Care Group Limited (issued a business number of 9429039472151) was registered on 04 May 1988. 5 addresess are in use by the company: 260 Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 15 Aberfeldy Avenue, Highland Park, Howick had been their physical address, until 31 Oct 1997. Care Group Limited used other aliases, namely: East Care Limited from 09 Mar 1994 to 01 Apr 2019, Dillinger Corporation Limited (04 May 1988 to 09 Mar 1994). 145855 shares are issued to 66 shareholders who belong to 47 shareholder groups. The first group consists of 1 entity and holds 5447 shares (3.73% of shares), namely:
East Care Trustee Limited (an entity) located at Golflands, Auckland postcode 2013. In the second group, a total of 2 shareholders hold 1.84% of all shares (2691 shares); it includes
Vallings, Brendan (an individual) - located at Rd 2, Papakura,
Vallings, Rosamund (an individual) - located at Rd 2, Papakura. Next there is the third group of shareholders, share allocation (2293 shares, 1.57%) belongs to 3 entities, namely:
Williams, Ian Franklin, located at Herne Bay, Auckland (an individual),
Malcomson, Mabel Cristine, located at Mellons Bay, Auckland (an individual),
Malcomson, John Greer, located at Howick (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Care Group Limited. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
260 Botany Road, Howick, Auckland, 2013 | Postal & office | 01 May 2020 |
260 Botany Road, Golflands, Auckland, 2013 | Delivery | 01 May 2020 |
260 Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 11 May 2020 |
Name and Address | Role | Period |
---|---|---|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - current |
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 27 Apr 2006 - current |
Louise Ward
Rd 1, Pukekohe, 2676
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
David Mark Geor
Clevedon, 2585
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 30 Nov 2022 |
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 03 Mar 2019 |
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 05 Feb 2016 |
Lawrence Francis Doolan
Rd Bombay, South Auckland,
Address used since 29 Oct 2004 |
Director | 25 Jul 2001 - 30 Sep 2008 |
Graham Bessman Quinn
Glendowie, Auckland,
Address used since 29 Jun 2007 |
Director | 25 Feb 2000 - 31 Jan 2008 |
Paul Beveridge
Parnell, Auckland,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 15 Aug 2006 |
Mark Morunga
Dannemora, Auckland,
Address used since 18 Oct 2005 |
Director | 23 Jul 2003 - 10 Apr 2006 |
Barry Ronald Claridge
Whitford, Auckland,
Address used since 31 Jul 2002 |
Director | 22 Jul 1998 - 23 Jul 2003 |
Henry Doerr
Remuera, Auckland,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 25 Jul 2001 |
John Greer Malcolmson
Howick, Auckland,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 25 Jul 2001 |
Ian Conrad Holding
Cockle Bay, Auckland,
Address used since 10 Oct 1994 |
Director | 10 Oct 1994 - 28 Jul 1999 |
Stephen Percy Balme
Howick, Auckland,
Address used since 30 Jul 1997 |
Director | 30 Jul 1997 - 28 Jul 1999 |
Graham Brett Witney
Rd 1, Whitford, Auckland,
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - 29 Jul 1998 |
Brett Carl Andrew Hyland
St Heliers,
Address used since 18 Jul 1993 |
Director | 18 Jul 1993 - 30 Jul 1997 |
Michael Piers Anderson
Howick,
Address used since 13 Jul 1994 |
Director | 13 Jul 1994 - 03 Jul 1996 |
Paul Francis Beveridge
Parnell,
Address used since 18 Jul 1993 |
Director | 18 Jul 1993 - 19 Jul 1995 |
Ashley John Hodgson
Howick,
Address used since 18 Jul 1993 |
Director | 18 Jul 1993 - 04 Oct 1994 |
John Greer Malcomson
Howick,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 13 Jul 1994 |
Christine Sandra Hutton
Howick,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 18 Jul 1993 |
Robert Bruce Page
Bucklands Beach,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 18 Jul 1993 |
Denis Kai Fong Lee
Bucklands Beach,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 18 Jul 1993 |
Antony Spencer Edwards
Howick, Auckland,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 18 Jul 1993 |
Henry Doerr
Remuera,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 01 Oct 1992 |
Allan David Laughlin
Glendowie,
Address used since 20 Nov 1991 |
Director | 20 Nov 1991 - 01 Oct 1992 |
260 Botany Road , Howick , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
15 Aberfeldy Avenue, Highland Park, Howick | Physical | 31 Oct 1997 - 31 Oct 1997 |
260 Botany Road, Howick, Auckland | Physical & registered | 31 Oct 1997 - 11 May 2020 |
Same As Registered Office Address | Physical | 31 Oct 1997 - 31 Oct 1997 |
15 Aberfeldy Avenue, Highland Park, Auckland | Registered | 31 Oct 1997 - 31 Oct 1997 |
Unit C, Corner Of Highland Park & Aberfeldy Aven, Highland Park, Howick | Registered | 29 Nov 1991 - 31 Oct 1997 |
Shareholder Name | Address | Period |
