Shorecare Medical Services Limited (New Zealand Business Number 9429040523903) was registered on 01 Nov 1973. 4 addresses are currently in use by the company: Ground Floor Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: office, physical). The Avenue, Smales Farm, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 11 Jun 2020. 402 shares are allocated to 116 shareholders who belong to 99 shareholder groups. The first group includes 1 entity and holds 4 shares (1 per cent of shares), namely:
Wan, Adrian (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 1 per cent of all shares (4 shares); it includes
Diggle, Christopher John (an individual) - located at Riccarton, Christchurch,
Storey, Alfred Mackay (an individual) - located at Beach Haven, Auckland,
Diggle, Charlotte Mary (an individual) - located at Maupuia, Wellington. Next there is the next group of shareholders, share allocation (4 shares, 1%) belongs to 1 entity, namely:
Mayadeo, Shreeram, located at Greenhithe, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Shorecare Medical Services Limited. The Businesscheck database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31188, Milford, Auckland, 0741 | Postal | 30 Aug 2019 |
| Ground Floor, Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Jun 2020 |
| Ground Floor Aia House, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Melissa Coleman
Riverhead, 0793
Address used since 27 Aug 2024
Riverhead, Riverhead, 0820
Address used since 31 Aug 2022
Riverhead, Auckland, 0820
Address used since 28 Jan 2015 |
Director | 31 Aug 2011 - current |
|
Alexander Hamish Price
Meadowbank, Auckland, 1072
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Darryl Devendra Jhinku
Greenhithe, Auckland, 0632
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - current |
|
Sarah Jane Hartnall
Greenhithe, Auckland, 0632
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Gee Hing Wong
Greenhithe, Auckland, 0632
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
John Melville Wellsted Russell
Castor Bay, Auckland, 0620
Address used since 21 Aug 2013 |
Director | 31 Aug 2011 - 28 Aug 2024 |
|
Margaret Bryant
Takapuna, Auckland, 0622
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 26 Jul 2023 |
|
Henry William Cranefield
Milford, Auckland, 0620
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 23 Oct 2019 |
|
Jennifer Margaret Waddell
Forrest Hill, Auckland, 0620
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 06 Jul 2017 |
|
Paul Hunter
Torbay, Auckland, 0630
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 01 Aug 2013 |
|
John Julian Roberts
Mairangi Bay, Auckland, 0630
Address used since 11 Jul 2011 |
Director | 23 Jul 2008 - 01 Sep 2011 |
|
Warren Paykel
Devonport, North Shore City, 0624
Address used since 02 Feb 2011 |
Director | 02 Feb 2011 - 01 Sep 2011 |
|
Christopher Dennis Stanley Boberg
Milford, North Shore City, 0620
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 17 Aug 2011 |
|
Mary Elizabeth Gordon
Takapuna, Auckland, 0622
Address used since 11 Jul 2011 |
Director | 24 Aug 2009 - 25 Jul 2011 |
|
Gee Hing Wong
Albany, North Shore City, 0632
Address used since 24 Aug 2010 |
Director | 23 Jul 2008 - 21 Feb 2011 |
|
Henry Swart
Greenhithe, North Shore City, 0632
Address used since 25 Aug 2010 |
Director | 25 Jul 2007 - 07 Feb 2011 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 25 Feb 2010 |
Director | 25 Feb 2010 - 28 Jul 2010 |
|
Graham Robinson
Mairangi Bay, North Shore City 0630,
Address used since 01 Sep 2009 |
Director | 22 Jul 2009 - 01 Dec 2009 |
|
William Peter Hall
Manly, Whangaparaoa, Auckland,
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - 17 Aug 2009 |
|
Susan Colleen Turner
Albany, North Shore City, Auckland,
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - 23 Jul 2009 |
|
Christopher Mark Dominick
Belmont, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 23 Jul 2008 |
|
Hugh Gerrard Kininmonth
Tararu, Thames,
Address used since 08 Sep 2005 |
Director | 23 Sep 1999 - 23 Jul 2008 |
|
