Bernleigh Holdings Limited, a registered company, was incorporated on 30 Jun 1994. 9429038644290 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. The company has been managed by 3 directors: Richard Anthony Franklin - an active director whose contract began on 19 Oct 1994,
Pamela Ruth Jones - an inactive director whose contract began on 30 Jun 1994 and was terminated on 19 Oct 1994,
Clifford Rex Jones - an inactive director whose contract began on 30 Jun 1994 and was terminated on 19 Oct 1994.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 8 addresses this company registered, namely: 12 Woodside Road, Mount Eden, Auckland, 1024 (service address),
12 Woodside Road, Mount Eden, Auckland, 1024 (registered address),
Po Box 2693, Shortland Street, Auckland, 1140 (postal address),
12 Woodside Road, Mount Eden, Auckland, 1024 (office address) among others.
Bernleigh Holdings Limited had been using Dominion Road, Mount Eden, Auckland as their physical address up to 20 Mar 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Service & physical address used from 20 Mar 2020
Address #5: Po Box 2693, Shortland Street, Auckland, 1140 New Zealand
Postal address used from 29 Mar 2023
Address #6: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Office & delivery address used from 29 Mar 2023
Address #7: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 06 Apr 2023
Address #8: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Service address used from 25 Mar 2024
Principal place of activity
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: Dominion Road, Mount Eden, Auckland, 3710 New Zealand
Physical address used from 21 Feb 2018 to 20 Mar 2020
Address #2: Dominion Road, Mount Eden, Auckland, 3710 New Zealand
Registered address used from 21 Feb 2018 to 19 Mar 2020
Address #3: 12 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Mar 2016 to 21 Feb 2018
Address #4: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Aug 2001 to 09 Mar 2016
Address #5: Ground Floor, 83 Grafton Road, Grafton, Auckland
Registered & physical address used from 07 Aug 2001 to 07 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Franklin, Dr Richard Anthony |
Mt Eden Auckland New Zealand |
30 Jun 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Telford, Deborah Jane Saye |
Mt Eden Auckland New Zealand |
30 Jun 1994 - |
Richard Anthony Franklin - Director
Appointment date: 19 Oct 1994
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2010
Pamela Ruth Jones - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 19 Oct 1994
Address: Lynfield, Auckland,
Address used since 30 Jun 1994
Clifford Rex Jones - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 19 Oct 1994
Address: Lynfield, Auckland,
Address used since 30 Jun 1994
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