Le Roy Healthcare Limited, a registered company, was launched on 28 Mar 2000. 9429037313043 is the number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. This company has been run by 2 directors: Onno Richard Le Roy - an active director whose contract started on 01 Aug 2000,
John Lawrance Fisher - an inactive director whose contract started on 28 Mar 2000 and was terminated on 01 Aug 2000.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 11 Cherry Road, Bucklands Beach, Auckland, 2014 (type: physical, registered).
Le Roy Healthcare Limited had been using 75 Valley Road, Townhouse T47, Pukekohe as their registered address up to 27 Feb 2019.
More names used by the company, as we established at BizDb, included: from 28 Mar 2000 to 06 Oct 2000 they were named Fisher Health 18 Limited.
One entity owns all company shares (exactly 100 shares) - Le Roy, Onno - located at 2014, Bucklands Beach, Auckland.
Previous addresses
Address: 75 Valley Road, Townhouse T47, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Oct 2016 to 27 Feb 2019
Address: 47 Manuwai Lane, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 29 May 2014 to 19 Oct 2016
Address: 11 Cherry Road, Bucklands Beach, Manukau, 2014 New Zealand
Physical & registered address used from 10 Jun 2011 to 29 May 2014
Address: 47 Manuwai Lane, Rd2 2578 Drury, Auckland New Zealand
Registered & physical address used from 10 Oct 2008 to 10 Jun 2011
Address: 47 Manuwai Lane, 2578 Drury, Auckland
Physical address used from 19 Jan 2007 to 10 Oct 2008
Address: Le Roy Healthcare, 77 Archmillen Avenue, Pakuranga, Auckland
Registered address used from 27 Feb 2002 to 10 Oct 2008
Address: Le Roy Healthcare, 77 Archmillen Avenue, Pakuranga, Auckland
Physical address used from 27 Feb 2002 to 19 Jan 2007
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 27 Feb 2002
Address: P O Box 643, Whakatane
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 29 Mar 2000 to 27 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Le Roy, Onno |
Bucklands Beach Auckland 2014 New Zealand |
28 Mar 2000 - |
Onno Richard Le Roy - Director
Appointment date: 01 Aug 2000
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 19 Feb 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Feb 2017
John Lawrance Fisher - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 01 Aug 2000
Address: Ponsonby, Auckland,
Address used since 28 Mar 2000
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