Tracey Anne Opperman
Mt Eden,
Address used since 08 Sep 2005 |
Director | 24 May 2001 - 25 Jul 2007 |
|
Lynne Coleman
Rd 4, Albany,
Address used since 24 May 2001 |
Director | 24 May 2001 - 25 Jul 2007 |
|
Peter Andrew Cunningham
Milford, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 12 Jul 2006 |
|
Jennifer Margaret Waddell
Forrest Hill, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 24 May 2001 |
|
Michele Foster
Campbells Bay, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 24 May 2001 |
|
Geoffrey Donald Norcliffe
Devonport, Auckland,
Address used since 26 May 1994 |
Director | 26 May 1994 - 24 May 2000 |
|
Christopher James William Maud
Milford, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 23 Sep 1999 |
|
Alexander Kam Shing Chan
Browns Bay,
Address used since 26 May 1994 |
Director | 26 May 1994 - 01 Jul 1997 |
|
Catherine Ferguson
Mt Eden,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 01 Jul 1997 |
|
Neville Henry Fursdon
Torbay,
Address used since 14 May 1992 |
Director | 14 May 1992 - 23 May 1996 |
|
Roland Paul Milton
Glenfield,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 21 Jun 1995 |
|
Catherine Linda Miller
Devonport,
Address used since 14 May 1992 |
Director | 14 May 1992 - 31 May 1994 |
|
Jonathon Beauchamp Wilcox
Campbells Bay,
Address used since 14 May 1992 |
Director | 14 May 1992 - 31 May 1994 |
| 74 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| The Avenue, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Aug 2014 - 11 Jun 2020 |
| The Avenue, Smales Farm, Takapuna, Auckland, 0622 | Registered & physical | 23 Feb 2011 - 22 Aug 2014 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Registered & physical | 02 Sep 2010 - 23 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 05 Oct 2009 - 02 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 15 Oct 2008 - 05 Oct 2009 |
| 15 Edsel St, Henderson, Auckland | Physical & registered | 15 Sep 2005 - 15 Oct 2008 |
| 209 Shakespeare Rd, Milford, Auckland | Physical & registered | 11 Mar 2005 - 15 Sep 2005 |
| Same As Registered Office | Physical | 09 Oct 1998 - 11 Mar 2005 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 09 Oct 1998 - 11 Mar 2005 |
| 209 Shakespeare Road, Takapuna, Auckland | Registered | 12 Dec 1996 - 09 Oct 1998 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 10 Dec 1996 - 09 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Adrian Individual |
Epsom Auckland 1023 |
19 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diggle, Christopher John Individual |
Riccarton Christchurch 8041 |
08 Sep 2005 - current |
|
Storey, Alfred Mackay Individual |
Beach Haven Auckland 0626 |
08 Sep 2005 - current |
|
Diggle, Charlotte Mary Individual |
Maupuia Wellington 6022 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayadeo, Shreeram Individual |
Greenhithe Auckland 0632 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichter, Shelley Individual |
Milford Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klinger, Jeremy David Individual |
Herne Bay Auckland 1011 |
29 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Narothum, Bharati Individual |
Torbay North Shore City 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neads, Jennifer Individual |
Greenhithe North Shore City 0632 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Veronica Individual |
Browns Bay North Shore City 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David Individual |
Hillcrest Auckland 0627 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warin, Trudy Individual |
Takapuna Auckland 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Toit, Chris Individual |
Silverdale Auckland 0932 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laws, Kirsty Individual |
Herne Bay Auckland 1011 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matti, Namir Individual |
Schnapper Rock Auckland 0632 |
04 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beshara, Grace Naamat Individual |
Schnapper Rock Auckland 0632 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ayres, Warwick Richard Individual |
