General information

East Health Services Limited

Type: NZ Limited Company (Ltd)
9429038853944
New Zealand Business Number
586745
Company Number
Registered
Company Status

East Health Services Limited (issued a business number of 9429038853944) was incorporated on 28 May 1993. 6 addresess are in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). Suite 3, 22 Picton Street, Howick had been their registered address, up to 03 Mar 2008. 4700 shares are allotted to 42 shareholders who belong to 33 shareholder groups. The first group includes 1 entity and holds 40 shares (0.85 per cent of shares), namely:
Kareem, Ahmed (an individual) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 4.68 per cent of all shares (220 shares); it includes
Calder, Daniel (an individual) - located at Saint Heliers, Auckland. Moving on to the next group of shareholders, share allocation (1000 shares, 21.28%) belongs to 6 entities, namely:
Hyland, Brett Carl Andrew, located at Saint Heliers, Auckland (an individual),
Kareem, Ahmed, located at Golflands, Auckland (an individual),
Coleman, Richard James, located at Cockle Bay, Auckland (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
260 Botany Road, Howick, Auckland Shareregister & other (Address For Share Register) 25 Feb 2008
260 Botany Road, Howick, Auckland Physical & registered & service 03 Mar 2008
116 Harris Road, East Tamaki, Auckland, 2013 Registered & service 30 Jan 2024
Directors
Name and Address Role Period
John Hamilton Betteridge
Mellons Bay, Manukau, 2014
Address used since 31 May 2010
Director 17 May 1999 - current
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 31 May 2010
Director 26 Sep 2001 - current
Hamish Stevens
Mellons Bay, Manukau, 2014
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Mark David Conelly
Orakei, Auckland, 1071
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Denis Lee
Mount Wellington, Auckland, 1072
Address used since 23 Dec 2019
Farm Cove, Manukau, 2012
Address used since 31 May 2010
Pakuranga, Auckland, 2010
Address used since 15 Jan 2018
Director 17 Nov 2004 - 13 Apr 2020
Lawrence Francis Doolan
Rd Bombay, South Auckland,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 30 Dec 2008
Paul Roger Cressey
Half Moon Bay, Auckland,
Address used since 15 Feb 1999
Director 15 Feb 1999 - 24 Feb 2005
Aletta Petronella Stoltz
Howick,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 20 Oct 2004
Elizabeth Mary Speer
Bucklands Beach, Auckland,
Address used since 22 Mar 1999
Director 22 Mar 1999 - 20 Dec 2002
Michael John Clarke
Beachlands, Auckland,
Address used since 21 Dec 1994
Director 21 Dec 1994 - 02 Oct 2002
Allan Ronald Moffitt
Bucklands Beach, Auckland,
Address used since 28 May 1993
Director 28 May 1993 - 02 Jul 2001
Mark Denekamp
Bucklands Beach, Auckland,
Address used since 20 Nov 1995
Director 20 Nov 1995 - 20 Mar 1999
Eileen Sables
Howick,
Address used since 18 Mar 1998
Director 18 Mar 1998 - 31 Jan 1999
Paul Francis Beveridge
Parnell,
Address used since 23 Oct 1996
Director 23 Oct 1996 - 18 Mar 1998
Henry Doerr
Remuera,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 23 Oct 1996
Bruce Stephen Greenfield
Howick,
Address used since 28 May 1993
Director 28 May 1993 - 09 Nov 1995
Graham Douglas Paterson
Whitford, R D 1, Howick,
Address used since 04 Aug 1993
Director 04 Aug 1993 - 25 May 1995
John Greer Malcolmson
Howick,
Address used since 28 May 1993
Director 28 May 1993 - 04 Aug 1993
Addresses
Previous address Type Period
Suite 3, 22 Picton Street, Howick Registered 29 May 2001 - 03 Mar 2008
4 Johns Lane, Pakuranga, Auckland Physical 15 Jun 1997 - 03 Mar 2008
Suite 3, 22 Picton Street, Howick, Auckland Physical 15 Jun 1997 - 15 Jun 1997
15 Aberfeldy Avenue, Highland Park, Auckland Registered 04 Sep 1996 - 29 May 2001
Financial Data
Financial info
4700
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kareem, Ahmed
Individual
Golflands
Auckland
2013
21 Mar 2024 - current
Shares Allocation #2 Number of Shares: 220
Shareholder Name Address Period
Calder, Daniel
Individual
Saint Heliers
Auckland
1071
17 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Hyland, Brett Carl Andrew
Individual
Saint Heliers
Auckland
1071
19 Sep 2023 - current
Kareem, Ahmed
Individual
Golflands
Auckland
2013
17 Aug 2021 - current
Coleman, Richard James
Individual
Cockle Bay
Auckland
2014
17 Aug 2021 - current
Betteridge, John Hamilton
Individual
Mellons Bay
Auckland
2014
17 Aug 2021 - current
Bryant, David
Individual
Mellons Bay
Auckland
2014
17 Aug 2021 - current
Chiu, Kitty
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - current
Shares Allocation #4 Number of Shares: 240
Shareholder Name Address Period
Hyland, Brett Carl Andrew
Individual
Saint Heliers
Auckland
1071
17 Aug 2021 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Fraser, Jack Gin
Individual
Pakuranga
Auckland
2010
10 Feb 2023 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Care Group Investments Limited
Shareholder NZBN: 9429046175021
Entity (NZ Limited Company)
Golflands
Auckland
2013
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 300
Shareholder Name Address Period
Greenfield Clovelly Trustee Limited
Shareholder NZBN: 9429031267328
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jun 2022 - current
Greenfield, Sandra
Individual
Bucklands Beach
Auckland
2012
17 Aug 2021 - current
Greenfield, Bruce
Individual
Bucklands Beach
Auckland
2012
17 Aug 2021 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Williams, Charles Francis
Individual
Sunnyhills
Auckland
2010
01 Sep 2021 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Schafer, Barbara
Individual
Mission Bay
Auckland
1071
21 Aug 2021 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Sables, Eilleen
Individual
Dannemora
Auckland
2016
17 Aug 2021 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Beveridge, Paul
Individual
Parnell
Auckland
1052
04 Apr 2022 - current
Carr, Jeremy Austin
Individual
Auckland Cbd
Auckland
1010
04 Apr 2022 - current
Beveridge, Gillian
Individual
Parnell
Auckland
1052
04 Apr 2022 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Kidd, Graeme Warren
Individual
Remuera
Auckland
1050
17 Aug 2021 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Murray, Linley Alexandra
Individual
Mount Eden
Auckland
1024
17 Aug 2021 - current
Shares Allocation #14 Number of Shares: 200
Shareholder Name Address Period
Chen, Wen
Individual
Botany Downs
Auckland
2010
11 Dec 2023 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Betteridge, John Hamilton
Individual
Mellons Bay
Auckland
2014
17 Aug 2021 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Lloyd, Bronwyn
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Young, Trevor Cedric
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Witney, Graham Brett
Individual
Mellons Bay
Auckland
2014
17 Aug 2021 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
Lee, Denis
Individual
Mount Wellington
Auckland
1072
28 Sep 2022 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Fung, Yeuk-mo Franklyn
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - current
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Forbes, Lorraine
Individual
Farm Cove
Auckland
2012
17 Aug 2021 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Coleman, Richard James
Individual
Cockle Bay
Auckland
2014
17 Aug 2021 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Doerr, Henry
Individual
Remuera
Auckland
1050
17 Aug 2021 - current
Shares Allocation #24 Number of Shares: 100
Shareholder Name Address Period
Page, Robert Bruce
Individual
Mount Maunganui
3116
17 Aug 2021 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Russell, Simon Joseph
Individual
Mount Eden
Auckland
1024
01 Dec 2022 - current
Shares Allocation #26 Number of Shares: 100
Shareholder Name Address Period
Khella, Therese
Individual
East Tāmaki Heights
Auckland
2016
18 Aug 2021 - current
Shares Allocation #27 Number of Shares: 100
Shareholder Name Address Period
Mercer, Richard
Individual
Mount Eden
Auckland
1024
17 Aug 2021 - current
Shares Allocation #28 Number of Shares: 100
Shareholder Name Address Period
Clarke, Michael John
Individual
Clevedon
Auckland 2585
06 Dec 2022 - current
Shares Allocation #29 Number of Shares: 100
Shareholder Name Address Period
Malcomson, John Greer
Individual
Mellons Bay
Auckland
2014
17 Aug 2021 - current
Shares Allocation #30 Number of Shares: 100
Shareholder Name Address Period
Wang, Yimin
Individual
East Tāmaki Heights
Auckland
2016
17 Aug 2021 - current
Shares Allocation #31 Number of Shares: 100
Shareholder Name Address Period
Cleland, Jacqui
Individual
Leigh
Auckland 0985
17 Aug 2021 - current
Shares Allocation #32 Number of Shares: 100
Shareholder Name Address Period
Ooi, Peter
Individual
Flat Bush
Auckland
2019
17 Aug 2021 - current
Shares Allocation #33 Number of Shares: 100
Shareholder Name Address Period
Anderson, Michael Piers
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Claridge, Barry Ronald
Individual
Auckland
2571
17 Aug 2021 - 12 Mar 2024
Chen, Wen
Individual
Botany Downs
Auckland
2010
17 Aug 2021 - 11 Dec 2023
Ng, John Soe Say
Individual
Sunnyhills
Auckland
2010
17 Aug 2021 - 19 Sep 2023
Russell, Simon Joseph
Individual
Mount Eden
Auckland
1024
17 Aug 2021 - 01 Dec 2022
Coleman, Richard James
Individual
Cockle Bay
Auckland
28 May 1993 - 17 Aug 2021
Betteridge, John Hamilton
Individual
Mellons Bay
28 May 1993 - 17 Aug 2021
Kareem, Ahmed
Individual
Golflands
Auckland
2013
04 Aug 2021 - 17 Aug 2021
Lloyd, Bronwyn
Individual
Half Moon Bay
Auckland
2012
17 Aug 2021 - 17 Aug 2021
Wang, Yimin
Individual
East Tamaki Heights
Auckland
2016
24 Apr 2017 - 17 Aug 2021
Vance, Stephanie
Individual
Rd 1
Howick
2571
26 Aug 2016 - 17 Aug 2021
Hughes, Robert
Individual
Howick
28 May 1993 - 25 May 2005
Speer, Elizabeth
Individual
Bucklands Beach
Auckland
28 May 1993 - 25 Nov 2009
Mofitt, Allan Ronald
Individual
Bucklands Beach
Auckland
28 May 1993 - 30 Apr 2007
Goodey, Margaret
Individual
St Johns
28 May 1993 - 11 Sep 2007
