Avondale Health Centre Limited, a registered company, was started on 31 Mar 1998. 9429037884772 is the NZ business number it was issued. This company has been managed by 5 directors: Antony Graeme Svensen - an active director whose contract began on 31 Mar 1998,
Carolyn Joy Sutton - an active director whose contract began on 11 May 1998,
Elizabeth Helen Mcleay - an active director whose contract began on 01 Apr 2015,
David Michael Hoadley - an inactive director whose contract began on 31 Mar 1998 and was terminated on 31 Mar 2015,
Siobhan Rebecca Latham - an inactive director whose contract began on 01 Apr 2007 and was terminated on 09 Jul 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Unit 5A / 77 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Avondale Health Centre Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address up until 26 Oct 2017.
A total of 150 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 49 shares (32.67%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 49 shares (32.67%). Finally we have the next share allotment (49 shares 32.67%) made up of 2 entities.
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: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 25 Mar 2011 to 10 Feb 2015
Address #4: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered address used from 21 Dec 2004 to 25 Mar 2011
Address #5: 39 Layard Street, Avondale, Auckland West
Registered address used from 15 Dec 2004 to 21 Dec 2004
Address #6: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 15 Dec 2004
Address #7: 39 Layard Street, Avondale New Zealand
Physical address used from 01 Apr 1998 to 07 Apr 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: 49 | |||
Individual | Svensen, Elizabeth Linda |
Orakei Auckland 1071 New Zealand |
31 Mar 1998 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
31 Mar 1998 - |
Individual | Sutton, Kenneth Alexander |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Individual | Middleton, Garth Crawford |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mcleay Hayes Trustees Limited Shareholder NZBN: 9429030637566 |
Kingsland Auckland 1024 New Zealand |
08 Apr 2015 - |
Individual | Hayes, Julian Lionel |
Grafton Auckland 1023 New Zealand |
08 Apr 2015 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
31 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
31 Mar 1998 - 04 Mar 2016 |
Individual | Hoadley, David Michael |
Epsom Auckland 1023 New Zealand |
31 Mar 1998 - 08 Apr 2015 |
Individual | Hoadley, David Michael |
Epsom Auckland 1023 New Zealand |
31 Mar 1998 - 08 Apr 2015 |
Individual | Sutton, Ken |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2005 - 04 Mar 2016 |
Individual | Latham, June |
Onehunga Auckland 1061 New Zealand |
31 Mar 2012 - 15 Jul 2013 |
Individual | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
31 Mar 1998 - 04 Mar 2016 |
Individual | Svensen, Antony Graeme |
Remuera Auckland 1050 New Zealand |
31 Mar 1998 - 04 Mar 2016 |
Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
08 Apr 2015 - 04 Mar 2016 |
Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
08 Apr 2015 - 04 Mar 2016 |
Individual | Hoadley, Judith Helen |
Epsom Auckland 1023 New Zealand |
31 Mar 1998 - 08 Apr 2015 |
Individual | Sutton, Kenneth |
Mount Eden Auckland 1024 New Zealand |
21 Dec 2015 - 10 Mar 2016 |
Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
08 Apr 2015 - 04 Mar 2016 |
Individual | Svensen, Antony Graeme |
Remuera Auckland 1050 New Zealand |
31 Mar 1998 - 04 Mar 2016 |
Individual | Mcleay, Elizabeth Helen |
Grafton Auckland 1023 New Zealand |
08 Apr 2015 - 04 Mar 2016 |
Individual | Sutton, Carolyn Joy |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2005 - 04 Mar 2016 |
Individual | Bryan, David Robert |
Remuera Auckland 1050 New Zealand |
18 Jan 2016 - 04 Mar 2016 |
Individual | Fane, Henry Sani |
Onehunga Auckland 1061 New Zealand |
25 Feb 2008 - 31 Mar 2012 |
Individual | Stone, Bruce |
Onehunga Auckland 1061 New Zealand |
25 Feb 2008 - 31 Mar 2012 |
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 |
05 Sep 2005 - 10 Mar 2016 |
Individual | Latham, Siobhan Rebecca |
Onehunga Auckland 1061 New Zealand |
25 Feb 2008 - 15 Jul 2013 |
Individual | Bryan, David Robert |
Remuera Auckland 1050 New Zealand |
19 May 2016 - 23 Mar 2020 |
Antony Graeme Svensen - Director
Appointment date: 31 Mar 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2010
Carolyn Joy Sutton - Director
Appointment date: 11 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2013
Elizabeth Helen Mcleay - Director
Appointment date: 01 Apr 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 04 Mar 2016
David Michael Hoadley - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 31 Mar 2015
Address: Epsom, 1023 New Zealand
Address used since 31 Mar 1998
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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