General information

Shorecare Medical Services Limited

Type: NZ Limited Company (Ltd)
9429040523903
New Zealand Business Number
89258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 4867777
Phone (Phone)
admin@shorecare.co.nz
Email
ernie.quimba@shorecare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shorecare.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
402
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Wan, Adrian
Individual
Epsom
Auckland
1023
19 May 2014 - current
Shares Allocation #2 Number of Shares: 4
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
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Mayadeo, Shreeram
Individual
Greenhithe
Auckland
0632
08 Sep 2005 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Lichter, Shelley
Individual
Milford
Auckland
0620
08 Sep 2005 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Klinger, Jeremy David
Individual
Herne Bay
Auckland
1011
29 Oct 2008 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Narothum, Bharati
Individual
Torbay
North Shore City 0630
08 Sep 2005 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Neads, Jennifer
Individual
Greenhithe
North Shore City
0632
08 Sep 2005 - current
Shares Allocation #8 Number of Shares: 4
Shareholder Name Address Period
Spencer, Veronica
Individual
Browns Bay
North Shore City 0630
08 Sep 2005 - current
Shares Allocation #9 Number of Shares: 4
Shareholder Name Address Period
Thompson, David
Individual
Hillcrest
Auckland
0627
08 Sep 2005 - current
Shares Allocation #10 Number of Shares: 4
Shareholder Name Address Period
Warin, Trudy
Individual
Takapuna
Auckland
0622
08 Sep 2005 - current
Shares Allocation #11 Number of Shares: 4
Shareholder Name Address Period
Du Toit, Chris
Individual
Silverdale
Auckland
0932
31 Jan 2006 - current
Shares Allocation #12 Number of Shares: 4
Shareholder Name Address Period
Laws, Kirsty
Individual
Herne Bay
Auckland
1011
31 Jan 2006 - current
Shares Allocation #13 Number of Shares: 8
Shareholder Name Address Period
Matti, Namir
Individual
Schnapper Rock
Auckland
0632
04 Jun 2008 - current
Shares Allocation #14 Number of Shares: 4
Shareholder Name Address Period
Beshara, Grace Naamat
Individual
Schnapper Rock
Auckland
0632
17 Dec 2020 - current
Shares Allocation #15 Number of Shares: 4
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
Shares Allocation #16 Number of Shares: 4
Shareholder Name Address Period
Gailer, Nicholas
Individual
Murrays Bay
Auckland
0630
08 Sep 2005 - current
Shares Allocation #17 Number of Shares: 4
Shareholder Name Address Period
Norcliffe, Geoffrey
Individual
Stanley Point
Auckland
0624
08 Sep 2005 - current
Shares Allocation #18 Number of Shares: 4
Shareholder Name Address Period
Emmanuel, Zina
Individual
Unsworth Heights
Auckland
0632
18 Sep 2013 - current
Shares Allocation #19 Number of Shares: 4
Shareholder Name Address Period
Maud, Christopher James William
Individual
Milford
North Shore City
0620
08 Sep 2005 - current
Shares Allocation #20 Number of Shares: 4
Shareholder Name Address Period
Piper, Patricia
Individual
Mairangi Bay
North Shore City
0630
08 Sep 2005 - current
Shares Allocation #21 Number of Shares: 4
Shareholder Name Address Period
Rax, Richard
Individual
Bayswater
North Shore City 0622
08 Sep 2005 - current
Shares Allocation #22 Number of Shares: 4
Shareholder Name Address Period
Railton, Phillip
Individual
Devonport
Auckland
0624
08 Sep 2005 - current
Shares Allocation #23 Number of Shares: 4
Shareholder Name Address Period
Roberts, John Julian
Individual
241a East Coast Road
Auckland
0630
08 Sep 2005 - current
Shares Allocation #24 Number of Shares: 4
Shareholder Name Address Period
Van Der Beek, Kris
Individual
Forrest Hill
North Shore City 0620
08 Sep 2005 - current
Shares Allocation #25 Number of Shares: 10
Shareholder Name Address Period
Browne, Rex Leslie
Individual
Devonport
Auckland
0624
18 Aug 2006 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Gluckman, Philip
Individual
Mount Eden
Auckland
1024
08 Sep 2005 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Waters, Rowan
Individual
Grey Lynn
Auckland
1021
08 Sep 2005 - current
Shares Allocation #28 Number of Shares: 4
Shareholder Name Address Period
Mules, Richard John
Individual
Mangawhai Heads
Mangawhai
0505
08 Sep 2005 - current
Shares Allocation #29 Number of Shares: 4
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
Shares Allocation #30 Number of Shares: 4
Shareholder Name Address Period
Anthony, Cecil
Individual
Arkles Bay
Whangaparaoa
0932
31 Jan 2006 - current
Shares Allocation #31 Number of Shares: 4
Shareholder Name Address Period
Thwaites, Lynda
Individual
Rd 2
Cromwell
9384
08 Sep 2005 - current
Shares Allocation #32 Number of Shares: 4
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
Shares Allocation #33 Number of Shares: 4
Shareholder Name Address Period
Naidoo, Jeevaruthnum Devrajh
Individual
Matakatia
Whangaparaoa
0930
23 Sep 2015 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Lum, Linda Ng
Individual
Ponsonby
Auckland
1011
11 Dec 2019 - current
Shares Allocation #35 Number of Shares: 4
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
Shares Allocation #36 Number of Shares: 4
Shareholder Name Address Period
Craft, Spencer
Individual
Murrays Bay
North Shore City 0630
13 Apr 2006 - current
Shares Allocation #37 Number of Shares: 4
Shareholder Name Address Period
Quilter, Deborah
Individual
Rd 1
Whitianga
3591
17 May 2006 - current
Shares Allocation #38 Number of Shares: 4
Shareholder Name Address Period
Said, Aubai
Individual
Albany
North Shore City 0632
30 Oct 2006 - current
Shares Allocation #39 Number of Shares: 4
Shareholder Name Address Period
Chambers, Andrew
Individual
Stanmore Bay
Whangaparaoa
0932
21 Nov 2006 - current
Shares Allocation #40 Number of Shares: 5
Shareholder Name Address Period
Hall, William Peter
Individual
Manly
Whangaparaoa 0932
13 Apr 2006 - current
Shares Allocation #41 Number of Shares: 4
Shareholder Name Address Period
Wong, Lincoln
Individual
Hauraki
North Shore City
0622
08 Sep 2005 - current
Shares Allocation #42 Number of Shares: 2
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
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
Sohn, Sangu
Individual
Birkenhead
Auckland
0626
04 Mar 2022 - current
Shares Allocation #44 Number of Shares: 4
Shareholder Name Address Period
Choi, Yuen Lung
Individual
Grafton
Auckland
1023
19 Apr 2022 - current
Shares Allocation #45 Number of Shares: 6
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
Shares Allocation #46 Number of Shares: 4
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
Shares Allocation #47 Number of Shares: 4
Shareholder Name Address Period
Boot, Peter
Individual
5 Home Place, Rosedale
Albany, Auckland
0632
08 Sep 2005 - current
Shares Allocation #48 Number of Shares: 4
Shareholder Name Address Period
Brown, Denise Judith
Individual
Herne Bay
Auckland
1011
08 Sep 2005 - current
Shares Allocation #49 Number of Shares: 4
Shareholder Name Address Period
Arcus, David John
Individual
Remuera
Auckland
1050
08 Sep 2005 - current
Shares Allocation #50 Number of Shares: 4
Shareholder Name Address Period
Armstrong, Cecil
Individual
Grey Lynn
Auckland
1021
08 Sep 2005 - current
Shares Allocation #51 Number of Shares: 4
Shareholder Name Address Period
Bassett, David
Individual
Auckland Central
Auckland
1010
08 Sep 2005 - current
Shares Allocation #52 Number of Shares: 4
Shareholder Name Address Period
Boberg, Christopher Dennis Stanley
Individual
Freemans Bay
Auckland
1011
08 Sep 2005 - current
Shares Allocation #53 Number of Shares: 4
Shareholder Name Address Period
Bryant, Margaret
Individual
Takapuna
North Shore City 0622
08 Sep 2005 - current
Shares Allocation #54 Number of Shares: 4
Shareholder Name Address Period
Chan, Alexander Kam Shing
Individual
Point Cook
Victoria
3030
08 Sep 2005 - current
Shares Allocation #55 Number of Shares: 4
Shareholder Name Address Period
Coleman, Lynne Melissa
Individual
Riverhead
0793
08 Sep 2005 - current
Shares Allocation #56 Number of Shares: 4
Shareholder Name Address Period
Cunningham, Peter Andrew
Individual
Nortcote Point
Auckland
0627
08 Sep 2005 - current
Shares Allocation #57 Number of Shares: 4
Shareholder Name Address Period
Hu, Serene
Individual
Northcote Point
Auckland
0627
08 Sep 2005 - current
Shares Allocation #58 Number of Shares: 4
Shareholder Name Address Period
Hunter, Paul
Individual
Torbay
North Shore City 0630
08 Sep 2005 - current
Shares Allocation #59 Number of Shares: 4
Shareholder Name Address Period
Russell, John Melville Wellsted
Individual
Castor Bay
Auckland
0620
08 Sep 2005 - current
Shares Allocation #60 Number of Shares: 4
Shareholder Name Address Period
Butler, Paul
Individual
Milford
North Shore City 0620
08 Sep 2005 - current
Shares Allocation #61 Number of Shares: 4
Shareholder Name Address Period
Hutchison, Neil
Individual
Long Bay
Auckland
0630
08 Sep 2005 - current
Shares Allocation #62 Number of Shares: 4
Shareholder Name Address Period
Johnstone, Gary
Individual
47 The Strand, Takapuna
Auckland
0622
08 Sep 2005 - current
Shares Allocation #63 Number of Shares: 4
Shareholder Name Address Period
Jenkins, Stuart Alexander
Individual
Torbay
Auckland
0630
08 Sep 2005 - current
Shares Allocation #64 Number of Shares: 4
Shareholder Name Address Period
Kanji, Kantilal
Individual
Glenfield
North Shore City 0629
08 Sep 2005 - current
Shares Allocation #65 Number of Shares: 4
Shareholder Name Address Period
Konings, Angela
Individual
Ponsonby
Auckland
1011
08 Sep 2005 - current
Shares Allocation #66 Number of Shares: 4
Shareholder Name Address Period
Kyle, John
Individual
Hatfields Beach
Orewa
0931
08 Sep 2005 - current
Shares Allocation #67 Number of Shares: 4
Shareholder Name Address Period
Naward Consultancy Limited
Shareholder NZBN: 9429032661071
Entity (NZ Limited Company)
Epsom
Auckland
Null 1023
19 Dec 2013 - current
Shares Allocation #68 Number of Shares: 10
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
Shares Allocation #69 Number of Shares: 4
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
Shares Allocation #70 Number of Shares: 4
Shareholder Name Address Period
Ter Haar Trustee Limited
Shareholder NZBN: 9429047190245
Entity (NZ Limited Company)
Albany
Auckland
0632
21 Jan 2020 - current
Shares Allocation #71 Number of Shares: 4
Shareholder Name Address Period
Quercus Services Limited
Shareholder NZBN: 9429036694938
Entity (NZ Limited Company)
Lawrence
Lawrence
9532
13 Apr 2006 - current
Shares Allocation #73 Number of Shares: 1
Shareholder Name Address Period
Iwaz Company Limited
Shareholder NZBN: 9429030366084
Entity (NZ Limited Company)
Schnapper Rock
Auckland
0632
04 Mar 2022 - current
Shares Allocation #74 Number of Shares: 4
Shareholder Name Address Period
Dickie, Allan
Individual
Takapuna
Auckland
0620
08 Sep 2005 - current
Shares Allocation #75 Number of Shares: 4
Shareholder Name Address Period
Dominick, Christopher Mark
Individual
Devonport
Auckland
0624
08 Sep 2005 - current
Shares Allocation #76 Number of Shares: 4
Shareholder Name Address Period
Dudding, Clare
Individual
Milford
Auckland
0620
08 Sep 2005 - current
