The New Lynn Health Centre Consortium Limited

The New Lynn Health Centre Consortium Limited was launched on 23 Jul 2010 and issued a business number of 9429031479509. This registered LTD company has been run by 6 directors: Craig Lawrence King - an active director whose contract started on 23 Jul 2010,
Janet Victoria Macdonald - an active director whose contract started on 23 Jul 2010,
Peter Raymond Woolford - an active director whose contract started on 23 Jul 2010,
Penelope Anne Rushmer - an active director whose contract started on 30 Jan 2014,
Philip Rushmer - an inactive director whose contract started on 23 Jul 2010 and was terminated on 30 Jan 2014.
As stated in BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (types include: registered, physical).
Until 08 Jul 2019, The New Lynn Health Centre Consortium Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address.
A total of 500 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Macdonald, Janet Victoria (a director) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 125 shares) and includes
King, Craig Lawrence - located at Parnell, Auckland,
King Trustees No. 1 Limited - located at Kingsland, Auckland,
King, Vivienne Charlotte - located at Parnell, Auckland.
The 3rd share allotment (125 shares, 25%) belongs to 1 entity, namely:
Woolford, Peter Raymond, located at Blockhouse Bay, Auckland (a director). The New Lynn Health Centre Consortium Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jul 2017 to 08 Jul 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Jul 2012 to 11 Jul 2017

Address: 75 Titirangi Road, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 23 Jul 2010 to 09 Jul 2012

Previous Shareholders

Craig Lawrence King - Director

Appointment date: 23 Jul 2010

Janet Victoria Macdonald - Director

Appointment date: 23 Jul 2010

Peter Raymond Woolford - Director

Appointment date: 23 Jul 2010

Penelope Anne Rushmer - Director

Appointment date: 30 Jan 2014

Philip Rushmer - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 30 Jan 2014

Maelen Stanford Tagelagi - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 08 May 2011