Comprehensive Health Education Services Trust Limited, a registered company, was incorporated on 29 Apr 2005. 9429034814369 is the New Zealand Business Number it was issued. This company has been supervised by 17 directors: Judy Blakey - an active director whose contract began on 08 Mar 2019,
Lynne Melissa Coleman - an active director whose contract began on 08 Mar 2019,
Heidi Ann Macrae - an inactive director whose contract began on 08 Mar 2019 and was terminated on 11 Jul 2022,
Clare Marie Dudding - an inactive director whose contract began on 08 Mar 2019 and was terminated on 03 Nov 2021,
Kathryn Anne Baddock - an inactive director whose contract began on 29 Apr 2005 and was terminated on 08 Mar 2019.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Building A, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Comprehensive Health Education Services Trust Limited had been using Building A, 42 Tawa Drive,, Albany, Auckland as their registered address until 30 Jan 2014.
Previous names for this company, as we managed to find at BizDb, included: from 29 Apr 2005 to 07 Nov 2013 they were called Harbour Pho Limited.
One entity owns all company shares (exactly 100 shares) - Comprehensive Care Limited - located at 0632, Albany, Auckland.
Previous addresses
Address #1: Building A, 42 Tawa Drive,, Albany, Auckland, 0632 New Zealand
Registered address used from 27 Sep 2013 to 30 Jan 2014
Address #2: 42 Tawa Drive, Albany New Zealand
Physical & registered address used from 20 Apr 2006 to 27 Sep 2013
Address #3: Lower Level 215 Wairau Rd, Glenfield
Registered & physical address used from 29 Apr 2005 to 20 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Comprehensive Care Limited Shareholder NZBN: 9429031126038 |
Albany Auckland 0632 New Zealand |
04 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 |
29 Apr 2005 - 04 Mar 2015 | |
Entity | Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 |
29 Apr 2005 - 04 Mar 2015 |
Ultimate Holding Company
Judy Blakey - Director
Appointment date: 08 Mar 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2019
Lynne Melissa Coleman - Director
Appointment date: 08 Mar 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 08 Mar 2019
Heidi Ann Macrae - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 11 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Mar 2019
Clare Marie Dudding - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 03 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Mar 2019
Kathryn Anne Baddock - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 08 Mar 2019
Address: Rd 2, Warkworth, Auckland, 0982 New Zealand
Address used since 09 Jul 2015
Boudine Bijl-williams - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 08 Mar 2019
Address: Thames, 3578 New Zealand
Address used since 19 Jun 2015
David John Arcus - Director (Inactive)
Appointment date: 19 Jun 2015
Termination date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2015
David John Arcus - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 01 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2005
Hone Mutu Retimana - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 01 Jul 2011
Address: Devonport, 0624 New Zealand
Address used since 13 May 2008
Alison Sorley - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 01 Jul 2011
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 14 Feb 2011
Patricia Anne Sullivan - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2011
Address: Albany,
Address used since 01 Jul 2005
Carol Ryan - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 30 Jun 2011
Address: Birkenhead,
Address used since 30 Nov 2005
Alexander Warren Groarke - Director (Inactive)
Appointment date: 21 Nov 2006
Termination date: 30 Jun 2011
Address: Silverdale,
Address used since 21 Nov 2006
Clare Dudding - Director (Inactive)
Appointment date: 02 Dec 2008
Termination date: 01 Dec 2009
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 Dec 2008
Helen Mary Macdonald - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 02 Dec 2008
Address: Rothesay Bay, Auckland,
Address used since 29 Apr 2005
Jane Retimana - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 13 May 2008
Address: Browns Bay,
Address used since 30 Nov 2005
Janice Van Mil - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 30 Nov 2005
Address: Rd 4, Albany,
Address used since 29 Apr 2005
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