---|---|---|
East Care Trustee Limited Shareholder NZBN: 9429046525642 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
14 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallings, Brendan Individual |
Rd 2 Papakura 2582 |
11 Mar 2015 - current |
Vallings, Rosamund Individual |
Rd 2 Papakura 2582 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Ian Franklin Individual |
Herne Bay Auckland 1011 |
11 Mar 2015 - current |
Malcomson, Mabel Cristine Individual |
Mellons Bay Auckland 2014 |
11 Mar 2015 - current |
Malcomson, John Greer Individual |
Howick |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Duthco Trustees No. 34 Limited Shareholder NZBN: 9429031470537 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Mar 2015 - current |
Hyland, Fiona Margaret Individual |
St Heliers Auckland 1071 |
11 Mar 2015 - current |
Hyland, Brett Carl Andrew Individual |
St Heliers |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
East Health Services Limited Shareholder NZBN: 9429038853944 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
U.p.u.s Trustee Limited Shareholder NZBN: 9429030961029 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
11 Mar 2015 - current |
Doerr, Mila Individual |
Remuera Auckland 1050 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Rachael Josephine Individual |
Dannemora Auckland 2016 |
11 Mar 2015 - current |
Coleman, Richard James Individual |
Howick Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Pauling Trustee Company Limited Shareholder NZBN: 9429034887578 Entity (NZ Limited Company) |
Otara Auckland 2019 |
19 Mar 2021 - current |
Betteridge, Judith Marilyn Individual |
Mellons Bay Auckland 2014 |
11 Mar 2015 - current |
Betteridge, John Hamilton Individual |
Mellons Bay Auckland 2014 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lloyd, Bronwyn Individual |
Pakuranga Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Forbes, Lorraine Individual |
Farm Cove Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Schafer, Barbara Individual |
Orakei Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Sables, Eileen Individual |
Howick Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Simon Joseph Individual |
Mt Eden |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Richard Individual |
Mount Eden Auckland 1024 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Dr. Khoo Medical Limited Shareholder NZBN: 9429036471997 Entity (NZ Limited Company) |
Howick Auckland 2014 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Doerr, Henry Individual |
Remuera |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Dr Huei F U Jack Individual |
Totara Park Auckland 2016 |
10 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Brett Carl Andrew Individual |
St Heliers |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Donna Individual |
Farm Cove Auckland 2012 |
27 Mar 2015 - current |
Lee, Denis Kai Fong Individual |
Pakuranga |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Barkwill, Jeffrey Individual |
Glendowie Auckland 1071 |
08 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Entity (NZ Limited Company) |
48 Maki Street, Westgate Auckland 0814 |
25 Jul 2017 - current |
Tam, Vanessa Rachel Individual |
Remuera Auckland 1050 |
25 Jul 2017 - current |
Tam, Anthony Individual |
Remuera Auckland 1050 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Doerr, Katherine Mila Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Aug 2021 - current |
Doerr, Campbell Individual |
Mount Eden Auckland 1024 |
05 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Murray, Linley Alexandra Individual |
Mt Eden |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Trevor Cedric Individual |
Bucklands Beach |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Richard Yum Wah Individual |
Remuera |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Charles Francis Individual |
Pakuranga |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Stolz, Alet Individual |
Rangiora Rangiora 7400 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinstry, Lorraine Individual |
Orakei |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenfield Clovelly Trustee Limited Shareholder NZBN: 9429031267328 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Mar 2015 - current |
Greenfield, Sandra May Individual |
Bucklands Beach Auckland 2012 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellar Bone Trustees (2011) Limited Shareholder NZBN: 9429031236942 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
11 Mar 2015 - current |
Doerr, Henry Individual |
Remuera |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Ooi, Peter Individual |
Manukau Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Carr, Jeremy Austin Individual |
Auckland Central Auckland 1010 |
06 Apr 2022 - current |
Beveridge, Gillian Individual |
