Network profile for WOODHAM ROAD HEALTHCARE LIMITED

Summary

WOODHAM ROAD HEALTHCARE LIMITED is a member of a network consisting of 47 other legal entities with 4 individuals involved. The company has been operating for 247 months while the average age of companies operating in this network is 197 months. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-12-14 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 13/03/2024

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

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Beneficial owners list

Shareholder	Percent
JOHN BAGNALL	32.0197
ELITE INVESTMENT HOLDINGS LIMITED	16.296
JBWERE LTD	8.9775
PETER MERTON	7.8288
CAMERON MCGREGOR	7.8288
FNZ GROUP ENTITIES LIMITED	3.3493
CITIBANK OVERSEAS INVESTMENT CORPORATION	0.7809
FRANCES VUKSICH	0.5925
RESERVE BANK OF NEW ZEALAND	0.5737
RICHARD TAYLOR	0.5672
JULIET MOSES	0.5672
THOMAS LAI	0.2312
CAROLYN LAI	0.2312
KATHLEEN YEE	0.2312
NIGEL BABBAGE	0.0579
DAVID ODLIN	0.0343
MIRRABOOKA INVESTMENTS LIMITED	0.0234
ELIZABETH BENJAMIN	0.0082
MICHAEL BENJAMIN	0.0082
REGAN CAREY	0.0008
BRETT SHEPHERD	0.0006
CRAIG LINDBERG	0.0005
GEOFF BUCHAN INVESTMENTS LTD	0.0004
NEIL WEBBER	0.0003
BRYON BURKE	0.0003
ANDREW BURN	0.0003
STAN MARTIN	0.0003
THOMAS DAVIES	0.0003
TIMOTHY BANKS	0.0003
HAMISH COLEMAN	0.0003
JEREMY WILLIAMSON	0.0003
ROSALIND WILLIAMSON	0.0003
WENDY BURKE	0.0003
NICHOLAS DYKZEUL	0.0003
PATRICIA MORRIS	0.0002
TIMARU MORRIS	0.0002
JULIAN MORRIS	0.0002

Most companies are Health Care and Social Assistance

Network mostly consists of NZ Limited Company

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 between 9 and 12 years.

Network online presence

Type	Link	Since
Website	MEDPLUS.CO.NZ	Jan-2004
Website	QUAYMED.CO.NZ	Mar-2007
Website	RICHMONDHEALTH.CO.NZ	Mar-2011
Website	APOLLOMEDICAL.CO.NZ	Nov-2012
Website	MTWELLINGTONDOCTORS.CO.NZ	Jul-2017
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
WOODHAM ROAD HEALTHCARE LIMITED	GREEN CROSS HEALTH MEDICAL LIMITED	100	E
GREEN CROSS HEALTH MEDICAL LIMITED	GREEN CROSS HEALTH LIMITED	100	E
GREEN CROSS HEALTH LIMITED	LPL TRUSTEE LIMITED	32.0197	E
LPL TRUSTEE LIMITED	JOHN BAGNALL	32.0197	I
GREEN CROSS HEALTH LIMITED	CAPE HEALTHCARE LIMITED	31.9536	E
CAPE HEALTHCARE LIMITED	ELITE INVESTMENT HOLDINGS LIMITED	16.296	O
GREEN CROSS HEALTH LIMITED	JBWERE (NZ) NOMINEES LIMITED	8.9775	E
JBWERE (NZ) NOMINEES LIMITED	JBWERE LTD	8.9775	O
CAPE HEALTHCARE LIMITED	PETER MERTON	7.8288	I
CAPE HEALTHCARE LIMITED	C W M TRUSTEE COMPANY LIMITED	7.8288	E
C W M TRUSTEE COMPANY LIMITED	CAMERON MCGREGOR	7.8288	I
GREEN CROSS HEALTH LIMITED	FNZ CUSTODIANS LIMITED	3.3493	E
FNZ CUSTODIANS LIMITED	FNZ HOLDINGS NEW ZEALAND LIMITED	3.3493	E
FNZ HOLDINGS NEW ZEALAND LIMITED	FNZ GROUP ENTITIES LIMITED	3.3493	O
GREEN CROSS HEALTH LIMITED	CUSTODIAL SERVICES LIMITED	1.8465	E
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	1.8465	E
GREEN CROSS HEALTH LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	1.6131	E
NEW ZEALAND DEPOSITORY NOMINEE LIMITED	NEW ZEALAND DEPOSITORY LIMITED	1.6131	E
NEW ZEALAND DEPOSITORY LIMITED	NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	1.6131	E
NEW ZEALAND CLEARING AND DEPOSITORY CORPORATION LIMITED	NZX LIMITED	1.6131	E
GREEN CROSS HEALTH LIMITED	GANET INVESTMENTS LIMITED	1.1348	E
GREEN CROSS HEALTH LIMITED	CITIBANK NOMINEES (NEW ZEALAND) LIMITED	0.7809	E
CITIBANK NOMINEES (NEW ZEALAND) LIMITED	CITIBANK OVERSEAS INVESTMENT CORPORATION	0.7809	O
GREEN CROSS HEALTH LIMITED	FRANCES VUKSICH	0.5925	I
NZX LIMITED	NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	0.5737	E
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED	RESERVE BANK OF NEW ZEALAND	0.5737	O
GANET INVESTMENTS LIMITED	RICHARD TAYLOR	0.5672	I
GANET INVESTMENTS LIMITED	JULIET MOSES	0.5672	I
GREEN CROSS HEALTH LIMITED	THOMAS LAI	0.2312	I
GREEN CROSS HEALTH LIMITED	CAROLYN LAI	0.2312	I
GREEN CROSS HEALTH LIMITED	KATHLEEN YEE	0.2312	I
NZX LIMITED	FNZ CUSTODIANS LIMITED	0.0651	E
NZX LIMITED	NIGEL BABBAGE	0.0579	I
NZX LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.0557	E
FORSYTH BARR GROUP LIMITED	FORSYTH BARR CUSTODIANS LIMITED	0.0557	E
FORSYTH BARR CUSTODIANS LIMITED	FORSYTH BARR GROUP LIMITED	0.0557	E
NZX LIMITED	CUSTODIAL SERVICES LIMITED	0.0536	E
NZX LIMITED	NEW ZEALAND DEPOSITORY NOMINEE LIMITED	0.0465	E
NZX LIMITED	DAVID ODLIN	0.0343	I
NZX LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	0.0325	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	0.0325	E
NZX LIMITED	MIRRABOOKA INVESTMENTS LIMITED	0.0234	O
NZX LIMITED	ELIZABETH BENJAMIN	0.0082	I
NZX LIMITED	MICHAEL BENJAMIN	0.0082	I
CIP HOLDINGS LIMITED	CUSTODIAL SERVICES LIMITED	0.0065	E
CIP HOLDINGS LIMITED	REGAN CAREY	0.0008	I
CIP HOLDINGS LIMITED	BRETT SHEPHERD	0.0006	I
CIP HOLDINGS LIMITED	CRAIG LINDBERG	0.0005	I
CIP HOLDINGS LIMITED	GEOFF BUCHAN INVESTMENTS LTD	0.0004	O
GANET INVESTMENTS LIMITED	NEIL WEBBER	0.0003	I

Common words in company names

Persons of significance

WAYNE WOOLRICH
ANDREW TUCKER
KALPANA GOUNDAR