Avondale Health Properties Limited, a registered company, was started on 23 Mar 2005. 9429034893142 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Antony Graeme Svensen - an active director whose contract started on 23 Mar 2005,
Carolyn Joy Sutton - an active director whose contract started on 23 Mar 2005,
David Michael Hoadley - an active director whose contract started on 23 Mar 2005,
Siobhan Rebecca Latham - an inactive director whose contract started on 01 Apr 2007 and was terminated on 09 Jul 2013.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5A / 77 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Avondale Health Properties Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address up to 26 Oct 2017.
A total of 150 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 29 shares (19.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 59 shares (39.33 per cent). Finally the third share allocation (59 shares 39.33 per cent) made up of 1 entity.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2016 to 26 Oct 2017
Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 10 Feb 2015 to 14 Mar 2016
Address #3: 39 Layard Street, Avondale, Auckland New Zealand
Physical address used from 23 Mar 2005 to 10 Feb 2015
Address #4: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 23 Mar 2005 to 10 Feb 2015
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | Sutton, Kenneth Alexander |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
| Director | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2016 - |
| Individual | Middleton, Garth Crawford |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Svensen, Elizabeth Linda |
Orakei Auckland 1071 New Zealand |
23 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Individual | Hoadley, Judith Helen |
Oneroa Waiheke Island 1081 New Zealand |
23 Mar 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
04 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Svensen, Antony Graeme |
Remuera Auckland 1050 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Rogers, Angus John Brockway |
Meadowbank Auckland 1072 New Zealand |
15 Jul 2013 - 15 Jul 2013 |
| Individual | Middleton, Garth |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2005 - 10 Mar 2016 |
| Individual | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Svensen, Antony Graeme |
Remuera Auckland 1050 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Hoadley, David Michael |
Epsom Auckland 1023 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Sutton, Carolyn |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2005 - 04 Mar 2016 |
| Individual | Latham, Siobhan Rebecca |
25 Pleasant Street Onehunga, Auckland New Zealand |
05 Feb 2008 - 15 Jul 2013 |
| Individual | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Hoadley, David Michael |
Oneroa Waiheke Island 1081 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Bryan, David Robert |
Remuera Auckland 1050 New Zealand |
19 May 2016 - 23 Mar 2020 |
| Individual | Latham, June |
Onehunga Auckland 1061 New Zealand |
15 Jul 2013 - 15 Jul 2013 |
| Individual | Stone, Bruce |
25 Pleasant Street Onehunga, Auckland New Zealand |
05 Feb 2008 - 15 Jul 2013 |
| Individual | Svensen, Antony Graeme |
Remuera Auckland 1050 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Hoadley, David Michael |
Epsom Auckland 1023 New Zealand |
23 Mar 2005 - 04 Mar 2016 |
| Individual | Bros, Karen |
25 Pleasant Street Onehunga, Auckland New Zealand |
05 Feb 2008 - 15 Jul 2013 |
| Individual | Sutton, Ken |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2005 - 10 Mar 2016 |
Antony Graeme Svensen - Director
Appointment date: 23 Mar 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2013
Carolyn Joy Sutton - Director
Appointment date: 23 Mar 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2013
David Michael Hoadley - Director
Appointment date: 23 Mar 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2016
Siobhan Rebecca Latham - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 09 Jul 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2007
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