City Heights Child Care Limited was launched on 06 Mar 2006 and issued a number of 9429034310403. This registered LTD company has been managed by 3 directors: Helen Patricia Lindsay - an active director whose contract began on 01 Dec 2021,
John David Polson - an active director whose contract began on 13 Dec 2021,
Ann Ruth Leighton Barrowclough - an inactive director whose contract began on 06 Mar 2006 and was terminated on 01 Dec 2021.
According to BizDb's database (updated on 08 May 2025), the company registered 1 address: 1618 State Highway 14, Rd 9, Whangarei, 0179 (type: service, physical).
Up to 20 Oct 2021, City Heights Child Care Limited had been using 71 Ann Street, Kaikorai, Dunedin as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
The Estate Of Ann Barrowclough (an other) located at Glenleith, Dunedin postcode 9010.
Other active addresses
Address #4: 1618 State Highway 14, Rd 9, Whangarei, 0179 New Zealand
Service address used from 19 Oct 2023
Previous addresses
Address #1: 71 Ann Street, Kaikorai, Dunedin, 9010 New Zealand
Physical address used from 04 Nov 2013 to 20 Oct 2021
Address #2: 254 York Place, Dunedin New Zealand
Physical address used from 06 Mar 2006 to 04 Nov 2013
Address #3: 254 York Place, Dunedin New Zealand
Registered address used from 06 Mar 2006 to 20 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The Estate Of Ann Barrowclough |
Glenleith Dunedin 9010 New Zealand |
13 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrowclough, Ann Ruth Leighton |
Glenleith Dunedin 9010 New Zealand |
06 Mar 2006 - 13 Oct 2022 |
| Individual | Barrowclough, Roger Gault |
Kaikorai Dunedin 9010 New Zealand |
06 Mar 2006 - 28 Feb 2017 |
Helen Patricia Lindsay - Director
Appointment date: 01 Dec 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2021
John David Polson - Director
Appointment date: 13 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Dec 2021
Ann Ruth Leighton Barrowclough - Director (Inactive)
Appointment date: 06 Mar 2006
Termination date: 01 Dec 2021
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 20 Aug 2011
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