Berking Healthcare Development Limited was launched on 12 Oct 2011 and issued an NZBN of 9429030924703. This registered LTD company has been managed by 1 director, named Bridget Sarah Berking - an active director whose contract started on 12 Oct 2011.
According to BizDb's information (updated on 14 May 2025), this company filed 1 address: 4 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 (type: postal, delivery).
Until 06 May 2013, Berking Healthcare Development Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Berking, Bridget Sarah (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Berking, Ronald Edward - located at Mangawhai Heads, Mangawhai. Berking Healthcare Development Limited has been categorised as "Health service nec" (ANZSIC Q859940).
Other active addresses
Address #4: 4 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Postal & delivery address used from 16 Apr 2024
Principal place of activity
7 Milford Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 166 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Oct 2011 to 06 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Berking, Bridget Sarah |
Mangawhai Heads Mangawhai 0505 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Berking, Ronald Edward |
Mangawhai Heads Mangawhai 0505 New Zealand |
12 Oct 2011 - |
Bridget Sarah Berking - Director
Appointment date: 12 Oct 2011
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Apr 2024
Address: Mangawhai, 0975 New Zealand
Address used since 23 Jan 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 28 Apr 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 12 Oct 2011
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road
Enhance Physiotherapy Limited
2 Dodson Avenue
Equinox Health Limited
145 Kitchener Road
Focus Radiotherapy Limited
63 Beach Road
Gtz Trading Limited
Level 10, 19 Como Street
In Balance Physiotherapy Limited
11a Belmont Terrace
Pc Wood Health Consultant Limited
1 Shea Terrace