General information
Cabrini Health Limited
Type: Overseas Non-asic Company (Non_asic)9429041840658
New Zealand Business Number
5743535
Company Number
Registered
Company Status
Cabrini Health Limited (issued an NZBN of 9429041840658) was registered on 07 Jul 2015. 1 address is in use by the company: C/- Biomedical Services Nz Ltd, 16 Main Street, Upper Hutt, 5018 (type: registered, service). 16 Main Street, Upper Hutt had been their registered address, up to 10 Jun 2021. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Somerset Street, Frankton, Hamilton, 3204 | Service | 07 Jul 2015 |
| C/- Biomedical Services Nz Ltd, 16 Main Street, Upper Hutt, 5018 | Registered | 10 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Elizabeth O'hehir
Parkville Vic 3052,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Sylvia Falzon
South Yarra Vic, 3141
Address used since 17 Jun 2019
South Yarra Vic 3141,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Peter Radcliffe Black
St Kilda, 3182
Address used since 20 Aug 2015 |
Director | 07 Jul 2015 - current |
|
Joanne Lynch
16 Main Street, Upper Hutt, 5018
Address used since 07 Jul 2015 |
Person Authorised for Service | 07 Jul 2015 - current |
|
Joanne Lynch
16 Main Street, Upper Hutt, 5018
Address used since 07 Jul 2015
Upper Hutt, 5018
Address used since 07 Jul 2015 |
Person Authorised For Service | 07 Jul 2015 - unknown |
|
Wayne Buchanan
Frankton, Hamilton, 3204
Address used since 07 Jul 2015 |
Person Authorised For Service | 07 Jul 2015 - unknown |
|
Anthony Rice
Hawthorn Vic, 3122
Address used since 17 Jun 2019
Camberwell, 3124
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Lisa Jane Harker
Camberwell, Victoria, 3124
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Joseph John Caddy
St Kilda East, 3183
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Paul Holyoake
Toorak, 3142
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Simeon Goldenberg
Caulfield South, 3162
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Richard Bartholomew Santamaria
South Yarra, Victoria, 3141
Address used since 26 Nov 2020
South Yarra, Nsw, 2580
Address used since 30 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Susan Williams
Glen Iris, 3146
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Nicholas Pane
Hawthorn, Victoria, 3122
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Sharon Ann Casey
183 Wattletree Road, Malvern Vic 3144,
Address used since 10 Jun 2021
183 Wattletree Road, Malvern Vic 3144,
Address used since 20 Aug 2015 |
Director | 07 Jul 2015 - 10 Jan 2023 |
|
Caroline Brand
Toorak, Vic, 3142
Address used since 05 May 2020
Toorak, 3142
Address used since 01 May 2020 |
Director | 01 May 2020 - 16 Jun 2022 |
|
Francesca Lee
Glen Iris, Vic, 3146
Address used since 05 May 2020
Glen Iris, 3146
Address used since 01 May 2020 |
Director | 01 May 2020 - 16 Jun 2022 |
|
David Leon Copolov
Malvern East, Victoria, 3145
Address used since 29 Oct 2020
Malvern East, Vic, 3145
Address used since 09 Nov 2020 |
Director | 29 Oct 2020 - 16 Jun 2022 |
|
Jeffery John Gleeson
Hawthorn, Vic, 3122
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 01 Nov 2021 |
|
Peter Radcliffe Black
St Kilda, 3182
Address used since 20 Aug 2015 |
Director | 07 Jul 2015 - 31 Mar 2021 |
|
Robyn Elizabeth O'hehir
Parkville Vic 3052,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 01 Nov 2020 |
|
Richard Rogers
Caulfield North Vic 3161,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 31 Oct 2019 |
|
Martin Day
Princess Hill, 3054
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Oct 2019 |
|
Peter John Mahon
Malvern Vic 3144,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 31 Mar 2019 |
|
Katrina Allen
Toorak, 3142
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 27 Feb 2019 |
|
Paul Nisselle
Middle Park, Victoria, 3206
Address used since 02 Jul 2018
Albert Park, Victoria, 3206
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 30 Nov 2018 |
|
Laurence James Mcnamara
Malvern Vic 3144,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 24 May 2018 |
|
Snezana Pelusi
Camberwell, Victoria, 3129
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 08 Oct 2017 |
|
David Edmund Curtain
2 Selborne Road, Toorak Vic 3142,
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Main Street, Upper Hutt, 5018 | Registered | 14 Feb 2019 - 10 Jun 2021 |
| 17a Somerset Street, Frankton, Hamilton, 3204 | Registered | 07 Jul 2015 - 14 Feb 2019 |
Financial Data
Financial info
June
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
Location
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Hamilton Interiors Limited 21 Somerset Street |
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|
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|
Motorcorp Hamilton Limited 23 Somerset Street |
|
Tw Trading Limited 21b Somerset Street |
|
Oporto Centre Place Limited 11 Somerset Street |