Sullivan Cancer Care Limited, a registered company, was incorporated on 20 Dec 2005. 9429034372319 is the NZBN it was issued. This company has been managed by 2 directors: Richard Nigel Sullivan - an active director whose contract started on 20 Dec 2005,
Natasha Jane Whiting - an active director whose contract started on 20 Dec 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Bellevue Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Sullivan Cancer Care Limited had been using 106 Shackleton Road, Mt Eden, Auckland as their registered address up until 01 Oct 2010.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Dec 2005 to 01 Jun 2010 they were called Shackleton Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 106 Shackleton Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 20 Dec 2005 to 01 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Whiting, Natasha Jane |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2005 - |
| Individual | Jenkin, Diana Jane |
Remuera Auckland 1050 New Zealand |
10 Aug 2020 - |
| Individual | Sullivan, Richard Nigel |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sullivan, Richard Nigel |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whiting, Natasha Jane |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiting, Robert |
Mount Eden Auckland 1024 New Zealand |
12 Jan 2011 - 10 Aug 2020 |
Richard Nigel Sullivan - Director
Appointment date: 20 Dec 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2010
Natasha Jane Whiting - Director
Appointment date: 20 Dec 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Sep 2010
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