 |
15 Nov 2011 - 15 Sep 2014 |
|
Meyer, Annalisa Individual |
Parnell Auckland |
29 Aug 2007 - 29 Aug 2007 |
|
Viog (2005) Limited Shareholder NZBN: 9429034736005 Company Number: 1640413 Entity |
31 May 2005 - 15 Nov 2011 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |