Cairnhill Health Centre Limited
Type: NZ Limited Company (Ltd)Cairnhill Health Centre Limited (New Zealand Business Number 9429040543673) was incorporated on 02 Mar 1973. 2 addresses are currently in use by the company: 95 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered). 95 Mountain Road, Epsom, Auckland had been their physical address, until 27 Aug 2010. Cairnhill Health Centre Limited used other aliases, namely: Cairnill Health Centre Limited from 12 Oct 1987 to 08 Apr 2003, Mcauley Health Centre Limited (02 Mar 1973 to 12 Oct 1987). 700 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 116 shares (16.57 per cent of shares), namely:
Clark, Louise Elizabeth (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 33.43 per cent of all shares (exactly 234 shares); it includes
March, Christine (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (116 shares, 16.57%) belongs to 1 entity, namely:
Zhang, Xing, located at Blockhouse Bay, Auckland (a director). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Mountain Road, Epsom, Auckland, 1023 | Physical & registered & service | 27 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine March
Mount Eden, Auckland, 1024
Address used since 19 Aug 2010 |
Director | 01 Apr 2005 - current |
|
Christine Lipyeat
Westmere, Auckland, 1022
Address used since 24 Jul 2012 |
Director | 01 Jun 2006 - current |
|
Dongmei Zhang
Remuera, Auckland, 1050
Address used since 07 Aug 2019
Remuera, Auckland, 1050
Address used since 19 Aug 2010 |
Director | 09 Oct 2006 - current |
|
Louise Elizabeth Clark
Mount Eden, Auckland, 1024
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Xing Zhang
Blockhouse Bay, Auckland, 0600
Address used since 17 Aug 2023
Epsom, Auckland, 1023
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Karl Michael Pohl
Mount Eden, Auckland, 1024
Address used since 19 Aug 2010 |
Director | 15 Aug 1996 - 31 Jan 2023 |
|
Alistair John Somerville
Mount Eden, Auckland, 1024
Address used since 19 Aug 2010 |
Director | 01 Jul 2009 - 31 Dec 2021 |
|
Harley Christopher Matthews
Onehunga, Auckland, 1061
Address used since 25 Aug 2017
Blockhouse Bay, Auckland, 0600
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 28 Jun 2018 |
|
Paul Norman Leman
Farm Cove, Auckland, 2012
Address used since 07 Aug 2013 |
Director | 15 Aug 1996 - 17 Feb 2015 |
|
Elisabeth Groot-alberts
Waiheke Island, 1081
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 30 May 2010 |
|
John Clendon Malloy
Mt Eden, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 01 Jul 2009 |
|
Diana Mary Nash
Titirangi 1230, Auckland,
Address used since 23 May 2005 |
Director | 15 Aug 2001 - 06 Oct 2006 |
|
Christopher H Thomas
Greenlane,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 23 May 2005 |
|
Dhanalakshimi Karthigesu
Remuera,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 17 Aug 2001 |
|
Joan R Otway
Kaukapakapa,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 15 Aug 1996 |
|
Whitley F Otway
Kaukapakapa,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 29 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| 95 Mountain Road, Epsom, Auckland | Physical | 15 Oct 1997 - 27 Aug 2010 |
| 95 Mountain Rd, Epsom, Auckland | Registered | 08 Nov 1996 - 27 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Louise Elizabeth Director |
Mount Eden Auckland 1024 |
16 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
March, Christine Individual |
Mount Eden Auckland 1024 |
22 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xing Director |
Blockhouse Bay Auckland 0600 |
16 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipyeat, Christine Individual |
Westmere Auckland 1022 |
31 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Dongmei Individual |
Remuera Auckland 1050 |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Christopher H Individual |
Greenlane Auckland |
02 Mar 1973 - 04 Aug 2004 |
|
Matthews, Harley Christopher Individual |
Onehunga Auckland 1061 |
23 Jul 2012 - 03 Jul 2018 |
|
Pohl, Karl Michael Individual |
Mount Eden Auckland 1024 |
02 Mar 1973 - 01 Feb 2023 |
|
Pohl, Karl Michael Individual |
Mount Eden Auckland 1024 |
02 Mar 1973 - 01 Feb 2023 |
|
Somerville, Alistair John Individual |
Mount Eden Auckland 1024 |
01 Jul 2009 - 16 Dec 2022 |
|
Somerville, Alistair John Individual |
Mount Eden Auckland 1024 |
01 Jul 2009 - 16 Dec 2022 |
|
Nash, Diana Mary Individual |
Titirangi 1230 Auckland |
02 Mar 1973 - 31 Aug 2006 |
|
Malloy, John Clendon Individual |
Mt Eden Auckland |
04 Aug 2004 - 20 Nov 2006 |
|
Leman, Paul Norman Individual |
Farm Cove Auckland 2012 |
02 Mar 1973 - 27 Feb 2015 |
|
Groot-alberts, Elisabeth Individual |
Waiheke Island |
02 Mar 1973 - 01 Jul 2009 |
 |
Family And Community Trust 95 Mountain Road |
|
Auckland Grammar School Foundation Trust C/o Auckland Grammar School |
|
The Ellerslie Stables Precinct Limited 3 Castle Drive |
|
Tesp Limited 3 Castle Drive |
|
Rockfield Group Limited 3 Castle Drive |
|
Small (2005) Limited 3 Castle Drive |