Kiwicare Clinical Holdings Limited, a registered company, was registered on 10 Jul 2002. 9429036428731 is the NZ business identifier it was issued. "Health insurance" (ANZSIC K632130) is how the company was classified. The company has been supervised by 2 directors: Anton Van Den Bergh - an active director whose contract began on 10 Jul 2002,
Herman Schalk Roodt - an active director whose contract began on 05 Nov 2004.
Updated on 19 Dec 2021, BizDb's data contains detailed information about 1 address: 224E Bawden Road, Rd 2, Albany, 0792 (type: physical, registered).
Kiwicare Clinical Holdings Limited had been using 224E Bawden Road, Rd 2, Albany as their registered address until 22 Sep 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
224e Bawden Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 10 Sep 2014 to 22 Sep 2014
Address #2: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 10 Sep 2014 to 29 Sep 2014
Address #3: 106a Bush Road, North Harbour, 0632 New Zealand
Physical & registered address used from 20 Dec 2013 to 10 Sep 2014
Address #4: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Physical & registered address used from 14 Jun 2010 to 20 Dec 2013
Address #5: 4a 65 Paul Matthews Road, North Harbour, Auckland, 0632
Physical & registered address used from 08 Nov 2007 to 14 Jun 2010
Address #6: 17 A Danbury Dr, Torbay, Auckland
Physical & registered address used from 12 Nov 2004 to 08 Nov 2007
Address #7: 7 Belcoo Crescent, Dannemora, Auckland
Registered & physical address used from 22 Oct 2003 to 12 Nov 2004
Address #8: C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North
Registered & physical address used from 24 Oct 2002 to 22 Oct 2003
Address #9: Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Registered & physical address used from 10 Jul 2002 to 24 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Anton Van Den Bergh |
Rd 13 Pleasant Point 7983 New Zealand |
16 Dec 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Herman Schalk Roodt |
Rd 2 Albany 0792 New Zealand |
16 Dec 2003 - |
Anton Van Den Bergh - Director
Appointment date: 10 Jul 2002
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 02 Sep 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 12 Sep 2018
Address: Rd 13, Pleasant Point, 7983 New Zealand
Address used since 03 Sep 2013
Herman Schalk Roodt - Director
Appointment date: 05 Nov 2004
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Sep 2013
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