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New Zealand Family Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030844155
NZBN
3690200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
Suite 2h, 148 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Jan 2019
Po Box 106763
Auckland City
Auckland 1143
New Zealand
Postal address used since 26 Sep 2019
Suite 2h, 148 Quay Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 26 Sep 2019

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.

Addresses

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

Contact info
64 27 2922723
10 Jan 2019 Phone
director@familyhealthcare.co.nz
26 Sep 2019 Email
admin@familyhealthcare.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.jadevalleyhoney.com
10 Jan 2019 Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Wendy Lee Kohimarama
Auckland
1071
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Director Wendy Lee Mitchell Kohimarama
Auckland
1071
New Zealand

Ultimate Holding Company

New Zealand Family Healthcare Group Limited
Name
Ltd
Type
921087
Ultimate Holding Company Number
NZ
Country of origin
414/85-89 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

Next Plus Limited
Unit P / 85-89 Customs St West

Marathon Investments Limited
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The Bucolic Limited
Unit G, 99 Customs St West

New Zealand School Of Food And Wine Limited
104 Custom Street West

Celia's Pies Limited
Flat 3, 104 Customs Street

Duvauchelle Bistro Limited
104 Custom St West

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