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Niagara Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429031771719
NZBN
2360931
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

Niagara Healthcare (Nz) Limited was launched on 19 Nov 2009 and issued a New Zealand Business Number of 9429031771719. This registered LTD company has been run by 2 directors: Matthew John Adams - an active director whose contract started on 19 Nov 2009,
Sean Peter Crealey - an active director whose contract started on 19 Nov 2009.
According to the BizDb data (updated on 12 Apr 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 19 Dec 2023, Niagara Healthcare (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sja Business Investments Pty Ltd (an other) located at 345 Queen Street, Brisbane, Qld postcode 4000.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Nov 2019 to 19 Dec 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 11 Nov 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 19 Dec 2023

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2013 to 16 Jul 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 19 Nov 2009 to 03 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Sja Business Investments Pty Ltd 345 Queen Street
Brisbane, Qld
4000
Australia

Ultimate Holding Company

15 Oct 2018
Effective Date
Loxone Pty Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 3, 689 Burke Road
Camberwell
Vic 3124
Australia
Address
Directors

Matthew John Adams - Director

Appointment date: 19 Nov 2009

ASIC Name: Sja Business Investments Pty. Ltd.

Address: Camberwell, Vic, 3124 Australia

Address: Carrara, Qld, 4211 Australia

Address used since 12 Nov 2014

Address: Camberwell, Vic, 3124 Australia

Address: Brisbane, Qld, 4000 Australia


Sean Peter Crealey - Director

Appointment date: 19 Nov 2009

ASIC Name: Sja Business Investments Pty. Ltd.

Address: Fig Tree Pocket, Qld, 4069 Australia

Address used since 03 Oct 2019

Address: Brisbane, Qld, 4000 Australia

Address: Camberwell, Vic, 3124 Australia

Address: Hendra, Qld, 4011 Australia

Address used since 11 Nov 2014

Address: Camberwell, Vic, 3124 Australia

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