Ormiston Health Properties Limited
Type: NZ Limited Company (Ltd)Ormiston Health Properties Limited (issued an NZ business identifier of 9429043352074) was registered on 18 Oct 2016. 4 addresses are in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). Ormiston Health Properties Limited used more names, namely: Ormiston Medical Centre Limited from 29 Sep 2016 to 27 Oct 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
East Health Clinic Investments Limited (an entity) - located at East Tamaki, Auckland. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Botany Road, Howick, Auckland, 2013 | Physical & registered & service | 18 Oct 2016 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 30 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Stevens
Mellons Bay, Auckland, 2014
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 26 May 2021 |
Director | 26 May 2021 - 31 Aug 2023 |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 30 Nov 2022 |
|
Louise Jean Ward
Rd 1, Pukekohe, 2676
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 26 May 2021 |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 26 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Health Clinic Investments Limited Shareholder NZBN: 9429043389018 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 Entity |
18 Oct 2016 - 19 Jun 2020 | |
|
East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 Entity |
18 Oct 2016 - 27 Oct 2016 | |
|
Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 Entity |
Golflands Auckland 2013 |
18 Oct 2016 - 19 Jun 2020 |
|
East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 Entity |
18 Oct 2016 - 27 Oct 2016 |
 |
Health Improvement Group Limited Building B, 260 Botany Road |
|
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
Kidneykare Limited 260 Botany Road |
|
East Health Services Limited 260 Botany Road |
|
Botany Health Hub Limited 260 Botany Road |