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City Heights Child Care Limited

Type: NZ Limited Company (Ltd)
9429034310403
NZBN
1766657
Company Number
Registered
Company Status
Current address
254 York Place
Dunedin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2006
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 20 Jul 2017
48 Tanner Road
Glenleith
Dunedin 9010
New Zealand
Physical & service address used since 20 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) The Estate Of Ann Barrowclough Glenleith
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrowclough, Ann Ruth Leighton Glenleith
Dunedin
9010
New Zealand
Individual Barrowclough, Roger Gault Kaikorai
Dunedin
9010
New Zealand
Directors

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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