Mazengarb Health Limited
Type: NZ Limited Company (Ltd)Mazengarb Health Limited (issued an NZBN of 9429038075483) was launched on 20 Jun 1997. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up to 30 May 2019. Mazengarb Health Limited used other names, namely: Mazengarb Property Development Limited from 04 Dec 1998 to 05 Feb 2013, Ppd Holdings Limited (20 Jun 1997 to 04 Dec 1998). 23112 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 5778 shares (25 per cent of shares), namely:
Davis, Paul Gerard (an individual) located at Rd 1, Waikanae postcode 5391,
Davis, Jennifer Mary (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 2889 shares); it includes
Ma Belle Helene Limited (an entity) - located at Boulcott, Lower Hutt. Next there is the next group of shareholders, share allocation (2889 shares, 12.5%) belongs to 2 entities, namely:
Shum, Christopher Owen, located at Paraparaumu Beach, Paraparaumu (an individual),
Shum, Christine, located at Paraparaumu Beach, Paraparaumu (an individual). Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Davis
Rd 1, Waikanae, 5391
Address used since 28 Oct 2015 |
Director | 20 Jun 1997 - current |
|
Christopher Owen Shum
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Oct 2021
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Oct 2015 |
Director | 19 Apr 1999 - current |
|
Michael John Knight
Camborne, Porirua, 5026
Address used since 28 Oct 2015 |
Director | 14 Sep 2011 - current |
|
Malcolm John Robertson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 07 Oct 2016 |
Director | 01 Aug 2013 - current |
| Alison P. | Director | 19 Apr 1999 - 31 Aug 2011 |
|
Craig David Thomson
Wahroonga, Nsw , Australia, 2076
Address used since 31 Jul 2010 |
Director | 19 Apr 1999 - 26 Aug 2011 |
|
David Michael Mason
Paraparaumu,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 21 Jul 1999 |
|
Jenny Davis
Raumati,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 16 Apr 1999 |
|
Nicola Mason
Paraparaumu,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 16 Apr 1999 |
|
Peter Karsas
Paraparaumu,
Address used since 20 Jun 1997 |
Director | 20 Jun 1997 - 29 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 06 May 2013 - 30 May 2019 |
| 56 Amohia Street, Paraparaumu | Registered | 05 Sep 2000 - 05 Sep 2000 |
| 240 Mazengarb Road, Paraparaumu | Registered | 05 Sep 2000 - 06 May 2013 |
| C/-david Powell, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson | Registered | 11 Apr 2000 - 05 Sep 2000 |
| 2nd Floor, 106 Collingwood Street, Nelson | Registered | 30 Apr 1999 - 11 Apr 2000 |
| At The Registered Office | Physical | 30 Apr 1999 - 06 May 2013 |
| 2nd Floor, 106 Collingwood Street, Nelson | Physical | 30 Apr 1999 - 30 Apr 1999 |
| C/-david Powell, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson | Registered & physical | 31 Oct 1997 - 30 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Paul Gerard Individual |
Rd 1 Waikanae 5391 |
20 Jun 1997 - current |
|
Davis, Jennifer Mary Individual |
Rd 1 Waikanae 5391 |
20 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Belle Helene Limited Shareholder NZBN: 9429036431649 Entity (NZ Limited Company) |
Boulcott Lower Hutt 5010 |
31 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Christopher Owen Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Aug 2009 - current |
|
Shum, Christine Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, David Michael Individual |
3-7 Charlotte Street Balclutha 9230 |
20 Jun 1997 - current |
|
Mason, Nicola Anne Individual |
Rd3 Kaikoura 7373 |
20 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michelle Fairey Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Apr 2013 - current |
|
Robertson, Malcolm John Individual |
Paraparaumu Beach Paraparaumu 5032 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, David Sinclair Individual |
Rd 1 Waikanae 5391 |
20 Jun 1997 - 03 Mar 2020 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Jun 1997 - 31 Aug 2011 | |
|
Howard, Karen Individual |
Aotea Porirua 5240 |
20 Jun 1997 - 31 Aug 2011 |
|
Mccullough, Bruce Frederick Individual |
Lower Hutt |
20 Jun 1997 - 02 Mar 2008 |
|
Payne, Alison Elizabeth Individual |
Earlsdon, Coventry Cv5 6qg England, Uk |
20 Jun 1997 - 24 Apr 2013 |
|
Lemare, Richard William Individual |
Earlsdon, Coventry Cv5 6qg England, Uk |
20 Jun 1997 - 24 Apr 2013 |
|
Thomson, Lyndel Catrina Individual |
Wahroonga, Nsw 2076 Australia |
20 Jun 1997 - 31 Aug 2011 |
|
Sarr, Patricia Ann Individual |
Paekakareki |
20 Jun 1997 - 10 Aug 2005 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
20 Jun 1997 - 31 Aug 2011 | |
|
Gee, Angela Individual |
Lower Hutt |
20 Jun 1997 - 31 Aug 2011 |
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