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Forward Care Home Health Limited

Type: NZ Limited Company (Ltd)
9429034835890
NZBN
1620364
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Physical & registered & service address used since 12 May 2022
53 - 55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 04 Mar 2024

Forward Care Home Health Limited was launched on 06 Apr 2005 and issued a number of 9429034835890. The registered LTD company has been managed by 2 directors: Rodney Harold Morton - an active director whose contract began on 06 Apr 2005,
Sharon Mary Morton - an active director whose contract began on 06 Apr 2005.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service).
Up until 12 May 2022, Forward Care Home Health Limited had been using C/-Mitchell Mccleary, 57A Theodosia St, Timaru as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Morton, Sharon Mary (an individual) located at Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Morton, Rodney Harold - located at Timaru.

Addresses

Previous addresses

Address #1: C/-mitchell Mccleary, 57a Theodosia St, Timaru, 7940 New Zealand

Physical & registered address used from 21 May 2015 to 12 May 2022

Address #2: C/-footes Ltd, 30 Church Street, Timaru New Zealand

Physical & registered address used from 10 May 2006 to 21 May 2015

Address #3: 17 Dee Street, Timaru

Registered address used from 02 May 2005 to 10 May 2006

Address #4: 17 Dee Street, Timaru

Physical address used from 25 Apr 2005 to 10 May 2006

Address #5: 13 Totara Place, Timaru

Registered address used from 06 Apr 2005 to 02 May 2005

Address #6: 13 Totara Place, Timaru

Physical address used from 06 Apr 2005 to 25 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Morton, Sharon Mary Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morton, Rodney Harold Timaru
9710
New Zealand
Directors

Rodney Harold Morton - Director

Appointment date: 06 Apr 2005

Address: Timaru, 7910 New Zealand

Address used since 25 Feb 2022

Address: Timaru, 7910 New Zealand

Address used since 18 Feb 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 26 Apr 2010


Sharon Mary Morton - Director

Appointment date: 06 Apr 2005

Address: Timaru, 7910 New Zealand

Address used since 25 Feb 2022

Address: Timaru, 7910 New Zealand

Address used since 18 Feb 2021

Address: Highfield, Timaru, 7910 New Zealand

Address used since 26 Apr 2010

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