New Zealand Family Healthcare Limited, a registered company, was started on 19 Dec 2011. 9429030844155 is the number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company has been classified. The company has been supervised by 2 directors: Mark Lawrence Hubner Green - an active director whose contract started on 19 Dec 2011,
Wendy Lee Mitchell - an inactive director whose contract started on 19 Dec 2011 and was terminated on 08 Aug 2013.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106763, Auckland City, Auckland, 1143 (category: postal, office).
New Zealand Family Healthcare Limited had been using 414/85-89 Customs Street West, Auckland Central, Auckland as their registered address until 10 Jan 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Jan 2016 to 07 Aug 2019 they were named New Zealand Dairy and Food Group Limited, from 10 Mar 2015 to 19 Jan 2016 they were named New Zealand Dairy and Food Trading Limited and from 16 Dec 2011 to 10 Mar 2015 they were named New Zealand Milk Formulas Limited.
A single entity controls all company shares (exactly 200 shares) - New Zealand Family Healthcare Group Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 414/85-89 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2016 to 10 Jan 2019
Address #2: 40 Honan Place, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 Dec 2011 to 27 Sep 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Wendy Lee |
Kohimarama Auckland 1071 New Zealand |
19 Dec 2011 - 15 Aug 2013 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
19 Dec 2011 - 15 Aug 2013 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
19 Dec 2011 - 15 Aug 2013 | |
Director | Wendy Lee Mitchell |
Kohimarama Auckland 1071 New Zealand |
19 Dec 2011 - 15 Aug 2013 |
Ultimate Holding Company
Mark Lawrence Hubner Green - Director
Appointment date: 19 Dec 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2012
Wendy Lee Mitchell - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 08 Aug 2013
Address: Kohimarama, Auckland, 1071 New Zealand
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