Lloyd, Bronwyn
Individual
Half Moon Bay
Auckland
28 May 1993 - 17 Aug 2021
East Health Trust
Other
11 Sep 2007 - 27 Jun 2010
Vance, Stephanie
Individual
Whitford
Auckland 2571
17 Aug 2021 - 22 Nov 2023
Vance, Stephanie
Individual
Whitford
Auckland 2571
17 Aug 2021 - 22 Nov 2023
Jamiel, Yarub
Individual
Howick
Auckland
05 Aug 2005 - 25 Nov 2009
Weeks, Hillary
Individual
Ellerslie
Auckland
28 May 1993 - 25 Nov 2009
Hutton, Christine
Individual
Whitford
Auckland
28 May 1993 - 26 Jul 2007
Hyland, Brett Carl
Individual
Saint Heliers
Auckland
1071
17 Aug 2021 - 18 Sep 2023
Wong, Richard Yum-wah
Individual
Remuera
Auckland
1050
17 Aug 2021 - 13 Sep 2023
Lee, Denis
Individual
Mount Wellington
Auckland
1072
09 Sep 2022 - 28 Sep 2022
Care Group Investments Limited
Shareholder NZBN: 9429046175021
Company Number: 6304794
Entity
19 Jun 2020 - 02 Jun 2022
Schafer, Barbara
Individual
Mission Bay
Auckland
1071
17 Aug 2021 - 21 Aug 2021
Fung, Yeuk-mo Franklyn
Individual
Half Moon Bay
28 May 1993 - 17 Aug 2021
Vance, Stephanie
Individual
Rd 1
Howick
2571
26 Aug 2016 - 17 Aug 2021
Murray, Linley Alexandra
Individual
Mt Eden
Auckland
28 May 1993 - 17 Aug 2021
Bryant, David
Individual
Howick, Auckland
31 Aug 2009 - 17 Aug 2021
Williams, Charles Francis
Individual
Pakuranga
Auckland
28 May 1993 - 17 Aug 2021
Fraser, Jack Lin
Individual
Pakuranga
Auckland
2010
17 Aug 2021 - 10 Feb 2023
Clarke, Michael John
Individual
Clevedon
Auckland 2585
17 Aug 2021 - 06 Dec 2022
Russell, Simon Joseph
Individual
Mt Eden
Auckland
28 May 1993 - 17 Aug 2021
Page, Robert Bruce
Individual
Mount Maunganui
Mount Maunganui
3116
28 May 1993 - 17 Aug 2021
Clarke, Michael John
Individual
Rd 5
Clevedon
28 May 1993 - 17 Aug 2021
Betteridge, John Hamilton
Individual
Mellons Bay
31 Aug 2009 - 17 Aug 2021
Lee, Denis
Individual
Mount Wellington
Auckland
1072
31 Aug 2009 - 21 Apr 2020
Clarke, Audrey
Individual
Sally Park
Birmingham, Uk
05 Aug 2005 - 25 Nov 2009
Greenfield Clovelly Trustee Limited
Shareholder NZBN: 9429031267328
Company Number: 3230912
Entity
17 Aug 2021 - 02 Jun 2022
Chiu, Kitty
Individual
Half Moon Bay
Manukau 2012
31 Aug 2009 - 17 Aug 2021
Fraser, Jack Lin
Individual
Pakuranga
Auckland
28 May 1993 - 17 Aug 2021
Khella, Therese
Individual
East Tāmaki Heights
Auckland
2016
17 Aug 2021 - 18 Aug 2021
Chen, Wen
Individual
Botany Downs
Auckland
2010
24 Aug 2011 - 17 Aug 2021
Lee, Denis
Individual
Mount Wellington
Auckland
1072
17 Aug 2021 - 09 Sep 2022
Alexander, Sheila
Individual
Pakuranga
Manukau 2010
31 Aug 2009 - 26 Aug 2016
Greenfield, Bruce Stephen
Individual
Bucklands Beach
28 May 1993 - 26 Jul 2007
Care Group Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Sables, Eilleen
Individual
Howick
Auckland
28 May 1993 - 17 Aug 2021
Greenfield Clovelly Trustee Limited
Other
02 Jun 2022 - 04 Jun 2022
Greenfield Clovelly Trustee Limited
Shareholder NZBN: 9429031267328
Company Number: 3230912
Entity
Parnell
Auckland
1052
17 Aug 2021 - 02 Jun 2022
Care Group Investments Limited
Shareholder NZBN: 9429046175021
Company Number: 6304794
Entity
Golflands
Auckland
2013
19 Jun 2020 - 02 Jun 2022
Williams, Charles Francis
Individual
Sunnyhills
Auckland
2010
17 Aug 2021 - 01 Sep 2021
Young, Trevor Cedric
Individual
Bucklands Beach
Auckland
28 May 1993 - 17 Aug 2021
Forbes, Lorraine
Individual
Farm Cove
Auckland
28 May 1993 - 17 Aug 2021
