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 7 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,
Rebecca Gail Marutakaiwaho Winchcombe - an active director whose contract began on 26 Mar 2025,
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.
Last updated on 30 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (registered address),
Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (service address),
Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (physical address).
Winchcombe Healthcare Limited had been using Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North as their registered address up to 04 Oct 2024.
A single entity owns all company shares (exactly 100 shares) - Winchcombe, Mura Maria - located at 4410, Hokowhitu, Palmerston North.
Previous addresses
Address #1: Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand
Registered & service address used from 05 Dec 2019 to 04 Oct 2024
Address #2: 1-19 Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 04 Dec 2019 to 05 Dec 2019
Address #3: 7 Avenue Road, Foxton, 4814 New Zealand
Registered & physical address used from 07 Feb 2011 to 04 Dec 2019
Address #4: 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: 16 Mar 2025
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
Rebecca Gail Marutakaiwaho Winchcombe - Director
Appointment date: 26 Mar 2025
Address: West End, Palmerston North, 4412 New Zealand
Address used since 26 Mar 2025
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
Skin Medic Limited
7 Avenue Road
Ova The Hedge Limited
7 Avenue Road
The Wines (himatangi) Limited
7 Avenue Road
72 Main Street Limited
7 Avenue Road
Tattoo Fusion Limited
7 Avenue Road
Parlato & Associates Limited
7 Avenue Road