Milford Auckland 0620 |
08 Sep 2005 - current |
|
Opperman, Tracey Anne Individual |
Mount Eden Auckland 1024 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gailer, Nicholas Individual |
Murrays Bay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norcliffe, Geoffrey Individual |
Stanley Point Auckland 0624 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmanuel, Zina Individual |
Unsworth Heights Auckland 0632 |
18 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maud, Christopher James William Individual |
Milford North Shore City 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Patricia Individual |
Mairangi Bay North Shore City 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rax, Richard Individual |
Bayswater North Shore City 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Railton, Phillip Individual |
Devonport Auckland 0624 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, John Julian Individual |
241a East Coast Road Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Beek, Kris Individual |
Forrest Hill North Shore City 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Rex Leslie Individual |
Devonport Auckland 0624 |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gluckman, Philip Individual |
Mount Eden Auckland 1024 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Rowan Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mules, Richard John Individual |
Mangawhai Heads Mangawhai 0505 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Simpson Other (Other) |
Stanmore Bay Whangaparaoa 0932 |
13 Apr 2006 - current |
|
Borsboom, John Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony, Cecil Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaites, Lynda Individual |
Rd 2 Cromwell 9384 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Greer Christison Individual |
Campbells Bay Auckland 0630 |
24 Jul 2020 - current |
|
Wilcox, Jonathan Beauchamp Individual |
Campbells Bay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Jeevaruthnum Devrajh Individual |
Matakatia Whangaparaoa 0930 |
23 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Linda Ng Individual |
Ponsonby Auckland 1011 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, Lizelle Individual |
Silverdale Silverdale 0932 |
18 Jan 2022 - current |
|
Swart, Hendrick Individual |
Pinnaroo South Australia 5304 |
07 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craft, Spencer Individual |
Murrays Bay North Shore City 0630 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilter, Deborah Individual |
Rd 1 Whitianga 3591 |
17 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Said, Aubai Individual |
Albany North Shore City 0632 |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Andrew Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, William Peter Individual |
Manly Whangaparaoa 0932 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Lincoln Individual |
Hauraki North Shore City 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gee Hing Individual |
Albany Auckland 0632 |
08 Sep 2005 - current |
|
Wong, Ching Hwa Individual |
Schnapper Rock Auckland 0632 |
28 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sohn, Sangu Individual |
Birkenhead Auckland 0626 |
04 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Choi, Yuen Lung Individual |
Grafton Auckland 1023 |
19 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Diana Alison Individual |
Torbay Auckland 0630 |
17 Mar 2022 - current |
|
Walker, Gregory Thomas Individual |
Torbay Auckland 0630 |
17 Mar 2022 - current |
|
Jenkins, Stuart Alexander Individual |
Torbay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune Manning Trustee Company Limited Other (Other) |
Price Waterhouse Centre, 66 Wyndham Street, Auckland |
08 Sep 2005 - current |
|
Hursthouse, Richard John Individual |
Campbells Bay Auckland 0620 |
08 Sep 2005 - current |
|
Brook, Karen John Individual |
