BOULCOTT CLINIC LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	235562
NZBN:	9429039966575
Status:	Removed
Date registered:	February 22, 1984
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 17, 34 Shortland St, Auckland, 1010
Address for service
Level 17, 34 Shortland St, Auckland, 1010

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Garry Malcolm DUNCAN

Appointed: February 23, 1984

Ian Ronald SMALL

Appointed: December 1, 1993

Robert KUSEL

Appointed: August 25, 1993

Howard Murray CLENTWORTH

Appointed: August 19, 1987

Dominic ZAME

Appointed: June 25, 1999

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

3,735,385 total shares

6.26%

(233,838 shares)

Brett Lee KRAUSE 838382 - INDEPENDENT TRUST COMPANY LIMITED

2.28%

(85,000 shares)

Grant Leonard RUSSELL

1.90%

(70,800 shares)

Arumugam GANESHALINGHAM

1.61%

(60,000 shares)

Andrew CAMERON

8.14%

(304,106 shares)

Ian Ronald SMALL Janette Victoria SMALL

0.27%

(10,000 shares)

David GASKELL

7.71%

(287,950 shares)

Joan Elizabeth CLENTWORTH Howard Murray CLENTWORTH

2.53%

(94,659 shares)

Howard YEE POLEON

3.64%

(135,837 shares)

Gary Malcolm DUNCAN

11.99%

(447,832 shares)

415017 - EVOLUTION HEALTHCARE NZ LIMITED

6.63%

(247,579 shares)

Christopher John BOSSLEY Gwendoline Olive BOSSLEY Victor WU

4.63%

(172,966 shares)

Peter MCLEOD Gary Malcolm DUNCAN

8.27%

(308,811 shares)

Richard Stanley GRENFELL Rosalind GRENFELL William MACDONALD

5.00%

(186,765 shares)

Leona KUSEL Robert KUSEL Paul SCHRIJVERS

4.87%

(181,890 shares)

151897 - READING SECURITIES LIMITED

3.41%

(127,500 shares)

Vicki FONG

3.47%

(129,626 shares)

Gelaine LUEY

2.85%

(106,523 shares)

Ruth AINSWORTH

1.16%

(43,228 shares)

Kevin LUEY

0.56%

(20,970 shares)

Yun Cheong LEE

0.56%

(20,864 shares)

Howard Murray CLENTWORTH

0.34%

(12,783 shares)

John AINSWORTH

1.51%

(56,562 shares)

866567 - INTEGRATED HOSPITALS LIMITED

0.50%

(18,587 shares)

Diane Wood BAIN John BAIN

< 0.01%

(373 shares)

Andrew Bruce SIMMONDS Robyn Louise Dansey SIMMONDS Desmond Maurice PRITCHARD

2.41%

(90,000 shares)

Sushila GANESHALINGHAM

0.41%

(15,300 shares)

Ray Ka Man FONG

3.19%

(119,136 shares)

Anthony MARKS

0.28%

(10,611 shares)

Anneke WALLS

0.28%

(10,611 shares)

Lorraine Olive CRAIG Robert Ross CRAIG

0.28%

(10,611 shares)

Graham MORRISSEY

0.27%

(10,000 shares)

Anju BASU

0.27%

(10,000 shares)

Steve MACKEY

0.28%

(10,581 shares)

William MACDONALD Deborah Jane TITCHENER Graham Wray TITCHENER

0.27%

(10,000 shares)

Christopher ADAMS

0.28%

(10,611 shares)

Sonja Margaret DOWLE Carl Stuart DOWLE 838382 - INDEPENDENT TRUST COMPANY LIMITED

0.28%

(10,546 shares)

953371 - COOKE GROUP LIMITED

0.27%

(10,028 shares)

Vinton CHADWICK

0.10%

(3,610 shares)

Naomi Mary TRIGG

0.58%

(21,820 shares)

Graeme NEWELL

0.09%

(3,252 shares)

235562 - BOULCOTT CLINIC LIMITED

0.28%

(10,611 shares)

Dynes MCCONNELL Ingrid MCCONNELL Brent MELHOP

0.08%

(3,008 shares)

Hamish LESLIE Anna Helen DAVISON 1544454 - KENDONS TRUSTEES NO.2. LIMITED

Source: Companies Office