Beach Haven Health Limited
Type: NZ Limited Company (Ltd)Beach Haven Health Limited (issued a business number of 9429042379430) was started on 30 May 2016. 4 addresses are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). 17 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 11 Sep 2019. 207168 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 105656 shares (51 per cent of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 16.92 per cent of all shares (35056 shares); it includes
Gurung, Bhupendra Jung (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (66456 shares, 32.08%) belongs to 3 entities, namely:
H. & A. Trustee Company Limited, located at Rosedale, Auckland (an entity),
Dolk, Ingar Marianne, located at Remuera, Auckland (an individual),
Arcus, David John, located at Remuera, Auckland (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Beach Haven Health Limited. Businesscheck's database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Sep 2019 |
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 25 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 02 Sep 2022
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 30 May 2016 - current |
|
David John Arcus
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Bhupendra Jung Gurung
Epsom, Auckland, 1023
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2016 - 11 Sep 2019 |
| Unit 2, 1 Westhaven Drive, Auckland, 1010 | Registered & physical | 30 May 2016 - 11 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurung, Bhupendra Jung Individual |
Epsom Auckland 1023 |
02 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H. & A. Trustee Company Limited Shareholder NZBN: 9429037328634 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
06 Jul 2016 - current |
|
Dolk, Ingar Marianne Individual |
Remuera Auckland 1050 |
06 Jul 2016 - current |
|
Arcus, David John Director |
Remuera Auckland 1050 |
06 Jul 2016 - current |
Ultimate Holding Company
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
| Address |
Level 14, Pwc Tower, 188 Quay Street Auckland 1010 |
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