Network profile for MY ACCELERATED CARE LIMITED

Summary

MY ACCELERATED CARE LIMITED is a member of a network consisting of 60 other legal entities with 131 individuals involved. The company has been operating for 47 months while the average age of companies operating in this network is 164 months. Significant beneficial owners have been identified as BRIAN MAYO-SMITH and KEITH SMITH owning an equal share of %10.4 each. See chart below for more details. The seven active directors have been involved with forty-nine other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 7 changes in Feb-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-04 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 29/05/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
WATERMAN HHL LP	11.5011
BRIAN MAYO-SMITH	10.4128
KEITH SMITH	10.4128
WATERMAN PATIENT CAPITAL LP	5.647
ROSS DAVIDSON	3.0612
NELSON CHOI	2.204
SUI CHOW	2.204
ADAM DURANT	1.5306
SEAN POULTON	0.7266
CHRISTOPHER MARSHALL	0.7266
JOHN KEARNS	0.7266
JOHN KEARNS	0.7266
GAVIN PARKER	0.7266
DAVID TIBBY	0.7266
BARBARA MILLER	0.7185
LEWIS GRANT	0.7185
MIKE ROSENFELDT	0.5102
MATTHEW TOMLINSON	0.5102
MATT WALKER	0.5102
MARK WRIGHT	0.5102
PETER HUCKER	0.5102
PHILLIP INSULL	0.5102
PETER MISUR	0.5102
PETER MUTCH	0.5102
PETER POON	0.5102
PETER ROBERTSON	0.5102
ALBERT YOON	0.5102
RODNEY GORDON	0.5102
RICHARD NICOL	0.5102
ROCCO PITTO	0.5102
RICHARD STREET	0.5102
ROB SHARP	0.5102
RUPERT VAN ROOYEN	0.5102
SIMON CHINCHANWALA	0.5102
BRENDAN COLEMAN	0.5102
SHANEEL DEO	0.5102
SHIHAB FARAJ	0.5102
SIMON MILLS	0.5102
STUART MCCOWAN	0.5102
BILL FARRINGTON	0.5102
STEWART WALSH	0.5102
SIMON YOUNG	0.5102
TIM ASTLEY	0.5102
TOM GEDDES	0.5102
TIM TASMAN-JONES	0.5102
WOLFGANG HEISS-DUNLOP	0.5102
WARREN LEIGH	0.5102
PAUL EATON	0.5102
RUPESH PUNA	0.5102
PAUL MONK	0.5102
NICHOLAS GORMACK	0.5102
ANDREW JOHNSTON	0.5102
BARRY TIETJENS	0.5102
ERIC SWANTON	0.5102
BRUCE TWADDLE	0.5102
ANAND SEGAR	0.5102
ANDREW CAMPBELL	0.5102
CLAYTON BROWN	0.5102
CRAIG BALL	0.5102
CLAYTON CHAN	0.5102
ANTHONY CHENG	0.5102
CHRIS FOUGERE	0.5102
JEREMY STANLEY	0.5102
MICHAEL BARNES	0.5102
ANTONY FIELD	0.5102
MARK CLATWORTHY	0.5102
ANGUS DON	0.5102
ADAM DALGLEISH	0.5102
JOHN ENGLISH	0.5102
ANTHONY DANESH-CLOUGH	0.5102
CHRISTOPHER TAYLOR	0.5102
ALI BAYAN	0.5102
EDWARD YEE	0.5102
HOGAN YEUNG	0.5102
TIM ROBERTS	0.5102
JAROME BENTLEY	0.5102
JOSHUA SEVAO	0.5102
OTIS SHIRLEY	0.5102
SIMON MANNERS	0.5102
ANDREW IRVING	0.5102
DUNCAN FERGUSON	0.5102
DEAN MISTRY	0.5102
DEAN SCHLUTER	0.5102
ANDREW GRAYDON	0.5102
ALISTAIR HADLOW	0.5102
GARRY HEYNEN	0.5102
HUGH BLACKLEY	0.5102
HELEN RAWLINSON	0.5102
IVAN SPIKA	0.5102
JOSEPH BROWNLEE	0.5102
JOHN FERGUSON	0.5102
JACOB MUNRO	0.5102
JOHN MUTU-GRIGG	0.5102
JANUS SCHAUMKAL	0.5102
JOANNA SINCLAIR	0.5102
KEVIN KARPIK	0.5102
KAREN SMITH	0.5102
LESLIE TONKIN	0.5102
MATTHEW BOYLE	0.5102
MAT BRICK	0.5102
MICHAEL CAUGHEY	0.5102
MATTHEW DEBENHAM	0.5102
MIKE FLINT	0.5102
MIKE FOSTER	0.5102
MICHAEL HANLON	0.5102
ANDREW WONG	0.369
SHARON WONG	0.369
JON ASH	0.369
BRUCE CROMPTON	0.25
GLENNIS CROMPTON	0.25
ROBERT TAYLOR	0.0724
PETER FISHER	0.0474
MARGOT BAKER	0.0474
LEIGH FISHER	0.0474

Multiple industries are represented.