Campbells Bay Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Peter Individual |
5 Home Place, Rosedale Albany, Auckland 0632 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Denise Judith Individual |
Herne Bay Auckland 1011 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus, David John Individual |
Remuera Auckland 1050 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Cecil Individual |
Grey Lynn Auckland 1021 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, David Individual |
Auckland Central Auckland 1010 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boberg, Christopher Dennis Stanley Individual |
Freemans Bay Auckland 1011 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Margaret Individual |
Takapuna North Shore City 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Alexander Kam Shing Individual |
Point Cook Victoria 3030 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Lynne Melissa Individual |
Riverhead 0793 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Peter Andrew Individual |
Nortcote Point Auckland 0627 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Serene Individual |
Northcote Point Auckland 0627 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Paul Individual |
Torbay North Shore City 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, John Melville Wellsted Individual |
Castor Bay Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Paul Individual |
Milford North Shore City 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Neil Individual |
Long Bay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Gary Individual |
47 The Strand, Takapuna Auckland 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Stuart Alexander Individual |
Torbay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanji, Kantilal Individual |
Glenfield North Shore City 0629 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Konings, Angela Individual |
Ponsonby Auckland 1011 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, John Individual |
Hatfields Beach Orewa 0931 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naward Consultancy Limited Shareholder NZBN: 9429032661071 Entity (NZ Limited Company) |
Epsom Auckland Null 1023 |
19 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jul 2012 - current |
|
Waddell, Neil James Individual |
Forrest Hill Auckland 0620 |
23 Jul 2012 - current |
|
Waddell, Jennifer Margaret Individual |
Forrest Hill Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritt Trust Trustee Company Limited Shareholder NZBN: 9429030641785 Entity (NZ Limited Company) |
Rd 1 Muriwai 0881 |
19 Feb 2014 - current |
|
Todd Pritchard Other (Other) |
Wai O Taiki Bay Auckland 1072 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ter Haar Trustee Limited Shareholder NZBN: 9429047190245 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quercus Services Limited Shareholder NZBN: 9429036694938 Entity (NZ Limited Company) |
Lawrence Lawrence 9532 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iwaz Company Limited Shareholder NZBN: 9429030366084 Entity (NZ Limited Company) |
Schnapper Rock Auckland 0632 |
04 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Allan Individual |
Takapuna Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dominick, Christopher Mark Individual |
Devonport Auckland 0624 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudding, Clare Individual |
Milford Auckland 0620 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fardon, Vanessa Individual |
Rd 3 Albany 0793 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Catherine Individual |
Remuera Auckland 1050 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Gladys Individual |
Epsom Auckland 1023 |
19 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelbart, Yudez Individual |
Glenfield North Shore 0629 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Eva Individual |
Glenfield Auckland 0629 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, David Individual |
