Coast To Coast Health Care Limited, a registered company, was started on 28 Aug 2008. 9429032610369 is the NZBN it was issued. This company has been managed by 6 directors: Dr Timothy Michael Malloy - an active director whose contract began on 28 Aug 2008,
Neil Anderson - an active director whose contract began on 14 May 2015,
Wynanda Johanna Maria Nancy Malloy - an active director whose contract began on 25 May 2015,
Dr Anne Ostmo Scott - an inactive director whose contract began on 28 Aug 2008 and was terminated on 13 Dec 2013,
Dr Michael John Evans - an inactive director whose contract began on 28 Aug 2008 and was terminated on 25 Sep 2009.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: physical, registered).
Coast To Coast Health Care Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address up until 19 May 2016.
A total of 2000 shares are allotted to 5 shareholders (4 groups). The first group includes 499 shares (24.95 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally there is the next share allotment (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 03 Sep 2013 to 19 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 28 Aug 2008 to 03 Sep 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Anderson, Denise |
Rd 4 Wellsford 0974 New Zealand |
09 Feb 2024 - |
| Individual | Anderson, Neil Adam |
Wellsford 0974 New Zealand |
11 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Anderson, Neil Adam |
Wellsford 0974 New Zealand |
11 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Malloy, Dr Timothy Michael |
Rd 1 Warkworth 0981 New Zealand |
11 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Dr Tim Malloy Limited Shareholder NZBN: 9429036986958 |
Wellsford |
28 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Dr Anne Ostmo |
Leigh |
19 Oct 2009 - 11 Dec 2013 |
| Individual | Malloy, Dr Timothy Michael |
Wellsford 0900 |
19 Oct 2009 - 11 Dec 2013 |
| Entity | Avalon Services Limited Shareholder NZBN: 9429035442288 Company Number: 1504105 |
28 Aug 2008 - 27 Jun 2010 | |
| Entity | Lentini Medical Limited Shareholder NZBN: 9429034268148 Company Number: 1777660 |
28 Aug 2008 - 27 Jun 2010 | |
| Entity | Avalon Services Limited Shareholder NZBN: 9429035442288 Company Number: 1504105 |
28 Aug 2008 - 27 Jun 2010 | |
| Entity | A. O. Scott Medical Limited Shareholder NZBN: 9429035884798 Company Number: 1347781 |
28 Aug 2008 - 11 Dec 2013 | |
| Entity | Lentini Medical Limited Shareholder NZBN: 9429034268148 Company Number: 1777660 |
28 Aug 2008 - 27 Jun 2010 | |
| Entity | A. O. Scott Medical Limited Shareholder NZBN: 9429035884798 Company Number: 1347781 |
28 Aug 2008 - 11 Dec 2013 |
Dr Timothy Michael Malloy - Director
Appointment date: 28 Aug 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2015
Neil Anderson - Director
Appointment date: 14 May 2015
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 20 Sep 2017
Address: Rd3, Wellsford, 0973 New Zealand
Address used since 14 May 2015
Wynanda Johanna Maria Nancy Malloy - Director
Appointment date: 25 May 2015
Address: Makarau, Warkworth, 0981 New Zealand
Address used since 25 May 2015
Dr Anne Ostmo Scott - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 13 Dec 2013
Address: Leigh, New Zealand
Address used since 28 Aug 2008
Dr Michael John Evans - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 25 Sep 2009
Address: Warkworth, 0910 New Zealand
Address used since 28 Aug 2008
Dr Francesco Lentini - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 24 Sep 2009
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 28 Aug 2008
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