Helensville Birthing Centre Limited, a registered company, was incorporated on 11 Aug 2000. 9429037174507 is the NZ business number it was issued. "Community health centre operation" (business classification Q859920) is how the company has been classified. This company has been supervised by 18 directors: Paula Daye - an active director whose contract started on 16 Oct 2014,
Claire Thomson - an active director whose contract started on 17 Dec 2018,
Claire Carter - an active director whose contract started on 17 Dec 2018,
Marie Therese Collins - an active director whose contract started on 01 Jul 2019,
Rory John Macgillycuddy - an active director whose contract started on 05 Oct 2022.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: Po Box 13, Helensville, Helensville, 0840 (postal address),
1 Porter Crescent, Helensville, Helensville, 0800 (office address),
53 - 65 Commercial Rd, Helensville, Auckland, 0800 (delivery address),
1 Porter Crescent, Helensville, Helensville, 0800 (physical address) among others.
Helensville Birthing Centre Limited had been using 53 - 65 Commercial Rd, Helensville, Auckland as their physical address up until 01 Aug 2018.
One entity controls all company shares (exactly 100 shares) - The Helensville District Health Trust Board - located at 0840, Helensville, Helensville.
Other active addresses
Address #4: 1 Porter Crescent, Helensville, Helensville, 0800 New Zealand
Office address used from 17 Jul 2019
Address #5: 53 - 65 Commercial Rd, Helensville, Auckland, 0800 New Zealand
Delivery address used from 17 Jul 2019
Principal place of activity
1 Porter Crescent, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: 53 - 65 Commercial Rd, Helensville, Auckland, 0800 New Zealand
Physical address used from 06 Aug 2013 to 01 Aug 2018
Address #2: 22 Catherine Street, Henderson, Auckland, 0650 New Zealand
Physical & registered address used from 15 Jul 2011 to 06 Aug 2013
Address #3: 293 Lincoln Road, Lincoln North, Waitakere City New Zealand
Registered & physical address used from 11 Aug 2000 to 15 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Helensville District Health Trust Board |
Helensville Helensville 0800 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Helensville District Health Trust Board Company Number: 500254 |
11 Aug 2000 - 30 Jul 2012 | |
| Entity | The Helensville District Health Trust Board Company Number: 500254 |
11 Aug 2000 - 30 Jul 2012 |
Ultimate Holding Company
Paula Daye - Director
Appointment date: 16 Oct 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Oct 2019
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 16 Oct 2014
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 24 Jul 2018
Claire Thomson - Director
Appointment date: 17 Dec 2018
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 17 Dec 2018
Claire Carter - Director
Appointment date: 17 Dec 2018
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 17 Dec 2018
Marie Therese Collins - Director
Appointment date: 01 Jul 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2019
Rory John Macgillycuddy - Director
Appointment date: 05 Oct 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 05 Oct 2022
Catherine Anne Rameka - Director
Appointment date: 15 Dec 2022
Address: Helensville, Helensville, 0800 New Zealand
Address used since 15 Dec 2022
Belinda Coles - Director
Appointment date: 15 Dec 2022
Address: Helensville, Helensville, 0800 New Zealand
Address used since 15 Dec 2022
Phillip Morris - Director
Appointment date: 15 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 15 Dec 2022
Hilary Jean Mckenzie Steedman - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 28 Sep 2022
Address: Helensville, Helensville, 0800 New Zealand
Address used since 26 Aug 2022
Address: Rd 1, South Head, 0874 New Zealand
Address used since 25 Aug 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 Jun 2017
Address: Helensville, Helensville, 0800 New Zealand
Address used since 16 Oct 2014
Bridget Louise Leonard - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 28 Sep 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 20 Jun 2019
Amber Quinnell - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 17 Dec 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Dec 2018
Dianne Kidd - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 31 Dec 2020
Address: Rd 1, South Head, 0874 New Zealand
Address used since 07 Jun 2020
Address: Helensville, 0840 New Zealand
Address used since 18 Jul 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 24 Jul 2018
Sue Derbyshire - Director (Inactive)
Appointment date: 16 Oct 2014
Termination date: 03 Jun 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 16 Oct 2014
Felicity Smith - Director (Inactive)
Appointment date: 16 Aug 2018
Termination date: 13 May 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 16 Aug 2018
Cynthia Brown-mendes - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 28 Nov 2018
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 09 Feb 2016
Charm Torrance - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 10 Nov 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 22 Jul 2015
Alison Mckenzie - Director (Inactive)
Appointment date: 11 Aug 2000
Termination date: 16 Oct 2014
Address: Rd 2, Helensville, New Zealand
Address used since 11 Aug 2000
James Laurenson - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 16 Oct 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 Jul 2011
Parent Aid Kaipara Incorporated
Community Health Centre
Queenie's Nails & Spa Limited
98 Commercial Road
Helensville Financial Services Limited
92 Commercial Road
Renewable Resource Superannuation No 2 Limited
92 Commercial Road
Helender Investments Limited
92 Commercial Road
Renewable Resource Superannuation Limited
92 Commercial Road
Global Md Limited
60 Christian Road
Healthwest Limited
56 Lincoln Road
Shore Footed Podiatry Limited
C/-nobilo & Co Limited
Sunnynook Medical Centre Limited
61 Sartors Ave
Superb Wellness Care Limited
386 Ridge Road
Westkids Limited
Level 1