General information
Ninety Nine Investments Limited
Type: NZ Limited Company (Ltd)9429035012696
New Zealand Business Number
1590679
Company Number
Registered
Company Status
Ninety Nine Investments Limited (issued a New Zealand Business Number of 9429035012696) was launched on 25 Jan 2005. 2 addresses are currently in use by the company: 1 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical). 94 Mountain Road, Epsom, Auckland had been their physical address, up until 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
The Heart Group Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Integrated Hospitals Limited (an entity) - located at Epsom, Auckland. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Legget
Herne Bay, Auckland, 1011
Address used since 03 Mar 2022
Parnell, Auckland, 1052
Address used since 31 Oct 2013 |
Director | 04 Mar 2005 - current |
|
Ian William Robert England
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
James Tear Stewart
Point Chevalier, Auckland, 1022
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 27 Apr 2022 |
|
Andrew Gar Kee Wong
Orakei, Auckland, 1071
Address used since 10 Mar 2016 |
Director | 04 Mar 2005 - 25 Feb 2020 |
|
Peter Ruygrok
Epsom, Auckland,
Address used since 31 Aug 2007 |
Director | 04 Mar 2005 - 15 Dec 2011 |
|
Reuben William O'neill
Orakei, Auckland,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 04 Mar 2005 |
|
Clive Bish
Mt Albert, Auckland,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 25 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 03 Nov 2010 - 11 Mar 2021 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket | Physical & registered | 08 May 2007 - 03 Nov 2010 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 10 Oct 2005 - 08 May 2007 |
| C/-chapman Tripp, 23-29 Albert Street, Auckland | Physical & registered | 24 Feb 2005 - 10 Oct 2005 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 25 Jan 2005 - 24 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heart Group Limited Shareholder NZBN: 9429036499748 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 Entity |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
|
Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 Entity |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 | |
|
Bish, Clive Individual |
Mt Albert Auckland |
25 Jan 2005 - 27 Jun 2010 |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
17 Feb 2005 - 03 Oct 2005 |
Location
Companies nearby
 |
Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
Mercyascot Properties Limited 98 Mountain Road |
|
New Zealand Radiology Group Limited 98 Mountain Road |
|
Intra Limited 98 Mountain Road |