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Howick Health Care Limited

Type: NZ Limited Company (Ltd)
9429035505907
NZBN
1488969
Company Number
Registered
Company Status
Current address
23 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 25 Jan 2017
175 Jack Lachlan Drive
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 22 Oct 2024

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 06 Jun 2025, the BizDb data contains detailed information about 1 address: 175 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: registered, service).
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 2018, Beachlands, Auckland.

Addresses

Previous addresses

Address #1: 2/1 Opito Way, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Jul 2016 to 25 Jan 2017

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Oct 2015 to 15 Jul 2016

Address #3: 1 Opito Way, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 05 Jun 2014 to 05 Jun 2014

Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 19 Sep 2011 to 01 Oct 2015

Address #5: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 03 Aug 2005 to 19 Sep 2011

Address #6: 20 Oakridge Way, Howick, Auckland New Zealand

Physical address used from 02 Mar 2004 to 05 Jun 2014

Address #7: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 02 Mar 2004 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thachankary, Shigy Alex Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Sheila Howick
Auckland

New Zealand
Directors

Shigy Alex Thachankary - Director

Appointment date: 02 Mar 2004

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 14 Oct 2024

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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