Active Healthcare (Nz) Limited was registered on 19 Jun 2013 and issued a New Zealand Business Number of 9429030174320. The registered LTD company has been managed by 4 directors: Nicholas Stephen Bishop - an active director whose contract began on 19 Jun 2013,
Edward Joseph Bishop - an active director whose contract began on 01 Jul 2013,
Mark David Bishop - an active director whose contract began on 01 Jul 2013,
Joseph Richard Bishop - an active director whose contract began on 01 Jul 2013.
As stated in BizDb's data (last updated on 11 Jun 2020), this company filed 1 address: 25 Rennie Drive, Mangere, Auckland, 2022 (types include: physical, registered).
A total of 3960 shares are issued to 8 groups (9 shareholders in total). When considering the first group, 1440 shares are held by 2 entities, namely:
Nicholas Bishop (a director) located at Mangere, Auckland postcode 2022,
Pricsilla Bishop (an individual) located at Mangere, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 3.64 per cent shares (exactly 144 shares) and includes
Nicholas Bishop - located at Mangere, Auckland.
The third share allotment (72 shares, 1.82%) belongs to 1 entity, namely:
Edward Bishop, located at Conifer Grove, Takanini (an individual).
Basic Financial info
Total number of Shares: 3960
Annual return filing month: June
Annual return last filed: 19 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1440 | |||
| Director | Nicholas Stephen Bishop |
Mangere Auckland 2022 New Zealand |
19 Jun 2013 - |
| Individual | Pricsilla Rachel Bishop |
Mangere Auckland 2022 New Zealand |
15 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 144 | |||
| Director | Nicholas Stephen Bishop |
Mangere Auckland 2022 New Zealand |
19 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Edward James Bishop |
Conifer Grove Takanini 2112 New Zealand |
15 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 72 | |||
| Individual | Mark David Bishop |
Pahurehure Papakura 2113 New Zealand |
15 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Jr Bishop Trustee Limited Shareholder NZBN: 9429030174337 |
Mangere Auckland 2022 New Zealand |
15 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Ej & Gm Bishop Trustee Limited Shareholder NZBN: 9429030174412 |
Mangere Auckland 2022 New Zealand |
15 Jul 2013 - |
| Shares Allocation #7 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Md & Sg Bishop Trustee Limited Shareholder NZBN: 9429030174405 |
Mangere Auckland 2022 New Zealand |
15 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 72 | |||
| Individual | Joseph Richard Bishop |
Opaheke Papakura 2113 New Zealand |
15 Jul 2013 - |
Nicholas Stephen Bishop - Director
Appointment date: 19 Jun 2013
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Jun 2013
Edward Joseph Bishop - Director
Appointment date: 01 Jul 2013
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 26 Jun 2015
Mark David Bishop - Director
Appointment date: 01 Jul 2013
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Jul 2013
Joseph Richard Bishop - Director
Appointment date: 01 Jul 2013
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 01 Jul 2013
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