Waikanae Health Property Limited (issued a business number of 9429041407929) was launched on 26 Sep 2014. 2 addresses are currently in use by the company: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 1200 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Kuhm, Romain Jacques (an individual) located at Waikanae postcode 5036. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (200 shares); it includes
Watkin, Nadine Frances (an individual) - located at Papakowhai, Porirua (Jared Cook Family Trust),
Cook, Jared Noel (an individual) - located at Papakowhai, Porirua (Jared Cook Family Trust). The next group of shareholders, share allocation (200 shares, 16.67%) belongs to 3 entities, namely:
Thompson Foss Trustees No.10 Limited, located at Palmerston North, Palmerston North (an entity),
Clarke, Jane Elizabeth, located at Rd 1, Waikanae (Clarke Family Trust) (an individual),
Clarke, John, located at Rd 1, Waikanae (Clarke Family Trust) (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Waikanae Health Property Limited. The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
170 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 26 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Andrew John Edwards
Waikanae, 5036
Address used since 01 Feb 2016 |
Director | 26 Sep 2014 - current |
Jared Noel Cook
Papakowhai, Porirua, 5024
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
John Clarke
Rd 1, Waikanae, 5391
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
Hermanus Gerhardus Van Kradenburg
Waikanae, 5036
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
Dermot Roderick Michael O'connor
Waikanae, 5036
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
Romain Jacques Kuhm
Waikanae, 5036
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
Clive David Bremner Cameron
Waikanae Beach, Waikanae, 5036
Address used since 01 Feb 2016 |
Director | 26 Sep 2014 - 30 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Kuhm, Romain Jacques Individual |
Waikanae 5036 |
08 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Watkin, Nadine Frances Individual |
Papakowhai Porirua (jared Cook Family Trust) 5024 |
13 Nov 2015 - current |
Cook, Jared Noel Individual |
Papakowhai Porirua (jared Cook Family Trust) 5024 |
13 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson Foss Trustees No.10 Limited Shareholder NZBN: 9429042084808 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
31 Aug 2017 - current |
Clarke, Jane Elizabeth Individual |
Rd 1 Waikanae (clarke Family Trust) 5391 |
13 Nov 2015 - current |
Clarke, John Individual |
Rd 1 Waikanae (clarke Family Trust) 5391 |
13 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Andrew John Individual |
Waikanae 5036 |
26 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Kradenburg, Jeanette Individual |
Waikanae (van Kradenburg Family Trust) 5036 |
26 Sep 2014 - current |
Van Kradenburg, Hermanus Gerhardus Individual |
Waikanae (van Kradenburg Family Trust) 5036 |
26 Sep 2014 - current |
Thompson, John Stuart Individual |
Fitzherbert, Palmerston North (van Kradenburg Family Trust) 4410 |
26 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Rebecca Anne Individual |
Waikanae (wright O'connor Family Trust) 5036 |
26 Sep 2014 - current |
O'connor, Dermot Roderick Michael Individual |
Waikanae (wright O'connor Family Trust) 5036 |
26 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, John Stuart Individual |
Highbury Palmerston North (cameron Family Trust) 4412 |
26 Sep 2014 - 08 Aug 2017 |
Squire, Miranda Melanie Individual |
Rd 1 Waikanae (clarke Family Trust) 5391 |
13 Nov 2015 - 31 Aug 2017 |
Cook, Jared Noel Individual |
Papakowhai Porirua 5024 |
26 Sep 2014 - 13 Nov 2015 |
Cameron, Alison Jane Individual |
Waikanae Beach Waikanae (cameron Family Trust) 5036 |
26 Sep 2014 - 08 Aug 2017 |
Cameron, Clive David Bremner Individual |
Waikanae Beach Waikanae (cameron Family Trust) 5036 |
26 Sep 2014 - 08 Aug 2017 |
Clarke, John Individual |
Rd 1 Waikanae 5391 |
26 Sep 2014 - 13 Nov 2015 |
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