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Passionate Health Care Limited

Type: NZ Limited Company (Ltd)
9429033017662
NZBN
2062658
Company Number
Registered
Company Status
Current address
6 Benville Place
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Nov 2018

Passionate Health Care Limited, a registered company, was started on 27 Nov 2007. 9429033017662 is the NZBN it was issued. This company has been supervised by 2 directors: Baby Yasmeen Qazi - an active director whose contract began on 27 Nov 2007,
Mushfiq Ahmad - an active director whose contract began on 27 Nov 2007.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 6 Benville Place, Royal Oak, Auckland, 1023 (types include: registered, physical).
Passionate Health Care Limited had been using 463 Great South Road, Otahuhu, Auckland as their registered address until 13 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 463 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 22 Dec 2016 to 13 Nov 2018

Address: 115 Church Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 27 Nov 2007 to 22 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Qazi, Baby Yasmeen Epsom

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ahmad, Mushfiq Epsom

New Zealand
Directors

Baby Yasmeen Qazi - Director

Appointment date: 27 Nov 2007

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 05 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Dec 2015


Mushfiq Ahmad - Director

Appointment date: 27 Nov 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Dec 2015