Caldera Health Employee Fund Limited was launched on 28 May 2010 and issued a business number of 9429031523424. The registered LTD company has been supervised by 3 directors: Graham Wilfred Watt - an active director whose contract began on 17 Aug 2015,
James Douglas Watson - an inactive director whose contract began on 28 May 2010 and was terminated on 25 Aug 2015,
Richard Llewellyn Sydney Forster - an inactive director whose contract began on 28 May 2010 and was terminated on 01 May 2012.
According to BizDb's information (last updated on 27 Jun 2019), the company filed 1 address: 74 Leonard Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up until 25 Aug 2015, Caldera Health Employee Fund Limited had been using Marsden Robinson Chow Limited, 100 Mayoral Drive, Auckland 1010 as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Caldera Health Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Previous address
Address: Marsden Robinson Chow Limited, 100 Mayoral Drive, Auckland 1010 New Zealand
Physical & registered address used from 28 May 2010 to 25 Aug 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 29 May 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Caldera Health Limited Shareholder NZBN: 9429032403176 |
Mount Wellington Auckland 1060 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Caldera Health Limited Shareholder NZBN: 9429032403176 Company Number: 2207212 |
28 May 2010 - 13 May 2014 | |
| Entity | Caldera Health Limited Shareholder NZBN: 9429032403176 Company Number: 2207212 |
28 May 2010 - 13 May 2014 |
Ultimate Holding Company
Graham Wilfred Watt - Director
Appointment date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
James Douglas Watson - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 25 Aug 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Jul 2013
Richard Llewellyn Sydney Forster - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 01 May 2012
Address: Rd4, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2011
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