Ms Healthcare Limited was launched on 09 May 2013 and issued a business number of 9429030229792. The registered LTD company has been supervised by 2 directors: Martin Gerard Harris - an active director whose contract began on 09 May 2013,
Sean Fungshin Liew - an inactive director whose contract began on 09 May 2013 and was terminated on 30 Mar 2022.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: 68 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical).
Until 18 May 2022, Ms Healthcare Limited had been using 1040 Beach Road, Torbay, Auckland as their registered address.
A total of 20100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Anketh Trustee Limited (an entity) located at Torbay, North Shore City, Null.
Then there is a group that consists of 1 shareholder, holds 99.5% shares (exactly 20000 shares) and includes
Harris, Martin Gerard - located at Torbay, Auckland. Ms Healthcare Limited was classified as "Pharmacy operation - retail" (business classification G427140).
Principal place of activity
1040 Beach Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 1040 Beach Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Apr 2019 to 18 May 2022
Address #2: 68 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 09 May 2013 to 18 Apr 2019
Basic Financial info
Total number of Shares: 20100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anketh Trustee Limited Shareholder NZBN: 9429034570845 |
Torbay North Shore City Null New Zealand |
03 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Harris, Martin Gerard |
Torbay Auckland 0630 New Zealand |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 |
Unsworth Heights Auckland 0632 New Zealand |
03 Jul 2013 - 30 Mar 2022 |
| Individual | Liew, Sean Fungshin |
Mairangi Bay Auckland 0630 New Zealand |
09 May 2013 - 30 Mar 2022 |
| Entity | Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 |
Unsworth Heights Auckland 0632 New Zealand |
03 Jul 2013 - 30 Mar 2022 |
| Entity | Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 |
Unsworth Heights Auckland 0632 New Zealand |
03 Jul 2013 - 30 Mar 2022 |
| Entity | Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 |
Unsworth Heights Auckland 0632 New Zealand |
03 Jul 2013 - 30 Mar 2022 |
| Entity | Redauric Trustee Limited Shareholder NZBN: 9429030181991 Company Number: 4487858 |
Mairangi Bay Auckland 0630 New Zealand |
03 Jul 2013 - 30 Mar 2022 |
Martin Gerard Harris - Director
Appointment date: 09 May 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 May 2013
Sean Fungshin Liew - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 30 Mar 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 May 2019
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 May 2013
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