Parker Healthcare Nz Limited

Parker Healthcare Nz Limited was incorporated on 20 Oct 2000 and issued a business number of 9429037096724. This registered LTD company has been supervised by 2 directors: Ian Bird - an active director whose contract began on 27 Apr 2001,
Denis Vincent Drumm - an inactive director whose contract began on 20 Oct 2000 and was terminated on 27 Apr 2001.
As stated in our information (updated on 25 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service).
Until 24 Sep 2014, Parker Healthcare Nz Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address.
BizDb found past names used by this company: from 20 Oct 2000 to 30 Apr 2001 they were named Tawariki Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bird, Ian (an individual) located at East Melbourne, Victoria postcode 3002.

Previous addresses

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Sep 2011 to 24 Sep 2014

Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 20 Aug 2009 to 15 Sep 2011

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Registered & physical address used from 09 Sep 2008 to 20 Aug 2009

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632

Registered & physical address used from 09 Sep 2008 to 20 Aug 2009

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 19 Jul 2007 to 09 Sep 2008

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 19 Jul 2007 to 09 Sep 2008

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 19 Jul 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 28 Aug 2002 to 19 Jul 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 28 Aug 2002 to 20 Apr 2007

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 07 Aug 2001 to 28 Aug 2002

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 07 Aug 2001 to 28 Aug 2002

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 07 Aug 2001 to 07 Aug 2001

Ian Bird - Director

Appointment date: 27 Apr 2001

ASIC Name: Swirl Technologies Pty. Ltd.

Denis Vincent Drumm - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 27 Apr 2001