General information
Health New Lynn Limited
Type: NZ Limited Company (Ltd)9429031156295
New Zealand Business Number
3339130
Company Number
Registered
Company Status
Health New Lynn Limited (issued an NZ business number of 9429031156295) was incorporated on 07 Apr 2011. 2 addresses are in use by the company: Procare, Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: registered, physical). 1 Faraday Street, Parnell, Auckland had been their registered address, up to 11 Apr 2022. Health New Lynn Limited used more names, namely: New Lynn Health Professionals Limited from 30 Mar 2011 to 09 Aug 2012. 1035400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1035400 shares (100% of shares), namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Procare, Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Registered & physical & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bindi Norwell
Epsom, Auckland, 1051
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Gabrielle Francesca Lord
Auckland, 0624
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Stephen Webber
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 07 Nov 2023 |
|
Peter Woolford
Blockhouse Bay, Auckland, 0600
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 31 Mar 2022 |
|
Maelen Tagelagi
Mount Eden, Auckland, 1024
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 31 Mar 2022 |
|
Craig King
Parnell, Auckland, 1052
Address used since 07 Oct 2015 |
Director | 07 Apr 2011 - 31 Mar 2022 |
|
Victoria Macdonald
Titirangi, Waitakere, 0604
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 31 Mar 2022 |
|
Milan Radojevic
Eden Terrace, Auckland, 1021
Address used since 27 Jul 2021 |
Director | 27 Jul 2021 - 31 Mar 2022 |
|
Mark Ming-hung Chen
Titirangi, Auckland, 0604
Address used since 11 Jun 2020 |
Director | 11 Jun 2020 - 27 Jul 2021 |
|
Milan Radojevic
Eden Terrace, Auckland, 1021
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 11 Jun 2020 |
|
Mark Ming-hung Chen
New Lynn, Auckland, 0600
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 12 Apr 2019 |
|
Milan Radojevic
Grafton, Auckland, 1010
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 06 Aug 2018 |
|
Mark Ming Hung Chen
Epsom, Auckland, 1023
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 15 Feb 2018 |
|
Penelope Anne Rushmer
Titirangi, Auckland, 0604
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 30 Jun 2017 |
|
Philip Rushmer
Titirangi, Waitakere, 0604
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 30 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Faraday Street, Parnell, Auckland, 1052 | Registered & physical | 07 Nov 2019 - 11 Apr 2022 |
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 10 Jul 2017 - 07 Nov 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 05 Nov 2012 - 10 Jul 2017 |
| Level 1, 7 Windsor Street, Parnell, Auckland, 1151 | Physical & registered | 07 Apr 2011 - 05 Nov 2012 |
Financial Data
Financial info
1035400
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1035400
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Partnerships Limited Shareholder NZBN: 9429047528949 Entity (NZ Limited Company) |
12-16 Nicholls Lane, Parnell Auckland 1010 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees No. 1 Limited Shareholder NZBN: 9429041496206 Company Number: 5500582 Entity |
16 Dec 2019 - 01 Apr 2022 | |
|
Dr. Chen Limited Shareholder NZBN: 9429041861639 Company Number: 5752680 Entity |
Auckland 1023 |
30 Jun 2017 - 01 Apr 2022 |
|
Antcliff, Deborah Leigh Individual |
Blockhouse Bay Auckland 0600 |
07 Apr 2011 - 01 Apr 2022 |
|
Bigham, John Allan Individual |
Titirangi Waitakere 0604 |
07 Apr 2011 - 30 Jun 2017 |
|
Woolford, Peter Raymond Individual |
Blockhouse Bay Auckland 0600 |
07 Apr 2011 - 01 Apr 2022 |
|
Dr Maelen Tagelagi Limited Shareholder NZBN: 9429031674171 Company Number: 2399939 Entity |
Ponsonby Auckland 1011 |
07 Apr 2011 - 01 Apr 2022 |
|
Dr Milan Radojevic Limited Shareholder NZBN: 9429046104823 Company Number: 6276087 Entity |
Grafton Auckland 1010 |
30 Jun 2017 - 01 Apr 2022 |
|
Rushmer, Penelope Anne Individual |
Titirangi Waitakere 0604 |
07 Apr 2011 - 30 Jun 2017 |
|
Doctor Craig King Limited Shareholder NZBN: 9429037291167 Company Number: 1028978 Entity |
Parnell Auckland 1052 |
07 Apr 2011 - 16 Dec 2019 |
|
Ayres, Warwick Richard Individual |
Titirangi Waitakere 0604 |
07 Apr 2011 - 01 Apr 2022 |
|
King, Vivienne Charlotte Individual |
Parnell Auckland 1052 |
16 Dec 2019 - 01 Apr 2022 |
|
King Trustees No. 1 Limited Shareholder NZBN: 9429041496206 Company Number: 5500582 Entity |
Kingsland Auckland 1024 |
16 Dec 2019 - 01 Apr 2022 |
|
Macdonald, Janet Victoria Individual |
Titirangi Waitakere 0604 |
07 Apr 2011 - 01 Apr 2022 |
|
Dr. Chen Limited Shareholder NZBN: 9429041861639 Company Number: 5752680 Entity |
Titirangi Auckland 0604 |
30 Jun 2017 - 01 Apr 2022 |
|
Dr Milan Radojevic Limited Shareholder NZBN: 9429046104823 Company Number: 6276087 Entity |
Grafton Auckland 1010 |
30 Jun 2017 - 01 Apr 2022 |
|
Dr Maelen Tagelagi Limited Shareholder NZBN: 9429031674171 Company Number: 2399939 Entity |
Ponsonby Auckland 1011 |
07 Apr 2011 - 01 Apr 2022 |
|
King, Craig Individual |
Parnell Auckland 1052 |
16 Dec 2019 - 01 Apr 2022 |
|
Doctor Craig King Limited Shareholder NZBN: 9429037291167 Company Number: 1028978 Entity |
Parnell Auckland 1052 |
07 Apr 2011 - 16 Dec 2019 |
Location
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