Bernleigh Holdings Limited
Type: NZ Limited Company (Ltd)Bernleigh Holdings Limited (issued a business number of 9429038644290) was registered on 30 Jun 1994. 11 addresess are currently in use by the company: 12, Woodside Rd, Auckland, 1024 (type: postal, service). 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 13 May 2025.
| 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 |
|
Clifford Rex Jones
Lynfield, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 19 Oct 1994 |
|
Pamela Ruth 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 |
| 12 Woodside Road, Mount Eden, Auckland, 1024 | Office & delivery | 29 Mar 2023 |
| Po Box 2693, Shortland Street, Auckland, 1140 | Postal | 29 Mar 2023 |
| 12 Woodside Road, Mount Eden, Auckland, 1024 | Registered | 06 Apr 2023 |
| 12 Woodside Road, Mount Eden, Auckland, 1024 | Service | 25 Mar 2024 |
| 12, Woodside Rd, Auckland, 1024 | Postal | 26 Mar 2025 |
| 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 |
|
Royal Oak Services Limited 482 Dominion Road |
|
Sanders And Wood Limited 482 Dominion Road |
|
Balmoral Services Limited 482 Dominion Road |
|
J&n Kitchen Limited 433 Dominion Road |
|
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 |