Cleland, Jacqui
Individual
Remuera
Auckland
28 May 1993 - 17 Aug 2021
Mckinstry, Lorraine
Individual
Orakei
28 May 1993 - 25 Nov 2009
Beveridge, Paul
Individual
Parnell
Auckland
1052
17 Aug 2021 - 04 Apr 2022
Beveridge, Paul
Individual
Parnell
Auckland
1052
17 Aug 2021 - 04 Apr 2022
Carr, Jeremy Austin
Individual
Auckland Central
Auckland
1010
28 Mar 2022 - 04 Apr 2022
Beveridge, Gillian
Individual
Parnell
Auckland
1052
28 Mar 2022 - 04 Apr 2022
Beveridge, Paul
Individual
Parnell
28 May 1993 - 17 Aug 2021
Anderson, Michael Piers
Individual
Half Moon Bay
05 Aug 2005 - 17 Aug 2021
Calder, Daniel
Individual
Saint Heliers
Auckland
1071
17 Aug 2021 - 17 Aug 2021
Macfarlane, Vicki Frances
Individual
Remuera
Auckland
28 May 1993 - 11 Sep 2007
Null - East Health Trust
Other
11 Sep 2007 - 27 Jun 2010
Null - East Health Services
Other
31 May 2010 - 24 Aug 2011
Adlam, Stephen Bruce
Individual
Howick
Auckland
28 May 1993 - 26 Oct 2007
Hyland, Brett Carl Andrew
Individual
St Heliers
Auckland
28 May 1993 - 25 May 2005
Vallings, Rosamund
Individual
Papakura
28 May 1993 - 11 Sep 2007
Brooks, Bronsiwala
Individual
Howick
28 May 1993 - 04 Nov 2009
East Health Services
Other
31 May 2010 - 24 Aug 2011
Balme, Stephen Percy
Individual
Mt.maunganui
Tauranga
28 May 1993 - 26 Jul 2007
Hodgson, Ashley John
Individual
Pakuranga
28 May 1993 - 26 Jul 2007
Khella, Therese
Individual
East Tamaki Heights
Auckland
2016
12 Apr 2017 - 17 Aug 2021
Wong, Richard Yum-wah
Individual
Remuera
Auckland
28 May 1993 - 17 Aug 2021
Mercer, Richard
Individual
Mt Eden
Auckland
28 May 1993 - 17 Aug 2021
Coleman, Richard James
Individual
Cockle Bay
Auckland
28 May 1993 - 17 Aug 2021
Coleman, Richard James
Individual
Cockle Bay
Auckland
28 May 1993 - 17 Aug 2021
Ooi, Peter
Individual
Howick
Auckland
28 May 1993 - 17 Aug 2021
Chiu, Kitty
Individual
Half Moon Bay
Manukau 2012
31 Aug 2009 - 17 Aug 2021
Ng, John Soe Say
Individual
Sunnyhills
Auckland
2010
28 May 1993 - 17 Aug 2021
Betteridge, John Hamilton
Individual
Mellons Bay
31 Aug 2009 - 17 Aug 2021
Malcomson, John Greer
Individual
Howick
Auckland
28 May 1993 - 17 Aug 2021
Doerr, Henry
Individual
Remuera
28 May 1993 - 17 Aug 2021
Witney, Graham Brett
Individual
Mellons Bay
Auckland
2014
28 May 1993 - 17 Aug 2021
Kidd, Graeme Warren
Individual
Remuera
Auckland
28 May 1993 - 17 Aug 2021
Lee, Denis
Individual
Mount Wellington
Auckland
1072
28 May 1993 - 17 Aug 2021
Bryant, David
Individual
Howick, Auckland
31 Aug 2009 - 17 Aug 2021
Calder, Daniel
Individual
St Heliers
Auckland
1071
16 Aug 2021 - 17 Aug 2021
Bruce Greenfield, Sandra Greenfield, Greenfield Clovelly Trustee Limited
Other
Bucklands Beach
Auckland
2012
26 Jul 2007 - 17 Aug 2021
Hyland, Brett Carl
Individual
St Heliers
Auckland
28 May 1993 - 17 Aug 2021
Hyland, Brett Carl Andrew
Individual
St. Helliers
Auckland
31 Aug 2009 - 17 Aug 2021
Hyland, Brett Carl Andrew
Individual
St. Helliers
Auckland
31 Aug 2009 - 17 Aug 2021
Claridge, Barry Ronald
Individual
Whitford
28 May 1993 - 17 Aug 2021
Schafer, Barbara
Individual
Orakie
28 May 1993 - 17 Aug 2021
Stoltz, Aletta
Individual
Howick
Auckland
28 May 1993 - 16 Aug 2021
Eastcare
Individual
Howick
Auckland
28 May 1993 - 19 Jun 2020
Pal, Promila
Individual
Eastern Beach
Manukau 2012
25 Nov 2009 - 24 Apr 2017
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