Shares Allocation #77 Number of Shares: 4
Shareholder Name Address Period
Fardon, Vanessa
Individual
Rd 3
Albany
0793
08 Sep 2005 - current
Shares Allocation #78 Number of Shares: 4
Shareholder Name Address Period
Ferguson, Catherine
Individual
Remuera
Auckland
1050
08 Sep 2005 - current
Shares Allocation #79 Number of Shares: 4
Shareholder Name Address Period
Ko, Gladys
Individual
Epsom
Auckland
1023
19 Feb 2014 - current
Shares Allocation #80 Number of Shares: 4
Shareholder Name Address Period
Gelbart, Yudez
Individual
Glenfield
North Shore 0629
08 Sep 2005 - current
Shares Allocation #81 Number of Shares: 4
Shareholder Name Address Period
Giri, Pramod
Individual
Waiake
Auckland
0630
08 Sep 2005 - current
Shares Allocation #82 Number of Shares: 4
Shareholder Name Address Period
Hay, Eva
Individual
Glenfield
Auckland
0629
08 Sep 2005 - current
Shares Allocation #83 Number of Shares: 4
Shareholder Name Address Period
Haycock, David
Individual
Beachhaven
North Shore City 0626
08 Sep 2005 - current
Shares Allocation #84 Number of Shares: 1
Shareholder Name Address Period
Dr Jk Ryu Limited
Shareholder NZBN: 9429042025665
Entity (NZ Limited Company)
Newmarket
Auckland
1050
04 Mar 2022 - current
Shares Allocation #85 Number of Shares: 4
Shareholder Name Address Period
Howcroft, Beverley
Individual
Takapuna
Auckland
0622
08 Sep 2005 - current
Shares Allocation #86 Number of Shares: 5
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
Shares Allocation #87 Number of Shares: 6
Shareholder Name Address Period
Hartnall, Sarah
Individual
Greenhithe
Auckland
0632
22 Oct 2014 - current
Shares Allocation #88 Number of Shares: 4
Shareholder Name Address Period
Spence, Grant Matthew
Individual
Ponsonby
Auckland
1011
05 Oct 2005 - current
Shares Allocation #89 Number of Shares: 6
Shareholder Name Address Period
Health-i Glenfield Limited
Shareholder NZBN: 9429040994024
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
17 Dec 2014 - current
Shares Allocation #90 Number of Shares: 5
Shareholder Name Address Period
Milton, Paul
Individual
Albany
North Shore City 0632
08 Sep 2005 - current
Shares Allocation #91 Number of Shares: 4
Shareholder Name Address Period
Shashikala Bhuthoji Limited
Shareholder NZBN: 9429035392316
Entity (NZ Limited Company)
Birkenhead
Auckland
0627
20 Jun 2018 - current
Shares Allocation #92 Number of Shares: 6
Shareholder Name Address Period
Steinemann, Nelly
Individual
Mairangi Bay
Auckland
0630
21 Apr 2023 - current
Shares Allocation #93 Number of Shares: 5
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
Shares Allocation #94 Number of Shares: 4
Shareholder Name Address Period
Mary Griffiths
Other (Other)
Browns Bay
Auckland
0630
13 Apr 2006 - current
Shares Allocation #95 Number of Shares: 2
Shareholder Name Address Period
Hong How, Chong
Individual
Whangaparaoa 0930
31 Jan 2006 - current
Shares Allocation #96 Number of Shares: 8
Shareholder Name Address Period
Beltran, Virgilio Jr Leonor
Individual
Mount Eden
Auckland
1024
11 Dec 2019 - current
Shares Allocation #97 Number of Shares: 5
Shareholder Name Address Period
Raubenheime, David
Individual
Browns Bay
Auckland
0630
08 Sep 2005 - current
Shares Allocation #98 Number of Shares: 1
Shareholder Name Address Period
Peters, Sarah
Individual
Hauraki
Auckland
0622
07 Oct 2024 - current
Shares Allocation #99 Number of Shares: 1
Shareholder Name Address Period
Quinn, Stephenie Ann
Individual
Torbay
Auckland
0630
07 Oct 2024 - current
Shares Allocation #100 Number of Shares: 1
Shareholder Name Address Period
Theakston, Robyn
Individual
Orakei
Auckland
1071
07 Oct 2024 - current

Historic shareholders

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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