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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kareem, Ahmed Individual |
Golflands Auckland 2013 |
21 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Daniel Individual |
Saint Heliers Auckland 1071 |
17 Aug 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Brett Carl Andrew Individual |
Saint Heliers Auckland 1071 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Jack Gin Individual |
Pakuranga Auckland 2010 |
10 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
04 Jun 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Charles Francis Individual |
Sunnyhills Auckland 2010 |
01 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Schafer, Barbara Individual |
Mission Bay Auckland 1071 |
21 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sables, Eilleen Individual |
Dannemora Auckland 2016 |
17 Aug 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kidd, Graeme Warren Individual |
Remuera Auckland 1050 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Linley Alexandra Individual |
Mount Eden Auckland 1024 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Wen Individual |
Botany Downs Auckland 2010 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Betteridge, John Hamilton Individual |
Mellons Bay Auckland 2014 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lloyd, Bronwyn Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Trevor Cedric Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Witney, Graham Brett Individual |
Mellons Bay Auckland 2014 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Denis Individual |
Mount Wellington Auckland 1072 |
28 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fung, Yeuk-mo Franklyn Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Lorraine Individual |
Farm Cove Auckland 2012 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleman, Richard James Individual |
Cockle Bay Auckland 2014 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Doerr, Henry Individual |
Remuera Auckland 1050 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Page, Robert Bruce Individual |
Mount Maunganui 3116 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Simon Joseph Individual |
Mount Eden Auckland 1024 |
01 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Khella, Therese Individual |
East Tāmaki Heights Auckland 2016 |
18 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Richard Individual |
Mount Eden Auckland 1024 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Michael John Individual |
Clevedon Auckland 2585 |
06 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcomson, John Greer Individual |
Mellons Bay Auckland 2014 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Yimin Individual |
East Tāmaki Heights Auckland 2016 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Jacqui Individual |
Leigh Auckland 0985 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Ooi, Peter Individual |
Flat Bush Auckland 2019 |
17 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Michael Piers Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2021 - current |
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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