Ormiston Health Properties Limited was registered on 18 Oct 2016 and issued a business number of 9429043352074. The registered LTD company has been managed by 8 directors: Hamish Stevens - an active director whose contract started on 18 Oct 2016,
Mark David Conelly - an active director whose contract started on 26 May 2021,
David Mark Geor - an active director whose contract started on 01 Dec 2022,
Brett Carl Andrew Hyland - an active director whose contract started on 07 Dec 2023,
Bruce Stephen Greenfield - an inactive director whose contract started on 26 May 2021 and was terminated on 31 Aug 2023.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
BizDb found past names for this company: from 29 Sep 2016 to 27 Oct 2016 they were named Ormiston Medical Centre Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
East Health Clinic Investments Limited - located at East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Care Group Investments Limited Shareholder NZBN: 9429046175021 |
Golflands Auckland 2013 New Zealand |
19 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | East Health Clinic Investments Limited Shareholder NZBN: 9429043389018 |
East Tamaki Auckland 2013 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 |
18 Oct 2016 - 19 Jun 2020 | |
Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
18 Oct 2016 - 27 Oct 2016 | |
Entity | Care Group Properties 2019 Limited Shareholder NZBN: 9429035164876 Company Number: 1559545 |
Golflands Auckland 2013 New Zealand |
18 Oct 2016 - 19 Jun 2020 |
Entity | East Health Services Limited Shareholder NZBN: 9429038853944 Company Number: 586745 |
18 Oct 2016 - 27 Oct 2016 |
Hamish Stevens - Director
Appointment date: 18 Oct 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Oct 2016
Mark David Conelly - Director
Appointment date: 26 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 May 2021
David Mark Geor - Director
Appointment date: 01 Dec 2022
Address: Clevedon, 2585 New Zealand
Address used since 01 Dec 2022
Brett Carl Andrew Hyland - Director
Appointment date: 07 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2023
Bruce Stephen Greenfield - Director (Inactive)
Appointment date: 26 May 2021
Termination date: 31 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 May 2021
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 30 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Louise Jean Ward - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 May 2021
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 18 Oct 2016
Brett Carl Andrew Hyland - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 26 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
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301s Botany Road
Care Group Properties 2019 Limited
260 Botany Road
Kidneykare Limited
260 Botany Road
East Health Services Limited
260 Botany Road
Botany Health Hub Limited
260 Botany Road