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First Light (healthcare) Gp Limited

Type: NZ Limited Company (Ltd)
9429030911376
NZBN
3606891
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
96 St Georges Bay
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2021
Po Box 91211
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 13 Nov 2023
96 St Georges Bay
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 13 Nov 2023

First Light (Healthcare) Gp Limited was registered on 17 Oct 2011 and issued a New Zealand Business Number of 9429030911376. The registered LTD company has been managed by 3 directors: Randolph Edward Casimir Van Der Burgh - an active director whose contract began on 01 Oct 2021,
Toby Edmund Hunn - an active director whose contract began on 01 Oct 2021,
David John Warwick Nicoll - an inactive director whose contract began on 17 Oct 2011 and was terminated on 01 Oct 2021.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (category: postal, office).
Up until 12 Oct 2021, First Light (Healthcare) Gp Limited had been using 369 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous aliases for the company: from 17 Oct 2011 to 14 Jul 2022 they were called Parnell Services (122) Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
First Light Capital Limited (an entity) located at Parnell, Auckland postcode 1052. First Light (Healthcare) Gp Limited is categorised as "Real estate management service" (business classification L672050).

Addresses

Previous address

Address #1: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Oct 2011 to 12 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) First Light Capital Limited
Shareholder NZBN: 9429042440956
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Entity Ne Capital Limited
Shareholder NZBN: 9429037401771
Company Number: 1007854
Parnell
Auckland

New Zealand

Ultimate Holding Company

30 Sep 2021
Effective Date
First Light Property Group Limited
Name
Ltd
Type
8149802
Ultimate Holding Company Number
NZ
Country of origin
369 Parnell Road
Parnell
Auckland New Zealand
Address
Directors

Randolph Edward Casimir Van Der Burgh - Director

Appointment date: 01 Oct 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2021


Toby Edmund Hunn - Director

Appointment date: 01 Oct 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Oct 2021


David John Warwick Nicoll - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 01 Oct 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2015

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