Mclaren Park Healthcare Limited
Type: NZ Limited Company (Ltd)Mclaren Park Healthcare Limited (issued a New Zealand Business Number of 9429038207389) was started on 29 Oct 1996. 7 addresess are in use by the company: 279 Falls Road, Rd 4, Warkworth, 0984 (type: registered, service). 279 Falls Road, Rd 4, Warkworth had been their physical address, until 27 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Carroll, Jill (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dickey, Christopher (an individual) - located at Rd 4, Warkworth. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued Mclaren Park Healthcare Limited. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 83 Bruce Mclaren Road, Henderson, Auckland, 0612 | Registered | 26 May 2015 |
| 83 Bruce Mclaren Road, Henderson, Auckland, 0612 | Postal & office & delivery | 19 May 2019 |
| 83 Bruce Mclaren Road, Henderson, Auckland, 0612 | Physical & service | 27 May 2019 |
| 279 Falls Road, Rd 4, Warkworth, 0984 | Registered & service | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Melhuish Dickey
Rd 4, Warkworth, 0984
Address used since 01 Sep 2022 |
Director | 30 Oct 1996 - current |
|
Christopher Dickey
Rd 4, Warkworth, 0984
Address used since 01 Sep 2022
Henderson, Auckland, 0612
Address used since 01 Jun 2018
Rd 4, Warkwoth, 0984
Address used since 27 Sep 2006 |
Director | 30 Oct 1996 - current |
| Type | Used since | |
|---|---|---|
| 279 Falls Road, Rd 4, Warkworth, 0984 | Registered & service | 14 May 2024 |
| 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 |
| 18 George Herring Place, Glen Eden, Auckland | Physical | 17 Jul 1998 - 17 Jul 1998 |
| 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 |
| 83 Bruce Mclaren Road, Henderson, Auckland 1008 | Registered | 17 Jul 1998 - 26 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Jill Individual |
Rd 4 Warkworth 0984 |
29 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Christopher Individual |
Rd 4 Warkworth 0984 |
29 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Ryan Individual |
Glen Eden Auckland 0602 |
29 Oct 1996 - 27 Mar 2024 |
|
Carroll, Joel Individual |
Glen Eden Auckland 0602 |
29 Oct 1996 - 27 Mar 2024 |
|
Carroll-dickey, Ezra Individual |
Rd 4 Warkworth 0984 |
29 Oct 1996 - 27 Mar 2024 |
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