Fleming Health Limited
Type: NZ Limited Company (Ltd)Fleming Health Limited (NZBN 9429035353713) was started on 02 Jun 2004. 2 addresses are in use by the company: Suite 12, 326 Sunset Road, Windsor Park, Auckland, 0632 (type: registered, physical). Suite 12, 326 Sunset Road, Windsor Park, Auckland had been their physical address, until 10 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Donaldson, Sue-Ellen (an individual) located at Rd 5, Big Omaha postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Drum, Robert James (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Donaldson, William John, located at Rd 5, Big Omaha (an individual). The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12, 326 Sunset Road, Windsor Park, Auckland, 0632 | Registered & physical & service | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Donaldson
Rd 5, Big Omaha, 0985
Address used since 02 Sep 2020
Castor Bay, Auckland, 0620
Address used since 27 Sep 2013
Rd 6, Omaha, 0986
Address used since 09 Sep 2019 |
Director | 02 Jun 2004 - current |
|
Sue-ellen Donaldson
Castor Bay, Auckland, 0620
Address used since 27 Sep 2013 |
Director | 02 Jun 2004 - 20 May 2019 |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 14 May 2019 |
|
Robert James Drum
3 Margaret Street, Ponsonby, Auckland,
Address used since 15 Oct 2009 |
Director | 15 Oct 2009 - 21 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite 12, 326 Sunset Road, Windsor Park, Auckland, 0632 | Physical & registered | 17 Sep 2019 - 10 Sep 2020 |
| 57a Shakespeare Road, Milford, Auckland, 0620 | Registered & physical | 28 May 2019 - 17 Sep 2019 |
| 1f John Street, Ponsonby, Auckland, 1011 | Registered & physical | 04 Oct 2013 - 28 May 2019 |
| 418 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Dec 2011 - 04 Oct 2013 |
| Level 2, 26-28 Customs Street East, Auckland Cbd, Auckland, 1143 | Physical & registered | 11 Jul 2011 - 14 Dec 2011 |
| Unit 4,3 Margaret Place, Ponsonby, Auckland | Registered & physical | 01 Oct 2008 - 11 Jul 2011 |
| 111 Jervois Road, Herne Bay, Auckland | Registered & physical | 02 Jun 2004 - 01 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Sue-ellen Individual |
Rd 5 Big Omaha 0985 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drum, Robert James Individual |
Epsom Auckland 1023 |
13 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, William John Individual |
Rd 5 Big Omaha 0985 |
02 Jun 2004 - current |
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