Birthcare Holdings Limited, a registered company, was registered on 31 Mar 2003. 9429036090952 is the NZ business number it was issued. This company has been managed by 12 directors: Joseph David Coleman - an active director whose contract started on 31 Mar 2019,
Matthew Clarke - an active director whose contract started on 01 Oct 2022,
Simon Francis Keating - an active director whose contract started on 06 Sep 2023,
Keith Joseph Muller - an inactive director whose contract started on 28 Jul 2023 and was terminated on 06 Sep 2023,
Susan Channon - an inactive director whose contract started on 01 May 2020 and was terminated on 28 Jul 2023.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, service).
Birthcare Holdings Limited had been using Level 1, 8 George Street, Newmarket, Auckland as their physical address up until 12 Nov 2010.
One entity owns all company shares (exactly 1340000 shares) - Evolution Healthcare Nz Limited - located at 6021, Newtown, Wellington.
Previous addresses
Address #1: Level 1, 8 George Street, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Nov 2009 to 12 Nov 2010
Address #2: Level 1 Birthcare Building, 20 Titoki Street, Parnell, Auckland
Physical & registered address used from 08 Mar 2007 to 25 Nov 2009
Address #3: Level 1, 6 Railway Street, Newmarket, Auckland
Physical & registered address used from 31 Mar 2003 to 08 Mar 2007
Basic Financial info
Total number of Shares: 1340000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1340000 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
| Individual | Mathias, Wanda Lee |
One Tree Hill Auckland |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Sim, Alan Charles |
Bucklands Beach Auckland New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Mathias, Jonathan Bruce |
Epsom Auckland |
30 Aug 2004 - 30 Aug 2004 |
| Individual | Sim, Alan Charles |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
| Individual | Wilson, Patrick William Frank |
R D 3 Tamahere, Hamilton |
31 Mar 2003 - 30 Aug 2004 |
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland 2012 New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Younge, Rosalund Cheryl |
Bucklands Beach Auckland 2012 New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Sim, Alan Charles |
Bucklands Beach Auckland New Zealand |
31 Mar 2003 - 17 May 2021 |
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
| Entity | Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 |
27 Mar 2009 - 27 Mar 2009 | |
| Entity | Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 |
05 Dec 2006 - 27 Jun 2010 | |
| Entity | Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 |
05 Dec 2006 - 27 Jun 2010 | |
| Individual | Sim, Alan Charles |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
| Entity | Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 |
27 Mar 2009 - 27 Mar 2009 |
Joseph David Coleman - Director
Appointment date: 31 Mar 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 Mar 2019
Matthew Clarke - Director
Appointment date: 01 Oct 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Oct 2022
Simon Francis Keating - Director
Appointment date: 06 Sep 2023
Address: Macedon, Victoria, 3440 Australia
Address used since 06 Sep 2023
Keith Joseph Muller - Director (Inactive)
Appointment date: 28 Jul 2023
Termination date: 06 Sep 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Jul 2023
Susan Channon - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 28 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2022
Address: Commerce Street, Auckland, 1011 New Zealand
Address used since 30 Apr 2021
Address: Sydney, Nsw, 2041 Australia
Address used since 01 May 2020
Roy Stanley Younge - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 30 Jun 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Sep 2015
Lester Levy - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 30 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Jun 2018
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 30 Jun 2022
Address: Clayfield, Queensland, 4011 Australia
Address used since 11 May 2021
Address: Brisbane, Queensland, 4171 Australia
Address used since 31 Mar 2019
Jonathan David Coleman - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 31 May 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 31 Mar 2019
Rosalund Cheryl Younge - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 31 Mar 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Sep 2015
Wanda Lee Mathias - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 29 Sep 2006
Address: One Tree Hill, Auckland,
Address used since 31 Mar 2003
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 31 Mar 2003
Address: R D 3, Tamahere, Hamilton,
Address used since 31 Mar 2003
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