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).
Previous address
Address #1: 369 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Oct 2011 to 12 Oct 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | First Light Capital Limited Shareholder NZBN: 9429042440956 |
Parnell Auckland 1052 New Zealand |
04 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
17 Oct 2011 - 04 Oct 2021 | |
Entity | Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 |
Parnell Auckland New Zealand |
17 Oct 2011 - 04 Oct 2021 |
Ultimate Holding Company
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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