Beachhaven North Shore City 0626 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Jk Ryu Limited Shareholder NZBN: 9429042025665 Entity (NZ Limited Company) |
Newmarket Auckland 1050 |
04 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howcroft, Beverley Individual |
Takapuna Auckland 0622 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westra, Barbara Mckean Individual |
Birkenhead Auckland 0626 |
08 Sep 2005 - current |
|
Westra, Rintje Willem Individual |
Birkenhead Auckland 0626 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartnall, Sarah Individual |
Greenhithe Auckland 0632 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Grant Matthew Individual |
Ponsonby Auckland 1011 |
05 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Health-i Glenfield Limited Shareholder NZBN: 9429040994024 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
17 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Paul Individual |
Albany North Shore City 0632 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shashikala Bhuthoji Limited Shareholder NZBN: 9429035392316 Entity (NZ Limited Company) |
Birkenhead Auckland 0627 |
20 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steinemann, Nelly Individual |
Mairangi Bay Auckland 0630 |
21 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murley, Eleanor Joy Individual |
Torbay Auckland 0630 |
08 Sep 2005 - current |
|
Murley, Andrew Individual |
Torbay Auckland 0630 |
08 Sep 2005 - current |
|
The Murley Family Trust Company Limited Shareholder NZBN: 9429047174788 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Griffiths Other (Other) |
Browns Bay Auckland 0630 |
13 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong How, Chong Individual |
Whangaparaoa 0930 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beltran, Virgilio Jr Leonor Individual |
Mount Eden Auckland 1024 |
11 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raubenheime, David Individual |
Browns Bay Auckland 0630 |
08 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Sarah Individual |
Hauraki Auckland 0622 |
07 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Stephenie Ann Individual |
Torbay Auckland 0630 |
07 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theakston, Robyn Individual |
Orakei Auckland 1071 |
07 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvie, Michele Individual |
Campbells Bay North Shore City 0630 |
08 Sep 2005 - 21 Apr 2023 |
|
Steinemann, Nellie Individual |
Mairangi Bay North Shore City 0630 |
08 Sep 2005 - 21 Apr 2023 |
|
Paykel, Warren Individual |
Narrow Neck Auckland 0624 |
08 Sep 2005 - 21 Apr 2023 |
|
Paykel, Warren Individual |
Narrow Neck Auckland 0624 |
08 Sep 2005 - 21 Apr 2023 |
|
Eason, Michael Individual |
Onehunga Auckland 1061 |
08 Sep 2005 - 21 Apr 2023 |
|
Webster, Andrew Worrall Individual |
Red Beach Red Beach 0932 |
22 Jun 2016 - 04 Mar 2022 |
|
Somervell, Brian Individual |
Devonport Auckland 0624 |
18 Aug 2006 - 18 Sep 2019 |
|
Robinson, Ian Graham Individual |
City 0630, Trustee Robinson Trust |
08 Sep 2005 - 28 Sep 2009 |
|
Sutherland, Allan Individual |
Castor Bay North Shore City 0620 |
08 Sep 2005 - 17 Mar 2022 |
|
Richmond, John Individual |
Northcote Auckland 0627 |
08 Sep 2005 - 07 Oct 2024 |
|
Choi, Yuen Long Individual |
Takapuna Auckland 0622 |
04 Mar 2022 - 19 Apr 2022 |
|
Webster, Andrew Worrall Individual |
Red Beach Red Beach 0932 |
22 Jun 2016 - 04 Mar 2022 |
|
Pollock, The Estate Of John Individual |
Rd 2 Albany 0792 |
08 Sep 2005 - 26 Aug 2015 |
|
Hoogerbrug, Michael Individual |
Browns Bay Auckland 0630 |
08 Sep 2005 - 07 Oct 2024 |
|
Hoogerbrug, Michael Individual |
Browns Bay Auckland 0630 |
08 Sep 2005 - 07 Oct 2024 |
|
Hoogerbrug, Michael Individual |
Browns Bay Auckland 0630 |
08 Sep 2005 - 07 Oct 2024 |
|
Hoogerbrug, Michael Individual |
Browns Bay Auckland 0630 |
08 Sep 2005 - 07 Oct 2024 |
|
Richmond, John Individual |
Birkenhead North Shore City 0626 |
08 Sep 2005 - 07 Oct 2024 |
|
Richmond, John Individual |
Northcote Auckland 0627 |
08 Sep 2005 - 07 Oct 2024 |
|
Reeves, Maria Individual |
