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Carefirst Specialist Services Limited

Type: NZ Limited Company (Ltd)
9429034996263
NZBN
1593622
Company Number
Registered
Company Status
Current address
99 Tukapa St
New Plymouth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Feb 2005
99 Tukapa St
New Plymouth New Zealand
Registered & physical & service address used since 04 Feb 2005
99 Tukapa Street
Westown
New Plymouth 4310
New Zealand
Records & shareregister address used since 15 Feb 2023

Carefirst Specialist Services Limited, a registered company, was incorporated on 04 Feb 2005. 9429034996263 is the number it was issued. The company has been managed by 12 directors: Lucy Katherine Gibberd - an active director whose contract started on 04 Feb 2005,
Sarah Clare Prior - an active director whose contract started on 01 Jul 2017,
Craig Hattle - an active director whose contract started on 03 Aug 2019,
Kiyomi Kitagawa - an active director whose contract started on 31 Oct 2019,
Alison Elizabeth Gadsby - an inactive director whose contract started on 04 Feb 2005 and was terminated on 03 Aug 2021.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 99 Tukapa Street, Westown, New Plymouth, 4310 (registered address),
99 Tukapa Street, Westown, New Plymouth, 4310 (service address),
99 Tukapa Street, Westown, New Plymouth, 4310 (records address),
99 Tukapa Street, Westown, New Plymouth, 4310 (shareregister address) among others.
More names used by this company, as we found at BizDb, included: from 04 Feb 2005 to 19 Sep 2007 they were named Carefirst Properties Limited.
A single entity controls all company shares (exactly 436910 shares) - Carefirst Property Holding Company Limited - located at 4310, Westown, New Plymouth.

Addresses

Other active addresses

Address #4: 99 Tukapa Street, Westown, New Plymouth, 4310 New Zealand

Registered & service address used from 23 Feb 2023

Financial Data

Basic Financial info

Total number of Shares: 436910

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 436910
Entity (NZ Limited Company) Carefirst Property Holding Company Limited
Shareholder NZBN: 9429050138302
Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tvrdeich, Geoffrey Martin New Plymouth
Individual Brown, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Riley, Paul Ferndale
New Plymouth
4310
New Zealand
Individual Riley, Paul Ferndale
New Plymouth
4310
New Zealand
Individual Kitagawa, Kiyomi Westown
New Plymouth
4310
New Zealand
Individual Gibberd, Lucy Katherine Oakura
Oakura
4314
New Zealand
Individual Kitagawa, Kiyomi Westown
New Plymouth
4310
New Zealand
Individual Putt, Geoffrey James New Plymouth
Individual Tvrdeich, Geoffrey Martin Oakura
Oakura
4314
New Zealand
Individual Prior, Sarah Clare Westown
New Plymouth
4310
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Riley, Paul Ferndale
New Plymouth
4310
New Zealand
Individual Prior, Sarah Clare Westown
New Plymouth
4310
New Zealand
Individual Prior, Sarah Clare Westown
New Plymouth
4310
New Zealand
Individual Weeks, Philippe Harold Oakura
Oakura
4314
New Zealand
Individual Gibberd, Lucy Katherine Oakura
Oakura
4314
New Zealand
Individual Gibberd, Lucy Katherine New Plymouth
Individual Kitagawa, Kiyomi Westown
New Plymouth
4310
New Zealand
Individual Tvrdeich, Geoffrey Martin Oakura
Oakura
4314
New Zealand
Individual Putt, Geoffrey James New Plymouth
Individual Putt, Geoffrey James New Plymouth
Individual Brown, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Individual Gadsby, Alison Elizabeth Rd 1
New Plymouth
4371
New Zealand
Individual Gadsby, Alison Elizabeth New Plymouth
Individual Gadsby, Alison Elizabeth Rd 1
New Plymouth
4371
New Zealand
Individual Kelly, Lester Gordon New Plymouth

New Zealand
Individual Kelly, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Individual Brown, Amanda Pauline Strandon
New Plymouth
4312
New Zealand
Director Carrington, Sarah Clare Westown
New Plymouth
4310
New Zealand
Director Amanda Pauline Brown Strandon
New Plymouth
4312
New Zealand
Individual Kelly, Lester Gordon New Plymouth
Directors

Lucy Katherine Gibberd - Director

Appointment date: 04 Feb 2005

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 11 Feb 2016


Sarah Clare Prior - Director

Appointment date: 01 Jul 2017

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2017


Craig Hattle - Director

Appointment date: 03 Aug 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 03 Aug 2019


Kiyomi Kitagawa - Director

Appointment date: 31 Oct 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 31 Oct 2019


Alison Elizabeth Gadsby - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 03 Aug 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Feb 2012


Amanda Pauline Kelly - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 02 Aug 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2017


Geoffrey James Putt - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 01 Aug 2019

Address: New Plymouth, 4310 New Zealand

Address used since 11 Feb 2016


Kiyomi Kitagawa - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 30 Jul 2019

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2017


Geoffrey Martin Tvrdeich - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 29 Jul 2019

Address: Oakura, New Plymouth, 4314 New Zealand

Address used since 11 Feb 2016


Lester Gordon Kelly - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 29 Jul 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 13 Feb 2018

Address: New Plymouth, 4312 New Zealand

Address used since 11 Feb 2016


Paul Riley - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 29 Jul 2019

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 01 Jul 2017


Philippe Harold Weeks - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 29 Jul 2019

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Jul 2017

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