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COMPREHENSIVE CARE LIMITED

● Registered
NZBN 9429031126038 · NZ Company No. 3365231 · NZ Limited Company · Incorporated 18 Apr 2011

Comprehensive Care Limited was incorporated on 18 April 2011 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5544 days.

Overview

NZ Business Number
9429031126038
Company Number
3365231
Company Name
COMPREHENSIVE CARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 April 2011 (Monday)
Status
Registered
Status History
Registered as of 18 April 2011 (Monday)
Registered Office
Building A, 42 Tawa Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Building A, 42 Tawa Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 18 April 2011 to 30 July 2013
    Building E, 42 Tawa Drive, Albany, North Shore City, NZ 0632
  2. From 30 July 2013 to 27 September 2013
    Building E, 42 Tawa Drive, Albany, Auckland, NZ 0632

Address for Service

  1. From 18 April 2011 to 27 September 2013
    Building E, 42 Tawa Drive, Albany, North Shore City, NZ 0632

Company Directors

6 listed
DA
David John ARCUS
Appointed 1 Jul 2011 · 11 Ormonde Road, Remuera, Auckland, NZ, 1050
KB
Kathryn BADDOCK
Appointed 1 Jul 2011 · 836 Sandspit Road, Rd 2, Warkworth, NZ, 0982
BB
Boudine BIJL-WILLIAMS
Appointed 13 Feb 2015 · 59b Totara Valley Road, Rd 1, Thames, NZ, 3578
TM
Timothy MALLOY
Appointed 1 Jul 2011 · 38 Davies Road, Wellsford, Wellsford, NZ, 0900
AS
Alison SORLEY
Appointed 1 Jul 2011 · 4 Silverdale Street, Silverdale, Silverdale, NZ, 0932
HM
Heidi Ann MACRAE
Appointed 2 Feb 2016 · 57a Stanley Point Road, Stanley Point, Auckland, NZ, 0624

