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Gulf Harbour Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031669726
NZBN
2401878
Company Number
Registered
Company Status
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
C3 14-22 Triton Drive
Rosedale 0632
New Zealand
Registered address used since 29 Mar 2019
C3 14-22 Triton Drive
Rosedale 0632
New Zealand
Service & physical address used since 01 Apr 2019
C3 14-22 Triton Drive
Rosedale 0632
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Gulf Harbour Healthcare Limited, a registered company, was registered on 09 Feb 2010. 9429031669726 is the number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company was classified. This company has been managed by 2 directors: Minting Fu - an active director whose contract began on 09 Feb 2010,
Stephen Oughton - an active director whose contract began on 09 Feb 2010.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 (category: registered, service).
Gulf Harbour Healthcare Limited had been using 14-22 Triton Drive, Albany as their physical address up until 01 Apr 2019.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Oughton, Stephen (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
Fu, Minting (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.

Addresses

Other active addresses

Address #4: 2 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & service address used from 10 Mar 2023

Principal place of activity

Unit C3, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 14-22 Triton Drive, Albany, 0930 New Zealand

Physical address used from 29 Mar 2019 to 01 Apr 2019

Address #2: 2 Kensington Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Mar 2016 to 29 Mar 2019

Address #3: 5 Harwich Court, Gulf Harbour, Auckland New Zealand

Registered & physical address used from 09 Feb 2010 to 11 Mar 2016

Contact info
64 02276 21702276
03 Mar 2020 accounts
64 9 4789650
03 Mar 2020 business
minting@ghhealthcare.co.nz
21 Mar 2019 Email
www.ghhealthcare.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Oughton, Stephen Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Fu, Minting Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Minting Fu - Director

Appointment date: 09 Feb 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2015


Stephen Oughton - Director

Appointment date: 09 Feb 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2015

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