Rd 3 Albany 0793 |
16 Apr 2014 - 23 Sep 2015 |
|
Grieve, Estate Of Ron Individual |
Glenfield Auckland 0629 |
25 May 2017 - 11 Dec 2019 |
|
Alberts, Ruth Individual |
Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
|
Wilson, Peter Webster Individual |
Waiake Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Hickton-burnett, Sarah Individual |
Devonport |
08 Sep 2005 - 13 Apr 2006 |
|
Ter Haar, Evelyn Individual |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar |
03 Nov 2008 - 21 Jan 2020 |
|
Edward, Anthony Christopher Individual |
Manly Whangaparaoa 0930 |
03 Nov 2008 - 21 Jan 2020 |
|
Schiebel, Martin Individual |
Puhoi |
31 Jan 2006 - 12 Apr 2006 |
|
Patricia Murtagh Webster Other |
Red Beach Red Beach 0932 |
13 Apr 2006 - 04 Mar 2022 |
|
Callender, Stuart Gavin Individual |
Torbay Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Watt, Peter James Individual |
Saint Marys Bay Auckland 1011 |
08 Sep 2005 - 19 May 2014 |
|
Wallace, Shirley Individual |
Warkworth Warkworth 0910 |
08 Sep 2005 - 16 Apr 2014 |
|
Herbert, Murdoch Macrae Individual |
Milford |
08 Sep 2005 - 12 Apr 2006 |
|
Russell, Mildred Anne Individual |
Castor Bay Auckland 0620 |
08 Sep 2005 - 07 Dec 2020 |
|
Bannister, Kim Individual |
Mount Eden Auckland 1024 |
08 Sep 2005 - 04 Mar 2022 |
|
Webster, Andrew Individual |
Red Beach Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
|
Webster, Andrew Worrall Individual |
Red Beach Red Beach 0932 |
29 Oct 2008 - 07 Jul 2015 |
|
Callender, Stuart Gavin Individual |
Torbay Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Simpson, Jane Mabel Individual |
Red Beach Red Beach 0932 |
29 Oct 2008 - 04 Mar 2022 |
|
Beavis, Vanessa Shona Individual |
Browns Bay Auckland 0630 |
29 Oct 2008 - 15 Sep 2023 |
|
Stone, Graeme Individual |
Hauraki Auckland 0622 |
08 Sep 2005 - 04 Mar 2022 |
|
Dochenry Limited Other |
08 Sep 2005 - 14 Aug 2014 | |
|
Beavis, Vanessa Shona Individual |
Browns Bay Auckland 0630 |
29 Oct 2008 - 15 Sep 2023 |
|
Beavis, Vanessa Shona Individual |
Browns Bay Auckland 0630 |
29 Oct 2008 - 15 Sep 2023 |
|
Wilson, Peter Webster Individual |
Waiake Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Callender, Stuart Gavin Individual |
Torbay Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Wilson, Peter Webster Individual |
Waiake Auckland 0630 |
08 Sep 2005 - 26 Jun 2023 |
|
Patricia Murtagh Webster Other |
Red Beach Red Beach 0932 |
13 Apr 2006 - 04 Mar 2022 |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
29 Oct 2008 - 19 Feb 2014 | |
|
Cunningham, Peter Individual |
Birkenhead |
08 Sep 2005 - 21 Nov 2006 |
|
Browne, Rex Leslie Individual |
Devonport |
08 Sep 2005 - 17 May 2006 |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
21 Apr 2023 - 29 Apr 2023 | |
|
Steinemann, Nellie Individual |
Mairangi Bay North Shore City 0630 |
08 Sep 2005 - 21 Apr 2023 |
|
Mcvie, Michele Individual |
Campbells Bay North Shore City 0630 |
08 Sep 2005 - 21 Apr 2023 |
|
Eason, Michael Individual |
Onehunga Auckland 1061 |
08 Sep 2005 - 21 Apr 2023 |
|
Eason, Michael Individual |
Onehunga Auckland 1061 |
08 Sep 2005 - 21 Apr 2023 |
|
Smith, Grant Individual |
Bayswater Auckland 0622 |
08 Sep 2005 - 21 Apr 2023 |
|
Smith, Grant Individual |
Bayswater Auckland 0622 |
08 Sep 2005 - 21 Apr 2023 |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
07 Jul 2015 - 22 Jun 2016 | |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
04 Mar 2022 - 03 Jun 2022 | |
|
Gdb Medical Services Limited Other |
08 Sep 2005 - 19 Feb 2014 | |
|
Sinclair, The Estate Of Rex Individual |
Takapuna North Shore City 0622 |
08 Sep 2005 - 18 Sep 2013 |
|
Aitken, Neil William Individual |
Shore City 0630, Trustee Robinson Trust |
08 Sep 2005 - 31 Aug 2010 |
|
M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 Entity |
13 Apr 2006 - 13 Apr 2006 | |
|
King, Lewis Individual |
Northcote Auckland 0627 |
08 Sep 2005 - 04 Mar 2022 |
|
Stone, Graeme Individual |
Hauraki Auckland 0622 |
08 Sep 2005 - 04 Mar 2022 |
|
Simpson, Jane Mabel Individual |
Red Beach Red Beach 0932 |