Company Shareholders

128 share parcels · 158 shares total

Share allocation 1
1 shares (0.63%)
Company No.: 1637186
NZBN: 9429034754153
JEERONG (2015) LIMITED
59 Zara Court, Windsor Park, Auckland
Share allocation 2
1 shares (0.63%)
Company No.: 2382990
NZBN: 9429031713641
HEARTBEAT LOCUM LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Share allocation 3
1 shares (0.63%)
Company No.: 5888371
NZBN: 9429042186144
HOBSONVILLE HEALTH CENTRE LIMITED
Level 14, 41 Shortland Street, Auckland Central, Auckland
Share allocation 4
1 shares (0.63%)
Company No.: 1244831
NZBN: 9429036301119
MPD LIMITED
8 Hibiscus Coast Highway, Rd3, Silverdale
Share allocation 5
1 shares (0.63%)
Company No.: 1791049
NZBN: 9429034229996
L Y & SONG CO LIMITED
73 Onewa Road, Northcote, Auckland
Share allocation 6
1 shares (0.63%)
Company No.: 1022982
NZBN: 9429037323851
SILVERDALE MEDICAL LIMITED
Level 1, 5 William Laurie Place, Albany, Auckland
Share allocation 7
2 shares (1.27%)
Andrew MURLEY
1 Hebron Street, Waiake, Auckland
Share allocation 8
2 shares (1.27%)
DL & CA Thompson No2 Trust
1042 Beach Road, Torbay, Auckland
Share allocation 9
2 shares (1.27%)
Clare Dudding Family Trust
1042 Beach Road, Torbay, Auckland
Share allocation 10
2 shares (1.27%)
Company No.: 1168754
NZBN: 9429036735150
DR WARWICK PALMER LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 11
1 shares (0.63%)
Company No.: 1262027
NZBN: 9429036209903
DOCTOR DOERING LIMITED
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham
Share allocation 12
1 shares (0.63%)
Massey University
Gate 5, Buliding 100, Oaklands Road, Albany, Auckland
Share allocation 13
1 shares (0.63%)
Zina EMMANUEL
2 Byron Ave, Takapuna, Auckland
Share allocation 14
1 shares (0.63%)
Wendy MARSHALL
29 Birkenhead Ave, Birkenhead, Auckland
Share allocation 15
2 shares (1.27%)
Warren PAYKEL
4 Rawene Road, Birkenhead, Auckland
Share allocation 16
1 shares (0.63%)
Valentina KIROVA-VELJANOVSKA
17 Antares Place, Rosedale, Auckland
Share allocation 17
2 shares (1.27%)
Vanessa FARDON
174 Kitchener Road, Milford, Auckland
Share allocation 18
2 shares (1.27%)
Susan LOUGHLIN
4 Dodson Ave, Milford, Auckland
Share allocation 19
1 shares (0.63%)
Vivienne NICKELS
Unit 2/317 Sunset Road, Mairangi Bay, Auckland
Share allocation 20
1 shares (0.63%)
Trudy WARIN
32 Anzac Road, Browns Bay, Auckland
Share allocation 21
1 shares (0.63%)
Susan HAWKEN
32 Anzac Street, Browns Bay, Auckland
Share allocation 22
1 shares (0.63%)
Steve MARIC
10 Percy Street, Warkworth, Auckland
Share allocation 23
1 shares (0.63%)
Shreeram MAYADEO
130 Archers Road, Glenfield, Auckland
Share allocation 24
1 shares (0.63%)
Satish CHANDRA
3 Fenwick Ave, Milford, Auckland
Share allocation 25
2 shares (1.27%)
Richard MAYHEW
17 Antares Place, Rosedale, Auckland
Share allocation 26
1 shares (0.63%)
Richard HURSTHOUSE
32 Anzac Road, Browns Bay, Auckland
Share allocation 27
1 shares (0.63%)
Richard BARBER
308 Lake Road, Takapuna, Auckland
Share allocation 28
1 shares (0.63%)
Richard RAX
308 Lake Road, Takapuna, Auckland
Share allocation 29
2 shares (1.27%)
Philip RAILTON
23 Bracken Ave, Takapuna, Auckland
Share allocation 30
1 shares (0.63%)
Philip GLUCKMAN
368 Albany Highway, Albany, Auckland
Share allocation 31
2 shares (1.27%)
Peter CUNNINGHAM
174 Kitchener Road, Milford, Auckland
Share allocation 32
1 shares (0.63%)
Peter BOOT
110 Unsworth Drive, Unsworth Heights, Auckland
Share allocation 33
2 shares (1.27%)
Paul STODDART
4 Dodson Ave, Milford, Auckland
Share allocation 34
1 shares (0.63%)
Paul MILTON
368 Albany Highway, Albany, Auckland
Share allocation 35
