Howick Health Care Limited, a registered company, was launched on 02 Mar 2004. 9429035505907 is the business number it was issued. This company has been supervised by 2 directors: Shigy Alex Thachankary - an active director whose contract began on 02 Mar 2004,
Sheila Matthews - an inactive director whose contract began on 02 Mar 2004 and was terminated on 18 Jun 2014.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical).
Howick Health Care Limited had been using 2/1 Opito Way, East Tamaki, Auckland as their physical address until 25 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Thachankary, Shigy Alex - located at 2010, Howick, Auckland.
Previous addresses
Address: 2/1 Opito Way, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Jul 2016 to 25 Jan 2017
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 01 Oct 2015 to 15 Jul 2016
Address: 1 Opito Way, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 05 Jun 2014 to 05 Jun 2014
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 19 Sep 2011 to 01 Oct 2015
Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 03 Aug 2005 to 19 Sep 2011
Address: 20 Oakridge Way, Howick, Auckland New Zealand
Physical address used from 02 Mar 2004 to 05 Jun 2014
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 02 Mar 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thachankary, Shigy Alex |
Howick Auckland 2013 New Zealand |
02 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Sheila |
Howick Auckland New Zealand |
02 Mar 2004 - 03 Mar 2015 |
Shigy Alex Thachankary - Director
Appointment date: 02 Mar 2004
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 27 May 2014
Sheila Matthews - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 18 Jun 2014
Address: Northpark, Manukau, 2013 New Zealand
Address used since 29 Sep 2009
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