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Community Healthcare Limited

Type: NZ Limited Company (Ltd)
9429032022421
NZBN
2302796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879043
Industry classification code
Family Welfare Service Nec
Industry classification description
Current address
23 Humphreys Grove
Titahi Bay
Porirua 5022
New Zealand
Registered & physical & service address used since 12 Aug 2010
23 Humphreys Grove
Titahi Bay
Porirua 5022
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Community Healthcare Limited was launched on 18 Aug 2009 and issued a business number of 9429032022421. The registered LTD company has been managed by 5 directors: Michael Te Naera Joshua Fermanis - an active director whose contract began on 01 Feb 2021,
Hemi Warren Joseph Fermanis - an active director whose contract began on 16 Apr 2021,
Michael John Fermanis - an inactive director whose contract began on 18 Aug 2009 and was terminated on 01 Apr 2021,
John Karl Modlik - an inactive director whose contract began on 18 Aug 2009 and was terminated on 04 Aug 2010,
Elisabeth Ngawai Kelly - an inactive director whose contract began on 18 Aug 2009 and was terminated on 04 Aug 2010.
According to BizDb's information (last updated on 02 Apr 2024), this company filed 1 address: 23 Humphreys Grove, Titahi Bay, Porirua, 5022 (type: postal, office).
Until 12 Aug 2010, Community Healthcare Limited had been using Level 1 City Fitness Building, 1 Walton Leigh Avenue, Porirua as their physical address.
A total of 90 shares are issued to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Fermanis, Hemi Warren Joseph (an individual) located at Titahi Bay, Porirua postcode 5022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 45 shares) and includes
Fermanis, Michael Te Naera Joshua - located at Titahi Bay, Porirua. Community Healthcare Limited is classified as "Family welfare service nec" (business classification Q879043).

Addresses

Principal place of activity

23 Humphreys Grove, Titahi Bay, Porirua, 5022 New Zealand


Previous addresses

Address #1: Level 1 City Fitness Building, 1 Walton Leigh Avenue, Porirua New Zealand

Physical address used from 18 Aug 2009 to 12 Aug 2010

Address #2: 43 Tireti Road, Titahi Bay, Porirua

Registered address used from 18 Aug 2009 to 18 Aug 2009

Address #3: 45 Tireti Road, Titahi Bay, Porirua New Zealand

Registered address used from 18 Aug 2009 to 12 Aug 2010

Contact info
64 21897 355
Phone
64 21 1763729
01 Feb 2021 Phone
mjfermanis@gmail.com
Email
tjfermanis@gmail.com
01 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Fermanis, Hemi Warren Joseph Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Fermanis, Michael Te Naera Joshua Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fermanis, Michael John Onepoto
Titahi Bay, Porirua

New Zealand
Individual Kelly, Elisabeth Ngawai Titahi Bay
Porirua

New Zealand
Individual Modlik, John Karl Temple View
Hamilton 3218

New Zealand
Directors

Michael Te Naera Joshua Fermanis - Director

Appointment date: 01 Feb 2021

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Feb 2021


Hemi Warren Joseph Fermanis - Director

Appointment date: 16 Apr 2021

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 16 Apr 2021


Michael John Fermanis - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 01 Apr 2021

Address: Onepoto, Titahi Bay, Porirua, 5022 New Zealand

Address used since 04 Aug 2010


John Karl Modlik - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 04 Aug 2010

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 18 Aug 2009


Elisabeth Ngawai Kelly - Director (Inactive)

Appointment date: 18 Aug 2009

Termination date: 04 Aug 2010

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 18 Aug 2009

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