General information
Mckenzie Healthcare Holdings Limited
Type: NZ Limited Company (Ltd)9429033581392
New Zealand Business Number
1913434
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mckenzie Healthcare Holdings Limited (issued an NZBN of 9429033581392) was registered on 07 Mar 2007. 7 addresess are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, up until 07 Dec 2015. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Crone Holdings Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Northward Holdings Limited (an entity) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Meba Limited, located at Bryndwr, Christchurch (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Mckenzie Healthcare Holdings Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address For Share Register) | 28 Nov 2015 |
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Postal & office & shareregister | 30 Nov 2022 |
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
Contact info
64 9 9743641
Phone (Phone)
64 27 5715091
Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
Email
neville@northward.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.mckenziehealthcare.co.nz/
Website
http://www.mhc.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 07 Mar 2007 |
Director | 07 Mar 2007 - current |
|
James Douglas Mcclintock
Akaroa, 7520
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Stephen Paul Crone
Lake Tekapo, 7945
Address used since 28 Nov 2015 |
Director | 16 Oct 2013 - current |
|
Craig Brian Lewis
Rd 6, Christchurch, 7676
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Douglas Eldrid Spence
Cashmere, Christchurch, 8022
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - current |
|
Thomas Geoffrey Scott
Bethlehem, Tauranga, 3110
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 08 Dec 2015 |
|
Maurice James Bayer
Mount Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 07 Mar 2007 - 18 Oct 2013 |
|
John Inglis Haden Ward
Mount Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 07 Mar 2007 - 18 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & service | 08 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Jan 2011 - 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Manukau 2014 | Registered & physical | 09 Jul 2009 - 10 Jan 2011 |
| First Floor 22 Picton Street, Cockle Bay, Manukau 2014 | Physical & registered | 07 Oct 2008 - 09 Jul 2009 |
| 7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 07 Mar 2007 - 07 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Crone Holdings Limited Shareholder NZBN: 9429031939027 Entity (NZ Limited Company) |
Ashburton 7700 |
21 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
07 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meba Limited Shareholder NZBN: 9429031341370 Entity (NZ Limited Company) |
Bryndwr Christchurch 8053 |
07 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock Mhhl Limited Shareholder NZBN: 9429030027510 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
07 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence Retirement Property Limited Shareholder NZBN: 9429031327237 Entity (NZ Limited Company) |
Ashburton 7700 |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayer, Maurice James Individual |
Mount Maunganui Tauranga |
07 Mar 2007 - 07 Nov 2013 |
|
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 Entity |
07 Nov 2013 - 21 Mar 2014 | |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
07 Mar 2007 - 07 Nov 2013 | |
|
Last Summer Holdings Limited Shareholder NZBN: 9429031364768 Company Number: 3147989 Entity |
07 Nov 2013 - 21 Mar 2014 | |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
07 Mar 2007 - 07 Nov 2013 |
Location
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|
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