29 Oct 2008 - 04 Mar 2022 |
|
Webster, Andrew Worrall Individual |
Red Beach Red Beach 0932 |
22 Jun 2016 - 04 Mar 2022 |
|
Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 Entity |
West Harbour Auckland 0618 |
14 Aug 2014 - 07 Jan 2021 |
|
Murray, David Neil Individual |
Milford Auckland 0620 |
08 Sep 2005 - 07 Dec 2020 |
|
Barend Marie Ter Haar Other |
Manly Whangaparaoa 0930 |
13 Apr 2006 - 21 Jan 2020 |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
18 Sep 2013 - 19 May 2014 | |
|
Heather Burns Limited Shareholder NZBN: 9429036694853 Company Number: 1176095 Entity |
12 Apr 2006 - 19 Nov 2014 | |
|
Mcilwraith, John Individual |
Birkenhead Auckland 0627 |
08 Sep 2005 - 17 Dec 2014 |
|
Baker, Cynthia Individual |
Hauraki North Shore City 0622 |
08 Sep 2005 - 18 Sep 2013 |
|
Collett, Edward William Individual |
Shore City 0630, (trustee Robinson Trust) |
09 Feb 2010 - 31 Aug 2010 |
|
M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 Entity |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
|
Lockwood, Michael Individual |
Birkdale |
08 Sep 2005 - 21 Nov 2006 |
|
Howie, Andrew John Seamer Individual |
Hillcrest |
08 Sep 2005 - 08 Sep 2005 |
|
Henderson, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
31 Jan 2006 - 19 Nov 2014 |
|
Russell, Mildred Anne Individual |
Castor Bay Auckland 0620 |
08 Sep 2005 - 07 Dec 2020 |
|
Bonnici, Michelle Individual |
89 Dora Street, Morriset New South Wales 2264 |
08 Sep 2005 - 17 Dec 2014 |
|
Pritchard, Sally Individual |
Meadowbank Auckland 1072 |
29 Oct 2008 - 19 Feb 2014 |
|
Oakley, Margaret Individual |
Herne Bay Auckland 1011 |
08 Sep 2005 - 04 Mar 2022 |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
Smales Farm, 74 Taharoto Road, Takapuna Auckland 0622 |
04 Mar 2022 - 03 Jun 2022 |
|
Borwick, Alastair Individual |
Devonport Auckland 0624 |
08 Sep 2005 - 04 Mar 2022 |
|
Oakley, Margaret Individual |
Herne Bay Auckland 1011 |
08 Sep 2005 - 04 Mar 2022 |
|
Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 Entity |
Rd 3 Silverdale 0993 |
14 Aug 2014 - 07 Jan 2021 |
|
Pitsilis, Frances Individual |
Milford Auckland 0620 |
08 Sep 2005 - 17 Dec 2014 |
|
Borwick, Alastair Individual |
Devonport Auckland 0624 |
08 Sep 2005 - 04 Mar 2022 |
|
Sumpter, Michael Individual |
Glenfield Auckland 0629 |
08 Sep 2005 - 24 Jul 2020 |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
31 Aug 2010 - 27 Jul 2016 | |
|
Barend Marie Ter Haar Other |
Manly Whangaparaoa 0930 |
13 Apr 2006 - 21 Jan 2020 |
|
Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 Entity |
07 Jul 2015 - 22 Jun 2016 | |
|
Shorecare Group Limited Shareholder NZBN: 9429037986513 Company Number: 878216 Entity |
01 Nov 1973 - 26 Aug 2004 | |
|
Mayhew, John Individual |
Mairangi Bay North Shore City 0630 |
08 Sep 2005 - 17 Mar 2022 |
|
Mayhew, John Individual |
Mairangi Bay North Shore City 0630 |
08 Sep 2005 - 17 Mar 2022 |
|
Sutherland, Allan Individual |
Castor Bay North Shore City 0620 |
08 Sep 2005 - 17 Mar 2022 |
|
King, Lewis Individual |
Northcote Auckland 0627 |
08 Sep 2005 - 04 Mar 2022 |
|
Simpson, Jane Mabel Individual |
Red Beach Red Beach 0932 |
29 Oct 2008 - 04 Mar 2022 |
|
Bannister, Kim Individual |
Mount Eden Auckland 1024 |
08 Sep 2005 - 04 Mar 2022 |
|
Young, Arthur Individual |
Milford Auckland 0620 |
08 Sep 2005 - 04 Mar 2022 |
|
Young, Arthur Individual |
Milford Auckland 0620 |
08 Sep 2005 - 04 Mar 2022 |
|
Wilcox, Rosemary Individual |
Campbells Bay Auckland 0630 |
08 Sep 2005 - 24 Jul 2020 |
|
Grieve, Ron Individual |
Glenfield Auckland 0629 |
08 Sep 2005 - 25 May 2017 |
|
Chandra, Satish Individual |
Milford Auckland 0620 |
08 Sep 2005 - 11 Dec 2019 |
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Company Number: 1947570 Entity |
18 Sep 2013 - 19 May 2014 | |
|
Somervell, Brian Individual |
Devonport Auckland 0624 |
18 Aug 2006 - 18 Sep 2019 |
|
Lk Trustee (no 21) Limited Shareholder NZBN: 9429034851623 Company Number: 1617422 Entity |
08 Sep 2005 - 30 Aug 2016 | |
|
Wilson, Douglas John Individual |
Red Beach Red Beach 0932 |
