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Horizoncare Limited

Type: NZ Limited Company (Ltd)
9429031941129
NZBN
2317689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
26 Burwood Crescent
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Mar 2018

Horizoncare Limited, a registered company, was incorporated on 10 Sep 2009. 9429031941129 is the NZBN it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company was classified. This company has been supervised by 1 director, named Bruce Cashmore Allen - an active director whose contract started on 10 Sep 2009.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 26 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, physical).
Horizoncare Limited had been using Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland as their physical address until 26 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Principal place of activity

125 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address: Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 16 Apr 2015 to 26 Mar 2018

Address: Tenancy 2, Ground Floor, 125 The Strand, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 17 Apr 2012 to 16 Apr 2015

Address: C/-rowe & Co, Chartererd Accountants, 125 Queens Rd, Panmure, Auckland New Zealand

Physical & registered address used from 10 Sep 2009 to 17 Apr 2012

Contact info
64 274 733404
Phone
bruce.allen@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allen, Bruce Cashmore Remuera
Auckland 1050
Shares Allocation #2 Number of Shares: 99
Individual Craig, Ronald Macmillan Level 1, 172 Ponsonby Rd
Ponsonby, Auckland

New Zealand
Individual Allen, Bruce Cashmore Remuera
Auckland
1050
New Zealand
Directors

Bruce Cashmore Allen - Director

Appointment date: 10 Sep 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2010

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