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Rawleigh Healthcare Limited

Type: NZ Limited Company (Ltd)
9429033898834
NZBN
1860175
Company Number
Registered
Company Status
Current address
34 Sunrise Boulevard
Tawa
Wellington 5028
New Zealand
Other address (Address For Share Register) used since 10 Nov 2014
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Other address (Address For Share Register) used since 23 Oct 2018
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Physical & registered address used since 01 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rawleigh Group Holdings Limited
Shareholder NZBN: 9429034683170
Tawa
Wellington

Ultimate Holding Company

31 Mar 2020
Effective Date
Rawleigh Group Holdings Limited
Name
Ltd
Type
1654027
Ultimate Holding Company Number
NZ
Country of origin
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Address
Directors

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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