Parnell Auckland 1052 |
06 Apr 2022 - current |
Beveridge, Paul Individual |
Parnell |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Moffit, Allan Ronald Individual |
Bucklands Beach Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Wen Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Witney, Graham Brett Individual |
Rd 1 Whitford, Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Moffit, Allan Ronald Individual |
Bucklands Beach Auckland |
04 May 1988 - current |
Parker, Edward William Individual |
Newmarket Auckland 1023 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Jamiel, Yarub Individual |
O'malley Act 2606 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ang, Peter Ching Kwee Individual |
Pakuranga |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Michael John Individual |
R D 5 Papakura |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenfield, Bruce Stephen Individual |
Bucklands Beach |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Brooks, Bronislawa Individual |
Eastern Beach Auckland 2012 |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Happy, Warren Te Wehi Individual |
Te Atatu Peninsula Auckland 0610 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Younis, Huda Individual |
O'malley Act 2606 |
11 Mar 2015 - current |
Jamiel, Yarub Individual |
O'malley Act 2606 |
11 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Michael Piers Individual |
Half Moon Bay |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Page, Robert Bruce Individual |
Howick |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Fung, Yeuk-mo Franklin Individual |
Half Moon Bay |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd, Graeme Warren Individual |
Remuera Auckland |
04 May 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Bernard Individual |
Farm Cove Auckland 2012 |
27 Mar 2015 - 07 Nov 2023 |
Lee, Bernard Individual |
Farm Cove Auckland 2012 |
27 Mar 2015 - 07 Nov 2023 |
Lee, Bernard Individual |
Farm Cove Auckland 2012 |
27 Mar 2015 - 07 Nov 2023 |
Lee, Bernard Individual |
Farm Cove Auckland 2012 |
27 Mar 2015 - 07 Nov 2023 |
Hughes, Robert Individual |
Howick |
04 May 1988 - 29 Oct 2004 |
East Care Ltd Other |
01 Nov 2006 - 17 Aug 2011 | |
Betteridge, John Hamilton Individual |
Howick |
10 Nov 2003 - 10 Nov 2003 |
Ng, John Soe-say Individual |
Sunnyhills Auckland 2010 |
04 May 1988 - 21 Mar 2023 |
John Betteridge Medical Limited Shareholder NZBN: 9429038357480 Company Number: 801492 Entity |
10 Nov 2003 - 17 Mar 2017 | |
East Care Ltd Other |
04 May 1988 - 29 Oct 2004 | |
Fraser, Jack Gin Individual |
Pakuranga |
04 May 1988 - 29 Oct 2004 |
Claridge, Barry Ronald Individual |
Whitford Auckland |
04 May 1988 - 27 Nov 2018 |
Singh, Kulvant Individual |
Eastern Beach Auckland |
29 Oct 2004 - 30 Mar 2022 |
Pauling, Maree Helen Individual |
Rd 1 Howick 2571 |
11 Mar 2015 - 19 Mar 2021 |
Pauling, Maree Helen Individual |
Rd 1 Howick 2571 |
11 Mar 2015 - 19 Mar 2021 |
Goodey, Margaret Individual |
Remuera Auckland |
04 May 1988 - 29 Oct 2004 |
Happy, Warren Te Wehi Individual |
Te Atatu Auckland |
04 May 1988 - 31 Mar 2009 |
Doerr, Campbell Bryce Individual |
Remuera Auckland 1050 |
11 Mar 2015 - 28 Jul 2016 |
Armstrong, Gordon Murray Ross Individual |
Kohimarama Auckland 1071 |
17 Aug 2011 - 05 Nov 2012 |
Chitgopeker, Mohan Individual |
Remuera Auckland |
19 Oct 2005 - 01 Nov 2006 |
Macfarlane, Vicki Frances Individual |
Remuera Auckland |
10 Nov 2003 - 10 Nov 2003 |
Tam, Anthony Individual |
Remuera Auckland |
10 Nov 2003 - 19 Oct 2005 |
Rayner, Colin Frederick Individual |
Howick Auckland |
04 May 1988 - 29 Oct 2004 |
Morunga, Mark Individual |
Mission Heights Dannemora |
04 May 1988 - 26 Nov 2008 |
Morgan, Christine Individual |
Howick |
10 Nov 2003 - 10 Nov 2003 |
Jamiel, Yarub Individual |
Howick Auckland |
29 Oct 2004 - 19 Oct 2005 |
Null - East Care Ltd Other |
01 Nov 2006 - 17 Aug 2011 | |
Null - East Care Ltd Other |
04 May 1988 - 29 Oct 2004 | |
Tam, Vanessa Individual |
Remuera Auckland 1050 |
11 Mar 2015 - 25 Jul 2017 |
John Betteridge Medical Limited Shareholder NZBN: 9429038357480 Company Number: 801492 Entity |
10 Nov 2003 - 17 Mar 2017 | |
Ng, John Soe-say Individual |
Sunnyhills Auckland 2010 |
04 May 1988 - 21 Mar 2023 |
Morunga Medical Limited Shareholder NZBN: 9429037370008 Company Number: 1014182 Entity |
Ponsonby Auckland 1011 |
02 Jun 2010 - 06 Mar 2018 |
Coleman, Vivian Faye Individual |
Cockle Bay Auckland 2014 |
11 Mar 2015 - 09 Nov 2020 |
Coleman, Vivian Faye Individual |
Cockle Bay Auckland 2014 |
11 Mar 2015 - 09 Nov 2020 |
Morunga Medical Limited Shareholder NZBN: 9429037370008 Company Number: 1014182 Entity |
Ponsonby Auckland 1011 |
02 Jun 2010 - 06 Mar 2018 |
Abraham, John Individual |
Dannemora Howick, Auckland |
01 Nov 2006 - 01 Nov 2006 |
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