General information

Waikanae Health Property Limited

Type: NZ Limited Company (Ltd)
9429041407929
New Zealand Business Number
5448821
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kuhm, Romain Jacques
Individual
Waikanae
5036
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 200
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
Shares Allocation #3 Number of Shares: 200
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
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Edwards, Andrew John
Individual
Waikanae
5036
26 Sep 2014 - current
Shares Allocation #5 Number of Shares: 200
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
Shares Allocation #6 Number of Shares: 200
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

Historic shareholders

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
Location
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