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Ttl Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030334496
NZBN
4315738
Company Number
Registered
Company Status
110899084
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
28 Defender Crescent
Beachlands
Auckland 2018
New Zealand
Service & physical address used since 07 Apr 2017
28 Defender Crescent
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 31 Mar 2019
28 Defender Crescent
Beachlands
Auckland 2018
New Zealand
Registered address used since 07 Apr 2021

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%).

Addresses

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

Contact info
64 21 491108
31 Mar 2019 Phone
karna@ttlbusiness.co.nz
31 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.ttlhealthcare.co.nz
31 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Titiro Tours Limited
Shareholder NZBN: 9429033073590
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Luke, Karna Deane Rangiteihinga Beachlands
Auckland
2018
New Zealand
Directors

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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