1 shares (0.63%)
Paul HUNTER
987 Beach Road, Torbay, Auckland
Share allocation 36
1 shares (0.63%)
Phillip HAGGO
86 Oreil Ave, West Harbour, Auckland
Share allocation 37
1 shares (0.63%)
Nelly STEINEMANN
368 Albany Highway, Albany, Auckland
Share allocation 38
1 shares (0.63%)
Monica HUERTA
512 East Coast Road, Windsor Park, Auckland
Share allocation 39
1 shares (0.63%)
Michael HOOGERBRUG
32 Anzac Road, Browns Bay, Auckland
Share allocation 40
1 shares (0.63%)
Megen WOOD
452 Glenfield Road, Glenfield, Auckland
Share allocation 41
1 shares (0.63%)
Michele HOLLIS
327 Lake Road, Hauraki, Auckland
Share allocation 42
1 shares (0.63%)
Michael SONG
73 Onewa Road, Northcote, Auckland
Share allocation 43
1 shares (0.63%)
Matthew GENTRY
16/326 Sunset Road, Mirangi Bay, Auckland
Share allocation 44
1 shares (0.63%)
Mark GROEN
16/326 Sunset Road, Mirangi Bay, Auckland
Share allocation 45
1 shares (0.63%)
Margaret WANTY
174 Kitchener Road, Milford, Auckland
Share allocation 46
1 shares (0.63%)
Margaret BRYANT
2 Byron Ave, Takapuna, Auckland
Share allocation 47
1 shares (0.63%)
Malcolm LYONS
110 Unsworth Drive, Unworth Heights, Auckland
Share allocation 48
1 shares (0.63%)
John RUSSELL
57 Shakespeare Road, Milford, Auckland
Share allocation 49
1 shares (0.63%)
Gee Hing HONG
Unit 3/317 Sunset Road, Mairangi Bay, Auckland
Share allocation 50
1 shares (0.63%)
Luke IVANCEVIC
4 Dodson Ave, Milford, Auckland
Share allocation 51
1 shares (0.63%)
Lannes JOHNSON
Building B, 42 Tawa Dr, Albany, Auckland
Share allocation 52
1 shares (0.63%)
Julian ROBERTS
119 Sunnynook Road, Sunnynook, Auckland
Share allocation 53
2 shares (1.27%)
Jonathon WILCOX
52 Chartwell Ave, Glenfield, Auckland
Share allocation 54
2 shares (1.27%)
Linda LUM
4 Rawene Road, Birkenhead, Auckland
Share allocation 55
1 shares (0.63%)
Lynne POTTER
65 Cycle Road, Browns Bay, Auckland
Share allocation 56
1 shares (0.63%)
John RICHMOND
29 Birkenhead Ave, Birkenhead, Auckland
Share allocation 57
1 shares (0.63%)
John KYLE
368 Albany Highway, Albany, Auckland
Share allocation 58
1 shares (0.63%)
Joanna HOPKINS
57 Shakespeare Road, Milford, Auckland
Share allocation 59
1 shares (0.63%)
Janice BROWN
308 Lake Road, Takapuna, Auckland
Share allocation 60
1 shares (0.63%)
Jane SEELEY
452 Glenfield Road, Glenfield, Auckland
Share allocation 61
1 shares (0.63%)
Jacqueline TAM
368 Albany Highway, Albany, Auckland
Share allocation 62
1 shares (0.63%)
Helen SHRIMPSON
327 Lake Road, Hauraki, Auckland
Share allocation 63
1 shares (0.63%)
Heidi MACRAE
327 Lake Road, Hauraki, Auckland
Share allocation 64
2 shares (1.27%)
Geoffrey NORCLIFFE
4 Rawene Road, Birkenhead, Auckland
Share allocation 65
2 shares (1.27%)
Fiona KERR
424 Glenfield Road, Glenfield, Auckland
Share allocation 66
1 shares (0.63%)
Eugeen ONG
32 Anzac Road, Browns Bay, Auckland
Share allocation 67
1 shares (0.63%)
Elizabeth CHESTERFIELD
121 Birkenhead Avenue, Birkenhead, Auckland
Share allocation 68
1 shares (0.63%)
Eddie GELBART
130 Archers Road, Glenfield, Auckland
Share allocation 69
1 shares (0.63%)
Fiona BROW
327 Lake Road, Hauraki, Auckland
Share allocation 70
1 shares (0.63%)
Dianna MAXWELL
452 Glenfield Road, Glenfield, Auckland
Share allocation 71
1 shares (0.63%)
Denise WATT
174 Kitchener Road, Milford, Auckland
Share allocation 72
1 shares (0.63%)
Denise LUCAS
452 Glenfield Road, Glenfield, Auckland
Share allocation 73
1 shares (0.63%)
David HOPCROFT
327 Lake Road, Hauraki, Auckland
Share allocation 74
1 shares (0.63%)
Christine LAWS
9 Bay Street, Red Beach, Auckland
Share allocation 75
1 shares (0.63%)
Andrew MACGILL
