Third Age Health Services Limited

Third Age Health Services Limited, a registered company, was registered on 05 Nov 2010. 9429031318259 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been categorised. The company has been supervised by 9 directors: Bevan John Walsh - an active director whose contract started on 05 Nov 2010,
John Samuel Ronny Fernandes - an active director whose contract started on 06 Feb 2019,
Wayne Geoffrey Williams - an active director whose contract started on 10 Jun 2021,
Steffan Crausaz - an active director whose contract started on 01 Dec 2023,
Norah Kathleen Barlow - an inactive director whose contract started on 24 Jun 2019 and was terminated on 01 Dec 2023.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 536 Kennedy Road, Greenmeadows, Napier, 4112 (postal address),
536 Kennedy Road, Greenmeadows, Napier, 4112 (office address),
536 Kennedy Road, Greenmeadows, Napier, 4112 (delivery address),
536 Kennedy Road, Greenmeadows, Napier, 4112 (physical address) among others.
Third Age Health Services Limited had been using Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up until 17 Oct 2019.
Past names for this company, as we established at BizDb, included: from 05 Nov 2010 to 01 Apr 2011 they were called Medplace Limited.
A total of 10004149 shares are issued to 11 shareholders (10 groups). The first group consists of 2039453 shares (20.39 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 178792 shares (1.79 per cent). Lastly the third share allocation (351166 shares 3.51 per cent) made up of 1 entity.

Other active addresses

Address #4: 536 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand

Physical & registered & service address used from 17 Oct 2019

Address #5: 536 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand

Postal & office & delivery address used from 10 Feb 2021

Principal place of activity

536 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2018 to 17 Oct 2019

Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2016 to 17 May 2018

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Apr 2015 to 18 May 2016

Address #4: 107 Messenger Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 24 Jul 2014 to 17 Apr 2015

Address #5: 107 Messenger Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 29 May 2014 to 17 Apr 2015

Address #6: 31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Nov 2013 to 24 Jul 2014

Address #7: 31 Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Nov 2013 to 29 May 2014

Address #8: 903/40 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2013 to 13 Nov 2013

Address #9: 1/65 Sunset Road, Totara Vale, North Shore, Auckland, 0632 New Zealand

Physical & registered address used from 07 Mar 2011 to 15 Mar 2013

Address #10: 1/65 Sunset Road, Totara Vale, North Shore City, 0632 New Zealand

Physical address used from 05 Nov 2010 to 07 Mar 2011

Address #11: Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Nov 2010 to 07 Mar 2011

Previous Shareholders

Bevan John Walsh - Director

Appointment date: 05 Nov 2010

John Samuel Ronny Fernandes - Director

Appointment date: 06 Feb 2019

Wayne Geoffrey Williams - Director

Appointment date: 10 Jun 2021

Steffan Crausaz - Director

Appointment date: 01 Dec 2023

Norah Kathleen Barlow - Director (Inactive)

Appointment date: 24 Jun 2019

Termination date: 01 Dec 2023

Diane Lynn Budres - Director (Inactive)

Appointment date: 14 Sep 2021

Termination date: 19 Jul 2022

Michael Bruce Haskell - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 23 May 2021

David William Kerr - Director (Inactive)

Appointment date: 02 May 2019

Termination date: 29 Oct 2020

Nicholas Swain - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 01 Feb 2012