Abano Health Limited, a registered company, was launched on 20 Jun 2003. 9429035915317 is the NZBN it was issued. This company has been managed by 9 directors: Nisha Marian Clark - an active director whose contract began on 14 Apr 2022,
Stephen Telford Spencer Davies - an inactive director whose contract began on 26 Feb 2021 and was terminated on 14 Apr 2022,
Nicholas Voss - an inactive director whose contract began on 18 Nov 2020 and was terminated on 26 Oct 2021,
Richard George Keys - an inactive director whose contract began on 26 Sep 2005 and was terminated on 26 Feb 2021,
Andrew Richard Purcell Tapper - an inactive director whose contract began on 02 Jul 2018 and was terminated on 20 Nov 2020.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Level 11, 29 Customs Street West, Auckland, 1010 (type: registered, physical).
Abano Health Limited had been using Level 11, Amp Centre, 29 Customs Street West, Auckland as their registered address up until 04 Aug 2021.
A single entity owns all company shares (exactly 100 shares) - Abano Healthcare Group Limited - located at 1010, 29 Customs Street West, Auckland.
Previous addresses
Address: Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2019 to 04 Aug 2021
Address: Level 16, West Plaza, 3-7 Albert Street, Auckland New Zealand
Registered & physical address used from 16 Nov 2005 to 18 Feb 2019
Address: Level 27, Pwc Tower, 188 Quay Street, Auckland
Registered & physical address used from 21 Jul 2005 to 16 Nov 2005
Address: Ground Floor, Mantrack House, 2 Hargreaves Street, Ponsonby, Auckland
Physical & registered address used from 20 Jun 2003 to 21 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 |
29 Customs Street West Auckland 1010 New Zealand |
20 Jun 2003 - |
Ultimate Holding Company
Nisha Marian Clark - Director
Appointment date: 14 Apr 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Apr 2022
Stephen Telford Spencer Davies - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 14 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2021
Nicholas Voss - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 26 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2020
Richard George Keys - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 26 Feb 2021
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2010
Andrew Richard Purcell Tapper - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 20 Nov 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Jul 2018
Rhys Lloyd Clark - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 23 Oct 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 May 2019
Rachel Jane Walsh - Director (Inactive)
Appointment date: 03 Nov 2015
Termination date: 28 Jun 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Alan William Clarke - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 02 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2003
Stephen Clifford St Paul - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 26 Sep 2005
Address: Remuera, Auckland,
Address used since 20 Jun 2003
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