Goodwood Park Health Limited
Type: NZ Limited Company (Ltd)Goodwood Park Health Limited (New Zealand Business Number 9429037076382) was started on 20 Nov 2000. 2 addresses are currently in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 24 Mar 2017. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Beattie, Erica Ruth (a director) located at Arrow Junction, Queenstown postcode 7931,
Beattie, Andrew James (a director) located at Arrow Juntion, Queenstown postcode 7931. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Boler, Kenneth Alfred (a director) - located at Rd 2, Kumeu,
Boler, Tracey Lydia (a director) - located at Rd 2, Kumeu. Our data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Registered & physical & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Beattie
Arrow Junction, Queenstown, 9731
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 02 May 2009 |
Director | 20 Nov 2000 - current |
|
Erica Ruth Beattie
Arrow Junction, Queenstown, 7931
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 02 May 2009 |
Director | 20 Nov 2000 - current |
|
Kenneth Alfred Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 20 Nov 2000 - current |
|
Tracey Lydia Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 20 Mar 2013 - 24 Mar 2017 |
| Grant Thornton New Zealand Ltd, L 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 20 Mar 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 18 Mar 2010 - 21 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 18 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 25 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 20 Nov 2000 - 25 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Erica Ruth Director |
Arrow Junction Queenstown 7931 |
10 Mar 2014 - current |
|
Beattie, Andrew James Director |
Arrow Juntion Queenstown 7931 |
10 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Kenneth Alfred Director |
Rd 2 Kumeu 0892 |
10 Mar 2014 - current |
|
Boler, Tracey Lydia Director |
Rd 2 Kumeu 0892 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
18 Mar 2004 - 12 Aug 2021 |
|
Ross, Ian Robert Individual |
Rd 2 Kumeu 0892 |
18 Mar 2004 - 12 Aug 2021 |
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
18 Mar 2004 - 12 Aug 2021 |
|
Ross, Ian Robert Individual |
32 Hanham Road Rd 1, Kumeu 0891 |
20 Nov 2000 - 10 Mar 2014 |
|
Beattie, Erica Ruth Individual |
32 Hanham Road Rd 1, Kumeu 0891 |
20 Nov 2000 - 10 Mar 2014 |
|
Boler, Kenneth Alfred Individual |
296 State Highway 16 Taupaki, Auckland |
18 Mar 2004 - 10 Mar 2014 |
|
Beattie, Andrew James Individual |
32 Hanham Road Rd 1, Kumeu 0891 |
20 Nov 2000 - 10 Mar 2014 |
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