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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nicoll, David John Warwick |
369 Parnell Road, Parnell Auckland 1052 New Zealand |
12 Oct 2010 - |
Individual | Houliston, Robert Mowatt |
1b Torrance Street Auckland 1023 New Zealand |
12 Oct 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Parker, Leonie Anne |
23b Elam Street, Parnell Auckland 1052 New Zealand |
12 Oct 2010 - |
Individual | Parker, Ashton John |
23b Elam Street, Parnell Auckland 1052 New Zealand |
12 Oct 2010 - |
Individual | Nicoll, David John Warwick |
369 Parnell Road, Parnell Auckland 1052 New Zealand |
12 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Ashton John |
23b Elam Street, Parnell Auckland 1052 New Zealand |
12 Oct 2010 - 06 Mar 2024 |
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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