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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rairi, Poanere Tapukura |
Massey Auckland 0614 New Zealand |
12 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rairi, Tapukura Ballarmine Peter |
Royal Heights Auckland 0614 New Zealand |
03 Mar 2013 - 10 May 2022 |
Individual | Rairi, Tangianau Bridget |
Royal Heights Auckland 0614 New Zealand |
12 Feb 2013 - 18 Jul 2017 |
Director | Tangianau Bridget Rairi |
Royal Heights Auckland 0614 New Zealand |
12 Feb 2013 - 18 Jul 2017 |
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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