Bernleigh Holdings Limited (issued a business number of 9429038644290) was registered on 30 Jun 1994. 9 addresess are currently in use by the company: 12 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, postal). Dominion Road, Mount Eden, Auckland had been their physical address, up to 20 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Franklin, Dr Richard Anthony (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Telford, Deborah Jane Saye (an individual) - located at Mt Eden, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Bernleigh Holdings Limited. The Businesscheck data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Office & delivery | 11 Mar 2020 |
Po Box 8155, Symonds Street, Auckland, 1150 | Postal | 11 Mar 2020 |
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered | 19 Mar 2020 |
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & service | 20 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Richard Anthony Franklin
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010 |
Director | 19 Oct 1994 - current |
Pamela Ruth Jones
Lynfield, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 19 Oct 1994 |
Clifford Rex Jones
Lynfield, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 19 Oct 1994 |
Type | Used since | |
---|---|---|
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical & service | 20 Mar 2020 |
Po Box 2693, Shortland Street, Auckland, 1140 | Postal | 29 Mar 2023 |
12 Woodside Road, Mount Eden, Auckland, 1024 | Office & delivery | 29 Mar 2023 |
12 Woodside Road, Mount Eden, Auckland, 1024 | Registered | 06 Apr 2023 |
Level 1, 60-64 Upper Queen Street , Eden Terrace , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Dominion Road, Mount Eden, Auckland, 3710 | Physical | 21 Feb 2018 - 20 Mar 2020 |
Dominion Road, Mount Eden, Auckland, 3710 | Registered | 21 Feb 2018 - 19 Mar 2020 |
12 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 09 Mar 2016 - 21 Feb 2018 |
123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Aug 2001 - 09 Mar 2016 |
Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered & physical | 07 Aug 2001 - 07 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Franklin, Dr Richard Anthony Individual |
Mt Eden Auckland |
30 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Telford, Deborah Jane Saye Individual |
Mt Eden Auckland |
30 Jun 1994 - current |
Vets For Pets Limited 482 Dominion Road |
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Royal Oak Veterinary Care Limited 482 Dominion Road |
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Sanders And Wood Limited 482 Dominion Road |
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Balmoral Veterinary Care Limited 482 Dominion Road |
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J&n Kitchen Limited 433 Dominion Road |
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Gzw Investments Limited 8/433 Dominion Road |
Akw Medical Services Limited 28b Prospect Terrace |
T & E Jelleyman Limited 12 Lancing Road |
Applied Oncologic Investigation Limited 17 Tongariro Street |
Gpx Medical Services Limited 41 Wairiki Road |
Kemosabe Consulting Limited 8 Telford Ave |
Medinex Health Limited 72a Marsden Avenue |