Horizoncare Limited, a registered company, was incorporated on 10 Sep 2009. 9429031941129 is the NZBN it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company was classified. This company has been supervised by 1 director, named Bruce Cashmore Allen - an active director whose contract started on 10 Sep 2009.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, physical).
Horizoncare Limited had been using Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland as their physical address until 26 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Principal place of activity
125 The Strand, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address: Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 16 Apr 2015 to 26 Mar 2018
Address: Tenancy 2, Ground Floor, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 17 Apr 2012 to 16 Apr 2015
Address: C/-rowe & Co, Chartererd Accountants, 125 Queens Rd, Panmure, Auckland New Zealand
Physical & registered address used from 10 Sep 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 |
10 Sep 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Craig, Ronald Macmillan |
Level 1, 172 Ponsonby Rd Ponsonby, Auckland New Zealand |
10 Sep 2009 - |
Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
10 Sep 2009 - |
Bruce Cashmore Allen - Director
Appointment date: 10 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2010
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