Birthcare Huntly Limited, a registered company, was incorporated on 29 Oct 2002. 9429036275229 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Matthew Clarke - an active director whose contract started on 30 Apr 2021,
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 30 Apr 2021 and was terminated on 28 Jul 2023,
Roy Stanley Younge - an inactive director whose contract started on 29 Oct 2002 and was terminated on 05 May 2021.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service).
Birthcare Huntly Limited had been using Level 1, 8 George Street, Newmarket, Auckland as their registered address until 03 Mar 2011.
One entity owns all company shares (exactly 100000 shares) - Birthcare Holdings Limited - located at 6021, Newtown, Wellington.
Other active addresses
Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered & service address used from 02 Dec 2022
Principal place of activity
Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 8 George Street, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Nov 2009 to 03 Mar 2011
Address #2: Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland
Physical address used from 08 Mar 2007 to 25 Nov 2009
Address #3: Level 1 Birthcare Building, 20 Titoki Street, Parnell, Auckland
Registered address used from 08 Mar 2007 to 25 Nov 2009
Address #4: Level 1, 6 Railway Street, Newmarket, Auckland
Registered & physical address used from 29 Oct 2002 to 08 Mar 2007
Basic Financial info
Total number of Shares: 100000
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: 100000 | |||
| Entity (NZ Limited Company) | Birthcare Holdings Limited Shareholder NZBN: 9429036090952 |
Newtown Wellington 6021 New Zealand |
07 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Birthcare Auckland Limited Shareholder NZBN: 9429038503740 Company Number: 671048 |
29 Oct 2002 - 27 Jun 2010 | |
| Entity | Birthcare Auckland Limited Shareholder NZBN: 9429038503740 Company Number: 671048 |
29 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Clarke - Director
Appointment date: 30 Apr 2021
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 30 Apr 2021
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: 30 Apr 2021
Termination date: 28 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2021
Roy Stanley Younge - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 05 May 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Sep 2015
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: 29 Oct 2002
Termination date: 29 Sep 2006
Address: One Tree Hill, Auckland,
Address used since 29 Oct 2002
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