10 Percy Street, Warkworth
Share allocation 76
1 shares (0.63%)
Anna CATHERWOOD
452 Glenfield Road, Glenfield, Auckland
Share allocation 77
1 shares (0.63%)
Company No.: 1563225
NZBN: 9429035147831
MEDICAL SKIN SOLUTIONS LIMITED
80 Kowhai Road, Mairangi Bay, Auckland
Share allocation 78
2 shares (1.27%)
Company No.: 1043310
NZBN: 9429037221720
DR JOHN ARCUS LIMITED
Building 3 106 Bush Road, Rosedale, Auckland
Share allocation 79
1 shares (0.63%)
Beverley HOWCROFT
57 Shakespeare Road, Milford, Auckland
Share allocation 80
1 shares (0.63%)
Audrey THORPE
16/326 Sunset Road, Sunnynook, Auckland
Share allocation 81
1 shares (0.63%)
Annie SI
327 Lake Road, Hauraki, Auckland
Share allocation 82
1 shares (0.63%)
Anne SCOTT
220 Rodney Street, Wellsford, Auckland
Share allocation 83
1 shares (0.63%)
Arthur YOUNG
308 Lake Road, Takapuna
Share allocation 84
1 shares (0.63%)
Cecil ARMSTRONG
4 Rawene Road, Birkenhead, Auckland
Share allocation 85
2 shares (1.27%)
Company No.: 1843909
NZBN: 9429033980263
DR KATE BADDOCK LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 86
1 shares (0.63%)
Company No.: 1279453
NZBN: 9429036106752
WLG LIMITED
10 Asbury Crescent, Campbells Bay, Auckland
Share allocation 87
1 shares (0.63%)
Company No.: 1625981
NZBN: 9429034807330
TORBAY COMMUNITY MEDICAL LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City
Share allocation 88
1 shares (0.63%)
Company No.: 3189884
NZBN: 9429031318259
THIRD AGE HEALTH SERVICES LIMITED
18 Viaduct Harbour Avenue, Auckland Central, Auckland
Share allocation 89
2 shares (1.27%)
Company No.: 2431724
NZBN: 9429031631266
TD MEDICAL LIMITED
58 Brigantine Drive, Birkdale, North Shore, Auckland 0626
Share allocation 90
1 shares (0.63%)
Company No.: 581108
NZBN: 9429038870606
SUNNYNOOK MEDICAL CENTRE LIMITED
119 Sunnynook Road, Sunnynook, Auckland
Share allocation 91
2 shares (1.27%)
Company No.: 809334
NZBN: 9429038318016
SIMON MAYHEW FAMILY & SPORTS MEDICINE LIMITED
1b Whitby Crescent, Mairangi Bay, Auckland
Share allocation 92
1 shares (0.63%)
Company No.: 1513562
NZBN: 9429035392316
SHASHIKALA BHUTHOJI LIMITED
B1 129 Onewa Rd, Northcote, North Shore City
Share allocation 93
2 shares (1.27%)
Company No.: 1155712
NZBN: 9429036807246
SCRIPTA LIMITED
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland
Share allocation 94
1 shares (0.63%)
Company No.: 3329231
NZBN: 9429031167598
SW HALL LIMITED
3a Rothwell Avenue, Rosedale, Auckland
Share allocation 95
1 shares (0.63%)
Company No.: 2058227
NZBN: 9429033030357
PATON MEDICAL LIMITED
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Share allocation 96
2 shares (1.27%)
Company No.: 1738160
NZBN: 9429034405178
ANDERSON HEALTH LIMITED
23 Newbury Place, Schnapper Rock, Auckland
Share allocation 97
1 shares (0.63%)
Company No.: 916298
NZBN: 9429037807535
PMCO LIMITED
Level 1, 5 William Laurie Place, Albany, Auckland
Share allocation 98
1 shares (0.63%)
Company No.: 2164507
NZBN: 9429032599381
GREEN CROSS HEALTH PRIMARY LIMITED
First Floor, 124 Vautier Street, Napier
Share allocation 99
1 shares (0.63%)
Company No.: 1982272
NZBN: 9429033154114
URGENT CARE LIMITED
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Share allocation 100
1 shares (0.63%)
Company No.: 1616312
NZBN: 9429034858226
NORTH HARBOUR MEDICAL CENTRE LIMITED
Building 3 106 Bush Road, Rosedale, Auckland
Share allocation 101
1 shares (0.63%)
Company No.: 2333687
NZBN: 9429031861243
MEDPLUS LAKE ROAD LIMITED
C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 102
2 shares (1.27%)
Company No.: 2166484
NZBN: 9429032591262
MARATHON MEDICAL LIMITED
Suite 2, 33 Apollo Drive, Rosedale, Auckland
