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Kiwicare Clinical Holdings Limited

Type: NZ Limited Company (Ltd)
9429036428731
NZBN
1222379
Company Number
Registered
Company Status
K632130
Industry classification code
Health Insurance
Industry classification description
Current address
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Registered address used since 22 Sep 2014
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Physical address used since 29 Sep 2014

Kiwicare Clinical Holdings Limited, a registered company, was registered on 10 Jul 2002. 9429036428731 is the NZ business identifier it was issued. "Health insurance" (ANZSIC K632130) is how the company was classified. The company has been supervised by 2 directors: Anton Van Den Bergh - an active director whose contract began on 10 Jul 2002,
Herman Schalk Roodt - an active director whose contract began on 05 Nov 2004.
Updated on 19 Dec 2021, BizDb's data contains detailed information about 1 address: 224E Bawden Road, Rd 2, Albany, 0792 (type: physical, registered).
Kiwicare Clinical Holdings Limited had been using 224E Bawden Road, Rd 2, Albany as their registered address until 22 Sep 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

224e Bawden Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand

Registered address used from 10 Sep 2014 to 22 Sep 2014

Address #2: 224e Bawden Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 10 Sep 2014 to 29 Sep 2014

Address #3: 106a Bush Road, North Harbour, 0632 New Zealand

Physical & registered address used from 20 Dec 2013 to 10 Sep 2014

Address #4: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 14 Jun 2010 to 20 Dec 2013

Address #5: 4a 65 Paul Matthews Road, North Harbour, Auckland, 0632

Physical & registered address used from 08 Nov 2007 to 14 Jun 2010

Address #6: 17 A Danbury Dr, Torbay, Auckland

Physical & registered address used from 12 Nov 2004 to 08 Nov 2007

Address #7: 7 Belcoo Crescent, Dannemora, Auckland

Registered & physical address used from 22 Oct 2003 to 12 Nov 2004

Address #8: C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North

Registered & physical address used from 24 Oct 2002 to 22 Oct 2003

Address #9: Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga

Registered & physical address used from 10 Jul 2002 to 24 Oct 2002

Contact info
64 21 736030
Phone
herman@mfs.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Anton Van Den Bergh Rd 13
Pleasant Point
7983
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Herman Schalk Roodt Rd 2
Albany
0792
New Zealand
Directors

Anton Van Den Bergh - Director

Appointment date: 10 Jul 2002

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 02 Sep 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 12 Sep 2018

Address: Rd 13, Pleasant Point, 7983 New Zealand

Address used since 03 Sep 2013


Herman Schalk Roodt - Director

Appointment date: 05 Nov 2004

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Sep 2013

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