General information

Mclaren Park Healthcare Limited

Type: NZ Limited Company (Ltd)
9429038207389
New Zealand Business Number
832985
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

Mclaren Park Healthcare Limited (issued a New Zealand Business Number of 9429038207389) was started on 29 Oct 1996. 1 address is in use by the company: 83 Bruce Mclaren Road, Henderson, Auckland, 0612 (type: physical, registered). 279 Falls Road, Rd 4, Warkworth had been their physical address, until 27 May 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Joel Carroll (an individual) located at Henderson Valley, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ezra Carroll-Dickey (an individual) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (87 shares, 87%) belongs to 1 entity, namely:
Christopher Dickey, located at Henderson, Auckland (an individual). "Q851110 Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Mclaren Park Healthcare Limited. Our data was last updated on 08 Apr 2020.

Current address Type Used since
83 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered 26 May 2015
83 Bruce Mclaren Road, Henderson, Auckland, 0612 Physical 27 May 2019
Contact info
64 9 8373399
Phone (Phone)
adminmclarenpark@gmail.com
Email
www.mclarenhealth.co.nz
Website
Directors
Name and Address Role Period
Christopher Dickey
Henderson, Auckland, 0612
Address used since 01 Jun 2018
Rd 4, Warkwoth, 0984
Address used since 27 Sep 2006
Director 30 Oct 1996 - current
Addresses
Principal place of activity
83 Bruce Mclaren Road , Henderson , Auckland , 0612
Previous address Type Period
279 Falls Road, Rd 4, Warkworth, 0984 Physical 26 May 2015 - 27 May 2019
279 Falls Rd, Rd 4, Warkworth Physical 27 Jul 2007 - 26 May 2015
1 The Nook, Algies Bay, Warkwoth Physical 20 Jul 2006 - 27 Jul 2007
12a Rangitata Place, Lynfield, Auckland Physical 14 Jun 2005 - 20 Jul 2006
7/80 Bruce Mclaaren Road, Henderson, Auckland Registered & physical 17 Jul 1998 - 17 Jul 1998
8 Border Road, Henderson, Auckland Physical 17 Jul 1998 - 14 Jun 2005
18 George Herring Place, Glen Eden, Auckland Physical 17 Jul 1998 - 17 Jul 1998
83 Bruce Mclaren Road, Henderson, Auckland 1008 Registered 17 Jul 1998 - 26 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joel Carroll
Individual
Henderson Valley
Auckland
0614
29 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ezra Carroll-dickey
Individual
Henderson
Auckland
0612
29 Oct 1996 - current
Shares Allocation #3 Number of Shares: 87
Shareholder Name Address Period
Christopher Dickey
Individual
Henderson
Auckland
0612
29 Oct 1996 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Jill Carroll
Individual
Henderson
Auckland
0612
29 Oct 1996 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ryan Carroll
Individual
Epsom
Auckland
1023
29 Oct 1996 - current
Location
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