Rawleigh Healthcare Limited, a registered company, was registered on 15 Sep 2006. 9429033898834 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: John Devlin Norton - an active director whose contract started on 15 Sep 2006,
Susan Mary Norton - an active director whose contract started on 15 Sep 2006,
David Ross Petterson - an active director whose contract started on 01 Aug 2013.
Last updated on 17 May 2022, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 181 Wallace Road, Rd 1, Shannon, 5571 (physical address),
181 Wallace Road, Rd 1, Shannon, 5571 (registered address),
181 Wallace Road, Rd 1, Shannon, 5571 (other address),
34 Sunrise Boulevard, Tawa, Wellington, 5028 (other address) among others.
Rawleigh Healthcare Limited had been using 181 Wallace Road, Rd 1, Levin as their registered address until 01 Nov 2018.
A single entity controls all company shares (exactly 100 shares) - Rawleigh Group Holdings Limited - located at 5571, Tawa, Wellington.
Previous addresses
Address #1: 181 Wallace Road, Rd 1, Levin, 5571 New Zealand
Registered & physical address used from 31 Oct 2018 to 01 Nov 2018
Address #2: 34 Sunrise Boulevard, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 18 Nov 2014 to 31 Oct 2018
Address #3: 61 Sydney Street, Petone New Zealand
Registered & physical address used from 15 Sep 2006 to 18 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rawleigh Group Holdings Limited Shareholder NZBN: 9429034683170 |
Tawa Wellington |
15 Sep 2006 - |
Ultimate Holding Company
John Devlin Norton - Director
Appointment date: 15 Sep 2006
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 23 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Sep 2015
Susan Mary Norton - Director
Appointment date: 15 Sep 2006
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 20 Sep 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Sep 2015
David Ross Petterson - Director
Appointment date: 01 Aug 2013
Address: Rd 1, Levin, 5571 New Zealand
Address used since 01 Aug 2013
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