Nova Medical Finance Limited
Type: NZ Limited Company (Ltd)Nova Medical Finance Limited (issued a New Zealand Business Number of 9429035184157) was launched on 10 Sep 2004. 5 addresess are in use by the company: Po Box 2024, Shortland Street, Auckland, 1140 (type: postal, office). 26 Gills Road, Howick, Auckland had been their physical address, up until 11 Sep 2006. Nova Medical Finance Limited used other aliases, namely: Denovo Medical Finance Limited from 10 Sep 2004 to 04 Sep 2006. 1264 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 874 shares (69.15% of shares), namely:
Rhind Medical Limited (an entity) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 4.98% of all shares (63 shares); it includes
Donelley, Hayden John (an individual) - located at Rd4, Papakura. The 3rd group of shareholders, share allocation (132 shares, 10.44%) belongs to 1 entity, namely:
Deo, Shaneel, located at Eden Terrace, Auckland (an individual). Businesscheck's database was last updated on 23 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Lister Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 11 Sep 2006 |
| Po Box 2024, Shortland Street, Auckland, 1140 | Postal | 05 Sep 2019 |
| 7 Lister Street, Point Chevalier, Auckland, 1022 | Office & delivery | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Parry Erin Rhind
Point Chevalier, Auckland, 1022
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - current |
|
Phoebe Stella Maria Elsley
Point Chevalier, Auckland, 1022
Address used since 06 Oct 2020 |
Director | 06 Oct 2020 - current |
|
Stephen Robert Reid
Ponsonby, Auckland, 1011
Address used since 18 Feb 2021 |
Director | 18 Feb 2021 - current |
|
Hadley Mclachlan
Matua, Tauranga, 3110
Address used since 20 Oct 2006
Merivale, Christchurch, 8014
Address used since 14 Oct 2018 |
Director | 20 Oct 2006 - 27 Jan 2020 |
|
Shaneel Deo
Balmoral, Auckland, 1022
Address used since 01 Aug 2012
Mount Eden, Auckland, 1024
Address used since 05 Sep 2019 |
Director | 10 Dec 2006 - 27 Jan 2020 |
|
Craig Mctamney
Rotorua,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 31 Jul 2009 |
|
Saad Al-mozany
2 Beach Road, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 11 Apr 2008 |
|
Eden Phillips
Howick, Auckland,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 01 Sep 2006 |
| 7 Lister Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 26 Gills Road, Howick, Auckland | Physical & registered | 10 Sep 2004 - 11 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind Medical Limited Shareholder NZBN: 9429034278185 Entity (NZ Limited Company) |
Point Chevalier Auckland |
21 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Hayden John Individual |
Rd4 Papakura 2584 |
02 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deo, Shaneel Individual |
Eden Terrace Auckland |
21 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind, Phoebe Stella Maria Individual |
Point Chevalier Auckland 1022 |
08 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan Enterprises Limited Shareholder NZBN: 9429035880677 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
21 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhind, David Parry Erin Individual |
Point Chevalier Auckland |
10 Sep 2004 - 04 Sep 2006 |
|
Salus Dental Solutions Limited Shareholder NZBN: 9429034294703 Company Number: 1770365 Entity |
21 Oct 2006 - 21 Oct 2006 | |
|
Mctamney, Jim Individual |
Rotorua |
21 Oct 2006 - 27 Jun 2010 |
|
Mctamney, Nerroly Individual |
Rotorua |
21 Oct 2006 - 04 Jun 2008 |
|
Salus Dental Solutions Limited Shareholder NZBN: 9429034294703 Company Number: 1770365 Entity |
21 Oct 2006 - 21 Oct 2006 | |
|
Mctamney, Moya Individual |
Rotorua |
21 Oct 2006 - 27 Jun 2010 |
|
Mctamney, Gaye Individual |
Rotorua |
21 Oct 2006 - 27 Jun 2010 |
|
Phillips, Eden Individual |
Howick Auckland |
10 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Rhind Medical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1774752 |
| Country of origin | NZ |
| Address |
7 Lister Street Point Chevalier Auckland 1022 |
 |
Nova Holdings Limited 7 Lister Street |
|
Rhind Medical Limited 7 Lister Street |
|
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|
Stewart Family Property Holdings Limited 2 Lynch Street |
|
Auckland Heart Specialists Limited 2 Lynch Street |
|
Feed It Limited Flat 1, 57 Dignan Street |