Share allocation 103
1 shares (0.63%)
Company No.: 950966
NZBN: 9429037633233
KOWHAI SURGERY LIMITED
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Share allocation 104
3 shares (1.90%)
Company No.: 3003961
NZBN: 9429031479875
INTEGRATED HEALTH SERVICES LIMITED
20 Doment Crescent, Orewa, Auckland
Share allocation 105
1 shares (0.63%)
Company No.: 388967
NZBN: 9429039464392
HIBISCUS COAST MEDICAL CENTRE LIMITED
Level 3, 16 College Hill, Freemans Bay, Auckland
Share allocation 106
1 shares (0.63%)
Company No.: 821197
NZBN: 9429038262005
GLENFIELD MEDICAL CENTRE LIMITED
452 Glenfield Road, Glenfield, Auckland
Share allocation 107
1 shares (0.63%)
Company No.: 3323169
NZBN: 9429031176149
FLYING BRAID LIMITED
3a Rothwell Avenue, Rosedale, Auckland
Share allocation 108
1 shares (0.63%)
Company No.: 658526
NZBN: 9429038560934
FAMILY MEDICINE BIRKENHEAD LIMITED
29 Birkenhead Ave, Birkenhead, Auckland
Share allocation 109
3 shares (1.90%)
Company No.: 1281368
NZBN: 9429036095377
FAIRFIELD DOCTORS LIMITED
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Share allocation 110
1 shares (0.63%)
Company No.: 2330571
NZBN: 9429031872874
DOVE CONSULTING LIMITED
88 Forrest Hill Road, Forrest Hill, Auckland
Share allocation 111
1 shares (0.63%)
Company No.: 1637210
NZBN: 9429034752623
DEVONPORT MEDICAL CENTRE LIMITED
82 Lake Road, Devonport, Auckland
Share allocation 112
1 shares (0.63%)
Company No.: 2162252
NZBN: 9429032610369
COAST TO COAST HEALTH CARE LIMITED
51 Morrison Drive, Warkworth, Warkworth
Share allocation 113
1 shares (0.63%)
Company No.: 1553434
NZBN: 9429035200130
CDMM LIMITED
54 Whitaker Road, Warkworth
Share allocation 114
1 shares (0.63%)
Company No.: 1512154
NZBN: 9429035400332
BYRON MEDICAL LIMITED
2 Byron Avenue, Takapuna, Auckland
Share allocation 115
1 shares (0.63%)
Company No.: 1195774
NZBN: 9429036583454
BROWNS BAY MEDICAL CENTRE LIMITED
32 Anzac Rd, Browns Bay, Auckland
Share allocation 116
1 shares (0.63%)
Company No.: 3329410
NZBN: 9429031166386
BROWNS BAY FAMILY DOCTORS (2011) LIMITED
3a Rothwell Avenue, Rosedale, Auckland
Share allocation 117
1 shares (0.63%)
Company No.: 267162
NZBN: 9429039862846
BIRKDALE FAMILY DOCTORS LIMITED
185 Marua Road, Ellerslie, Auckland 1051
Share allocation 118
1 shares (0.63%)
Company No.: 1160993
NZBN: 9429036777495
ARCHERS MEDICAL CENTRE LIMITED
130 Archers Rd, Glenfield, Auckland
Share allocation 119
1 shares (0.63%)
Company No.: 1140379
NZBN: 9429036890392
ALBANY FAMILY MEDICAL CENTRE LIMITED
18 Hazel Glen, Bayview, Auckland
Share allocation 120
1 shares (0.63%)
Company No.: 655323
NZBN: 9429038575570
ALBANY BASIN ACCIDENT AND MEDICAL LIMITED
110 Unsworth Drive, Albany, Auckland
Share allocation 121
1 shares (0.63%)
Company No.: 807082
NZBN: 9429038328237
FENWICK MEDICAL CENTRE LIMITED
9 John Street, Ponsonby, Auckland
Share allocation 122
2 shares (1.27%)
Tsui Wen CHEN
424 Glenfield, Glenfield, Auckland
Share allocation 123
1 shares (0.63%)
Tim MALLOY
220 Rodney Street, Wellsford, Auckland
Share allocation 124
2 shares (1.27%)
Company No.: 1097375
NZBN: 9429037092658
TATA MOANA LIMITED
Level 2, 5-7 Kingdon Street, Newmarket, Auckland
Share allocation 125
1 shares (0.63%)
Company No.: 2324520
NZBN: 9429031910071
BELMONT MEDICAL CENTRE LIMITED
3 Williamson Ave, Belmont, Auckland
Share allocation 126
2 shares (1.27%)
Patricia PIPER
Unit 3/317 Sunset Road, Mairangi Bay, Auckland
Share allocation 127
2 shares (1.27%)
Christopher MAUD
4 Dodson Ave, Milford, Auckland
Share allocation 128
1 shares (0.63%)
Christopher DOMINICK
82 Lake Road, Devonport, Auckland