Winchcombe Healthcare Limited, a registered company, was incorporated on 14 Jun 2000. 9429037226152 is the business number it was issued. The company has been supervised by 6 directors: Mura Maria Winchcombe - an active director whose contract began on 14 Jun 2000,
Philippa Jane Taylor - an active director whose contract began on 23 Dec 2013,
Mathew James Haami Winchcombe - an inactive director whose contract began on 14 Dec 2021 and was terminated on 07 Sep 2022,
Rebecca Gail Marutakaiwaho Winchcombe - an inactive director whose contract began on 23 Dec 2013 and was terminated on 13 Nov 2021,
Sarah Louise Taruke Winchcombe - an inactive director whose contract began on 23 Dec 2013 and was terminated on 24 Jul 2014.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (category: physical, registered).
Winchcombe Healthcare Limited had been using 1-19 Fitzherbert Avenue, Palmerston North as their registered address until 05 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Winchcombe, Mura Maria - located at 4410, Hokowhitu, Palmerston North.
Previous addresses
Address: 1-19 Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 04 Dec 2019 to 05 Dec 2019
Address: 7 Avenue Road, Foxton, 4814 New Zealand
Registered & physical address used from 07 Feb 2011 to 04 Dec 2019
Address: C/- Colbert Cooper Limited, 275 Oxford Street, Levin New Zealand
Registered & physical address used from 14 Jun 2000 to 07 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Winchcombe, Mura Maria |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winchcombe, Estate Of Derek Bruce |
Hokowhitu Palmerston North 4410 New Zealand |
24 Mar 2004 - 14 Nov 2013 |
Mura Maria Winchcombe - Director
Appointment date: 14 Jun 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 04 Oct 2013
Philippa Jane Taylor - Director
Appointment date: 23 Dec 2013
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 23 Dec 2013
Mathew James Haami Winchcombe - Director (Inactive)
Appointment date: 14 Dec 2021
Termination date: 07 Sep 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Dec 2021
Rebecca Gail Marutakaiwaho Winchcombe - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 13 Nov 2021
Address: West End, Palmerston North, 4412 New Zealand
Address used since 24 Dec 2013
Sarah Louise Taruke Winchcombe - Director (Inactive)
Appointment date: 23 Dec 2013
Termination date: 24 Jul 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Dec 2013
Estate Of Derek Bruce Winchcombe - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 14 Nov 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 04 Oct 2013
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