Network mostly consists of Person

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	RADIOLOGY.CO.NZ	Sep-1997
Website	ENDOSCOPYAK.CO.NZ	Nov-1998
Website	ANIMAL.CO.NZ	Oct-1999
Website	KENSINGTONHOSPITAL.CO.NZ	Feb-2001
Website	MERCYASCOT.CO.NZ	Jan-2002
Website	QUIPT.CO.NZ	May-2013
Website	HBORTHOPAEDICS.NZ	Sep-2016
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MY ACCELERATED CARE LIMITED	AUCKLAND ORTHOPAEDICS LIMITED	50	E
MY ACCELERATED CARE LIMITED	THE ASCOT HOSPITAL & CLINICS LIMITED	50	E
THE ASCOT HOSPITAL & CLINICS LIMITED	INTEGRATED HOSPITALS LIMITED	50	E
INTEGRATED HOSPITALS LIMITED	HEALTHCARE HOLDINGS LIMITED	50	E
HEALTHCARE HOLDINGS LIMITED	ALBERT PARK TRUSTEE COMPANY LIMITED	20.8256	E
HEALTHCARE HOLDINGS LIMITED	WATERMAN HHL LP	11.5011	O
ALBERT PARK TRUSTEE COMPANY LIMITED	BRIAN MAYO-SMITH	10.4128	I
ALBERT PARK TRUSTEE COMPANY LIMITED	KEITH SMITH	10.4128	I
HEALTHCARE HOLDINGS LIMITED	WATERMAN PATIENT CAPITAL LP	5.647	O
HEALTHCARE HOLDINGS LIMITED	LEWIS HOLDINGS LIMITED	4.3596	E
AUCKLAND ORTHOPAEDICS LIMITED	ROSS DAVIDSON	3.0612	I
HEALTHCARE HOLDINGS LIMITED	NELSON CHOI	2.204	I
HEALTHCARE HOLDINGS LIMITED	SUI CHOW	2.204	I
LEWIS HOLDINGS LIMITED	ROIE TRUSTEES LIMITED	2.1798	E
LEWIS HOLDINGS LIMITED	JULIA TRUSTEES LIMITED	2.1798	E
AUCKLAND ORTHOPAEDICS LIMITED	ADAM DURANT	1.5306	I
ROIE TRUSTEES LIMITED	SEAN POULTON	0.7266	D
ROIE TRUSTEES LIMITED	CHRISTOPHER MARSHALL	0.7266	I
ROIE TRUSTEES LIMITED	JOHN KEARNS	0.7266	I
JULIA TRUSTEES LIMITED	JOHN KEARNS	0.7266	I
JULIA TRUSTEES LIMITED	GAVIN PARKER	0.7266	D
JULIA TRUSTEES LIMITED	DAVID TIBBY	0.7266	I
HEALTHCARE HOLDINGS LIMITED	BARBARA MILLER	0.7185	I
HEALTHCARE HOLDINGS LIMITED	LEWIS GRANT	0.7185	I
AUCKLAND ORTHOPAEDICS LIMITED	MIKE ROSENFELDT	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	MATTHEW TOMLINSON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	MATT WALKER	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	MARK WRIGHT	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PETER HUCKER	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PHILLIP INSULL	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PETER MISUR	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PETER MUTCH	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PETER POON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	PETER ROBERTSON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	ALBERT YOON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	RODNEY GORDON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	RICHARD NICOL	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	ROCCO PITTO	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	RICHARD STREET	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	ROB SHARP	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	RUPERT VAN ROOYEN	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	SIMON CHINCHANWALA	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	BRENDAN COLEMAN	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	SHANEEL DEO	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	SHIHAB FARAJ	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	SIMON MILLS	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	STUART MCCOWAN	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	BILL FARRINGTON	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	STEWART WALSH	0.5102	I
AUCKLAND ORTHOPAEDICS LIMITED	SIMON YOUNG	0.5102	I

Common words in company names

Persons of significance

ROBERT TAYLOR
ANDREW WONG
MARK CLATWORTHY
WARREN LEIGH
MICHAEL HANLON