Conifer Grove Health Limited
Type: NZ Limited Company (Ltd)Conifer Grove Health Limited (New Zealand Business Number 9429041661192) was launched on 18 Mar 2015. 2 addresses are in use by the company: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: physical, service). 17 Gibraltar Crescent, Parnell, Auckland had been their physical address, up until 13 Apr 2017. 279487 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 31476 shares (11.26% of shares), namely:
Guy, Peter Douglas (an individual) located at Rd 3, Drury postcode 2579,
Franklin Trustee Services Limited (an entity) located at Pukekohe postcode 2120,
Guy, Donna Helen (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 51% of all shares (142538 shares); it includes
Omni Health Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (105473 shares, 37.74%) belongs to 1 entity, namely:
Conifer Grove Medical Centre Co. Limited, located at 1 Wesley Street, Pukekohe (an entity). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Conifer Grove Health Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 13 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 05 Apr 2022
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 18 Mar 2015 - current |
|
Denis Robert King
Epsom, Auckland, 1023
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Peter Douglas Guy
Rd 3, Drury, 2579
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 11 Aug 2016 - 13 Apr 2017 |
| Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2015 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Peter Douglas Individual |
Rd 3 Drury 2579 |
24 Apr 2019 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
Pukekohe 2120 |
24 Apr 2019 - current |
|
Guy, Donna Helen Individual |
Rd 3 Drury 2579 |
24 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
18 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conifer Grove Medical Centre Co. Limited Shareholder NZBN: 9429038818240 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
04 May 2015 - current |
Ultimate Holding Company
| Effective Date | 04 Apr 2017 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
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