Ttl Healthcare Limited, a registered company, was launched on 04 Mar 2013. 9429030334496 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. This company has been supervised by 2 directors: Kara Anne Luke - an active director whose contract began on 10 Jul 2023,
Karna Deane Rangiteihinga Luke - an inactive director whose contract began on 04 Mar 2013 and was terminated on 01 Oct 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Defender Crescent, Beachlands, Auckland, 2018 (types include: service, registered).
Ttl Healthcare Limited had been using 28 Defender Crescent, Beachlands, Auckland as their registered address until 07 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 28 Defender Crescent, Beachlands, Auckland, 2018 New Zealand
Service address used from 03 Apr 2023
Principal place of activity
28 Defender Crescent, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 28 Defender Crescent, Beachlands, Auckland, 2018 New Zealand
Registered address used from 07 Apr 2017 to 07 Apr 2021
Address #2: 7 Premwood Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 04 Mar 2013 to 07 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Titiro Tours Limited Shareholder NZBN: 9429033073590 |
Beachlands Auckland 2018 New Zealand |
04 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Luke, Karna Deane Rangiteihinga |
Beachlands Auckland 2018 New Zealand |
04 Mar 2013 - |
Kara Anne Luke - Director
Appointment date: 10 Jul 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Jul 2023
Karna Deane Rangiteihinga Luke - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 01 Oct 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Mar 2013
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