Aotea Health Services Limited
Type: NZ Limited Company (Ltd)Aotea Health Services Limited (issued a business number of 9429037342876) was started on 10 Apr 2000. 5 addresess are in use by the company: 39A Cemetery Road, Rd 5, Wellsford, 0975 (type: registered, physical). 285 Sutton Road, Rd 4, Papakura had been their physical address, up until 10 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011,
Baird, Douglas Donald (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baird, Douglas Donald (an individual) - located at Rd 5, Wellsford. Our data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37-108, Parnell, Auckland, 1151 | Postal | 02 Mar 2020 |
| 39a Cemetery Road, Rd 5, Wellsford, 0975 | Office & delivery | 02 Mar 2020 |
| 39a Cemetery Road, Rd 5, Wellsford, 0975 | Registered & physical & service | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Donald Baird
Rd 5, Wellsford, 0975
Address used since 02 Mar 2020
Rd 4, Papakura, 2584
Address used since 13 Nov 2012 |
Director | 10 Apr 2000 - current |
| 39a Cemetery Road , Rd 5 , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 285 Sutton Road, Rd 4, Papakura, 2584 | Physical & registered | 14 Nov 2012 - 10 Mar 2020 |
| 19a Balfour Road, Parnell, Auckland, 1052 | Registered & physical | 14 Jul 2010 - 14 Nov 2012 |
| 43 Carlton Gore Road, Grafton, Auckland 1043 | Physical | 03 Dec 2009 - 14 Jul 2010 |
| 43 Carlton Gore Rd, Grafton, Auckland 1043 | Registered | 03 Dec 2009 - 14 Jul 2010 |
| 8 Wallace Street, Herne Bay, Auckland | Registered | 12 Apr 2000 - 03 Dec 2009 |
| 8 Wallace Street, Herne Bay, Auckland | Physical | 10 Apr 2000 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland 1011 |
26 Nov 2009 - current |
|
Baird, Douglas Donald Individual |
Rd 5 Wellsford 0975 |
10 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Douglas Donald Individual |
Rd 5 Wellsford 0975 |
10 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Barbra Gael Individual |
Herne Bay Auckland |
10 Apr 2000 - 08 Feb 2007 |
|
Chambers, Shale Individual |
Herne Bay Auckland |
10 Apr 2000 - 08 Feb 2007 |
 |
Mercy Missions Trust 273 Sutton Road |
|
Big Tow Limited 282 Sutton Road |
|
Cabbagepatch Limited 235 Opaheke Road |
|
Papakura Franklin Tractor Pull Limited 211 Opaheke Road |
|
Brabant Poultry Estate 2000 Limited 211 Opaheke Road |
|
Golden Harvest Food Distributors Limited 211 Opaheke Road |