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Max Healthcare Limited

Type: NZ Limited Company (Ltd)
9429030359321
NZBN
4265758
Company Number
Registered
Company Status
110726007
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
18 Berkshire Terrace
Massey
Auckland 0614
New Zealand
Office & postal & delivery address used since 06 May 2019
13 Princes Street
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 18 May 2022
18 Berkshire Terrace
Massey West
Auckland 0614
New Zealand
Registered address used since 18 Apr 2023

Max Healthcare Limited, a registered company, was started on 12 Feb 2013. 9429030359321 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was classified. This company has been run by 4 directors: Poanere Tapukura Rairi - an active director whose contract started on 18 Jul 2017,
Tangianau Bridget Rairi - an inactive director whose contract started on 03 Mar 2013 and was terminated on 18 Jul 2017,
Poanere Tapukura Rairi - an inactive director whose contract started on 12 Feb 2013 and was terminated on 04 Mar 2013,
Tangianau Bridget Rairi - an inactive director whose contract started on 12 Feb 2013 and was terminated on 03 Mar 2013.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Berkshire Terrace, Massey West, Auckland, 0614 (types include: service, registered).
Max Healthcare Limited had been using 18 Berkshire Terrace, Massey, Auckland as their physical address up to 18 May 2022.
A single entity owns all company shares (exactly 100 shares) - Rairi, Poanere Tapukura - located at 0614, Massey, Auckland.

Addresses

Other active addresses

Address #4: 18 Berkshire Terrace, Massey West, Auckland, 0614 New Zealand

Service address used from 19 Apr 2023

Principal place of activity

18 Berkshire Terrace, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 18 Berkshire Terrace, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 17 May 2018 to 18 May 2022

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Oct 2015 to 17 May 2018

Address #3: 18 Berkshire Terrace, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 13 Oct 2015 to 19 Oct 2015

Address #4: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Feb 2014 to 13 Oct 2015

Address #5: 18 Berkshire Terrace, Royal Heights, Auckland, 0614 New Zealand

Physical & registered address used from 12 Feb 2013 to 07 Feb 2014

Contact info
64 027 2534553
06 May 2019 Phone
Veenita.Rairi@maxcaremed.co.nz
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rairi, Poanere Tapukura Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rairi, Tapukura Ballarmine Peter Royal Heights
Auckland
0614
New Zealand
Individual Rairi, Tangianau Bridget Royal Heights
Auckland
0614
New Zealand
Director Tangianau Bridget Rairi Royal Heights
Auckland
0614
New Zealand
Directors

Poanere Tapukura Rairi - Director

Appointment date: 18 Jul 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 06 Apr 2023

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 10 May 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Jul 2017


Tangianau Bridget Rairi - Director (Inactive)

Appointment date: 03 Mar 2013

Termination date: 18 Jul 2017

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 03 Mar 2013


Poanere Tapukura Rairi - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 04 Mar 2013

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 12 Feb 2013


Tangianau Bridget Rairi - Director (Inactive)

Appointment date: 12 Feb 2013

Termination date: 03 Mar 2013

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 12 Feb 2013

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