29 Oct 2008 - 07 Jul 2015 |
|
Lockwood, Jane Individual |
Birkdale |
08 Sep 2005 - 29 Oct 2008 |
|
Sumpter, Michael Individual |
Glenfield Auckland 0629 |
08 Sep 2005 - 24 Jul 2020 |
|
Ter Haar, Evelyn Individual |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar |
03 Nov 2008 - 21 Jan 2020 |
|
Simpson, Sally Individual |
Whangaparaoa |
31 Jan 2006 - 13 Apr 2006 |
|
Thompson, Ken Individual |
Northcote North Shore City 0627 |
08 Sep 2005 - 19 Dec 2013 |
|
Dochenry Limited Shareholder NZBN: 9429037306069 Company Number: 1026548 Entity |
Rd 3 Silverdale 0993 |
14 Aug 2014 - 07 Jan 2021 |
|
Murray, David Neil Individual |
Milford Auckland 0620 |
08 Sep 2005 - 07 Dec 2020 |
|
Bhuthoji, Shashi Individual |
Rd 2 Albany 0792 |
15 Feb 2006 - 20 Jun 2018 |
|
M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 Entity |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Company Number: 1022019 Entity |
29 Oct 2008 - 19 Feb 2014 | |
|
Rasanathan, Mahesan Individual |
Glenfield |
08 Sep 2005 - 31 Jan 2006 |
|
Wilcox, Rosemary Individual |
Campbells Bay Auckland 0630 |
08 Sep 2005 - 24 Jul 2020 |
|
Symes, Ian Individual |
Takapuna |
08 Sep 2005 - 12 Apr 2006 |
|
Evans, Jan Individual |
Parnell |
08 Sep 2005 - 18 Aug 2006 |
|
Hammond, Simon Edward Individual |
Lower Vogeltown New Plymouth 4310 |
08 Sep 2005 - 22 Oct 2014 |
|
Grieve, Estate Of Ron Individual |
Glenfield Auckland 0629 |
25 May 2017 - 11 Dec 2019 |
|
Edward, Anthony Christopher Individual |
Manly Whangaparaoa 0930 |
03 Nov 2008 - 21 Jan 2020 |
|
Shorecare Group Limited Shareholder NZBN: 9429037986513 Company Number: 878216 Entity |
01 Nov 1973 - 26 Aug 2004 | |
|
M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 Entity |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
|
Null - Gdb Medical Services Limited Other |
08 Sep 2005 - 19 Feb 2014 | |
|
Null - Dochenry Limited Other |
08 Sep 2005 - 14 Aug 2014 | |
|
Robinson, Linda Cain Individual |
City 0630, Trustee Robinson Trust |
08 Sep 2005 - 31 Aug 2010 |
|
Lk Trustee (no 21) Limited Shareholder NZBN: 9429034851623 Company Number: 1617422 Entity |
08 Sep 2005 - 30 Aug 2016 | |
|
Pritchard, Todd Individual |
Meadowbank Auckland |
31 Jan 2006 - 12 Apr 2006 |
|
Ter Haar, Barry Individual |
Whangaparaoa |
31 Jan 2006 - 12 Apr 2006 |
|
Chandra, Satish Individual |
Milford Auckland 0620 |
08 Sep 2005 - 11 Dec 2019 |
|
Edward, Anthony Christopher Individual |
Manly Whangaparaoa 0930 |
03 Nov 2008 - 21 Jan 2020 |
|
Ter Haar, Evelyn Individual |
Whangaparaoa 0930 , Trustee Bm & E Ter Haar |
03 Nov 2008 - 21 Jan 2020 |
|
Cross, Brian Individual |
Hobart Tasmania, Australia |
08 Sep 2005 - 12 Apr 2006 |
|
Mcdonald, Ian Individual |
Takapuna North Shore City 0620 |
08 Sep 2005 - 31 Aug 2010 |
|
Lalor, Michael Individual |
Takapuna Auckland 0622 |
08 Sep 2005 - 22 Aug 2016 |
|
Shorecare Medical Services Limited Shareholder NZBN: 9429040523903 Company Number: 89258 Entity |
31 Aug 2010 - 27 Jul 2016 | |
|
M.m.s. 2000 Limited Shareholder NZBN: 9429037271527 Company Number: 1033497 Entity |
Puhoi |
13 Apr 2006 - 13 Apr 2006 |
|
Heather Burns Limited Shareholder NZBN: 9429036694853 Company Number: 1176095 Entity |
12 Apr 2006 - 19 Nov 2014 | |
|
Charlton, John Individual |
Sunnynook |
08 Sep 2005 - 15 Feb 2006 |
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Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
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One New Zealand Group Limited 74 Taharoto Road |
![]() |
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
![]() |
Family Doctors At Smales Limited The Avenue |
![]() |
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
![]() |
Threefold Mortgages Limited 72 Taharoto Road |
|
Skincheck Limited 43 Sunnybrae Road |
|
Skin Cancer Clinic North Shore Limited 101 Wairau Rd |
|
Doctors On Luckens Limited Level1, 6 Como Street |
|
Viaduct Physiotherapy And Sports Medicine Limited 159 Hurstmere Road |
|
Doctor Link Health Limited 159 Hurstmere Road |
|
Archers Medical Centre Limited 130 Archers Road |