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Forrest Hill Continuing Care Limited

Type: NZ Limited Company (Ltd)
9429031347884
NZBN
3167607
Company Number
Registered
Company Status
105650604
GST Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
23b Elam Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 30 Apr 2021
37 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Office & delivery address used since 01 Aug 2022
P O Box 28656
Remuera
Auckland 1541
New Zealand
Postal address used since 01 Aug 2022

Forrest Hill Continuing Care Limited was started on 12 Oct 2010 and issued an NZ business number of 9429031347884. This registered LTD company has been run by 2 directors: Ashton John Parker - an active director whose contract began on 12 Oct 2010,
Stuart Crosbie Johnston - an active director whose contract began on 12 Oct 2010.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: 37 Bond Crescent, Forrest Hill, Auckland, 0620 (type: office, delivery).
Up to 30 Apr 2021, Forrest Hill Continuing Care Limited had been using 68B Grey Street, Onehunga, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (5 shareholders in total). In the first group, 5000 shares are held by 2 entities, namely:
Nicoll, David John Warwick (an individual) located at 369 Parnell Road, Parnell, Auckland postcode 1052,
Houliston, Robert Mowatt (an individual) located at 1B Torrance Street, Auckland postcode 1023.
The second group consists of 3 shareholders, holds 50% shares (exactly 5000 shares) and includes
Parker, Leonie Anne - located at 23B Elam Street, Parnell, Auckland,
Parker, Ashton John - located at 23B Elam Street, Parnell, Auckland,
Nicoll, David John Warwick - located at 369 Parnell Road, Parnell, Auckland. Forrest Hill Continuing Care Limited was categorised as "Aged care" (ANZSIC Q860110).

Addresses

Principal place of activity

37 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 68b Grey Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Aug 2018 to 30 Apr 2021

Address #2: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 12 Oct 2010 to 10 Aug 2018

Contact info
accounts@fhcc.co.nz
01 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.fhcc.co.nz
01 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nicoll, David John Warwick 369 Parnell Road, Parnell
Auckland
1052
New Zealand
Individual Houliston, Robert Mowatt 1b Torrance Street
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Parker, Leonie Anne 23b Elam Street, Parnell
Auckland
1052
New Zealand
Individual Parker, Ashton John 23b Elam Street, Parnell
Auckland
1052
New Zealand
Individual Nicoll, David John Warwick 369 Parnell Road, Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Ashton John 23b Elam Street, Parnell
Auckland
1052
New Zealand
Directors

Ashton John Parker - Director

Appointment date: 12 Oct 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Oct 2010


Stuart Crosbie Johnston - Director

Appointment date: 12 Oct 2010

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Nov 2019

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 Oct 2010

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