Procare Health (Pho) Limited, a registered company, was incorporated on 14 May 2003. 9429035995449 is the NZ business identifier it was issued. The company has been managed by 39 directors: Tevita Filisonu'u Funaki - an active director whose contract started on 08 Feb 2011,
Jodie Jane O'sullivan - an active director whose contract started on 13 Feb 2018,
Ann Teresa Davis - an active director whose contract started on 01 Feb 2022,
Sarah Aroha Mary Kinred - an active director whose contract started on 01 Apr 2022,
Sally Maria Dalhousie - an active director whose contract started on 01 Jul 2022.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: registered, physical).
Procare Health (Pho) Limited had been using Level 2, 110 Stanley Street, Parnell, Auckland as their registered address up until 16 Dec 2020.
Other names used by this company, as we managed to find at BizDb, included: from 29 Oct 2010 to 02 Apr 2019 they were named Procare Networks Limited, from 24 Feb 2004 to 29 Oct 2010 they were named Procare Network Auckland Limited and from 14 May 2003 to 24 Feb 2004 they were named Primary Health Network For Auckland Limited.
A single entity controls all company shares (exactly 100 shares) - Procare Network Limited - located at 1010, 12-16 Nicholls Lane, Parnell, Auckland.
Previous address
Address: Level 2, 110 Stanley Street, Parnell, Auckland New Zealand
Registered & physical address used from 14 May 2003 to 16 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Co-operative Company) | Procare Network Limited Shareholder NZBN: 9429038596513 |
12-16 Nicholls Lane, Parnell Auckland 1010 New Zealand |
14 May 2003 - |
Ultimate Holding Company
Tevita Filisonu'u Funaki - Director
Appointment date: 08 Feb 2011
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Nov 2015
Jodie Jane O'sullivan - Director
Appointment date: 13 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2018
Ann Teresa Davis - Director
Appointment date: 01 Feb 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2022
Sarah Aroha Mary Kinred - Director
Appointment date: 01 Apr 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Apr 2022
Sally Maria Dalhousie - Director
Appointment date: 01 Jul 2022
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 01 Jul 2022
Braden James Te Ao - Director
Appointment date: 01 Apr 2023
Address: Auckland, 0602 New Zealand
Address used since 01 Apr 2023
Stephanie Louise Taylor - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 31 Dec 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Taima Campbell - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 23 Jun 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 08 Dec 2017
Neil James Herrick Hefford - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 11 Nov 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Oct 2009
Renee Newman - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Dec 2020
Address: Forrest Hill, North Shore, 0620 New Zealand
Address used since 12 Nov 2010
Lesley Anne Going - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 31 Dec 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2011
June Ngahiwi Mccabe - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 31 Dec 2020
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 27 Nov 2015
John Marsden - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 31 Oct 2020
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Nov 2015
Sam Fuimaono - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 25 Sep 2018
Address: Manukau, Auckland, 2104 New Zealand
Address used since 27 Nov 2015
Kim Bannister - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 04 Dec 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2010
Patience Orangi Te A0 - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 29 Nov 2017
Address: Papakura, 2110 New Zealand
Address used since 05 Nov 2013
Jane Holden - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 29 May 2014
Address: Russell, Bay Ofislands, New Zealand
Address used since 12 Nov 2010
Tiraha Ngerengere - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 20 Dec 2013
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 01 Nov 2010
Harley Edward Aish - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 19 Nov 2013
Address: Mt Eden, Auckland,
Address used since 14 May 2003
Kere Cookson-ua - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 26 Mar 2013
Address: 83 Halsey Street, Auckland, 1010 New Zealand
Address used since 05 Jun 2012
Gary Brown - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 26 Mar 2012
Address: Kelston, Waitakere, New Zealand
Address used since 12 Nov 2010
Peter Didsbury - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 22 Feb 2011
Address: St Heliers, Auckland, New Zealand
Address used since 12 Nov 2010
Peter David Hunter - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 01 Nov 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Oct 2004
Ben Taufua - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 01 Nov 2010
Address: Papatoetoe, Auckland,
Address used since 13 Oct 2003
Margaret Horsburgh - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 01 Nov 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2009
Megan Nancy Tunks - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 01 Nov 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 29 Oct 2009
Dalus Augustine Kent - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 01 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2007
Rachel Madsen - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Nov 2010
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 29 Oct 2009
Karyn Michelle Seagar - Director (Inactive)
Appointment date: 29 Dec 2004
Termination date: 30 Nov 2008
Address: St Johns, Auckland,
Address used since 29 Dec 2004
Douglas John Gillanders - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 31 Dec 2007
Address: Glendowie, Auckland,
Address used since 13 Oct 2003
Rhys Jones - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 31 May 2005
Address: Grafton, Auckland,
Address used since 13 Oct 2003
Louise Cosgriff - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 15 Mar 2005
Address: Remuera,
Address used since 13 Oct 2003
Michelle Meyer - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 30 Jun 2004
Address: Forrest Hill, Auckland,
Address used since 13 Oct 2003
Anthony Noy Frankham - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: Orakei, Auckland,
Address used since 14 May 2003
Peter Bernard Didsbury - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: St Heliers, Auckland,
Address used since 14 May 2003
Christopher Denis Stanley Boberg - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: Takapuna, Auckland,
Address used since 14 May 2003
Douglas Donald Baird - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: Herne Bay, Auckland,
Address used since 14 May 2003
Jane Elizabeth Holden - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: Takapuna, Auckland,
Address used since 14 May 2003
Thomas Harry Marshall - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 13 Oct 2003
Address: Remuera, Auckland,
Address used since 14 May 2003
Merit Capital Limited
Level 7, 57 Symonds St
Aitken Design Limited
Level 7, 57 Symonds St
Quality Contracting Limited
Level 7, 57 Symonds St
Matos Holdings Limited
Level 7, 57 Symonds St
Hallmark Enterprises Limited
Level 7, 57 Symonds St
Crjc Holdings Limited
First Floor