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Aotea Health Services Limited

Type: NZ Limited Company (Ltd)
9429037342876
NZBN
1019581
Company Number
Registered
Company Status
Current address
Po Box 37-108
Parnell
Auckland 1151
New Zealand
Postal address used since 02 Mar 2020
39a Cemetery Road
Rd 5
Wellsford 0975
New Zealand
Office & delivery address used since 02 Mar 2020
39a Cemetery Road
Rd 5
Wellsford 0975
New Zealand
Registered & physical & service address used since 10 Mar 2020

Aotea Health Services Limited, a registered company, was registered on 10 Apr 2000. 9429037342876 is the NZ business number it was issued. This company has been managed by 1 director, named Douglas Donald Baird - an active director whose contract began on 10 Apr 2000.
Last updated on 08 Jun 2025, our database contains detailed information about 3 addresses the company registered, namely: 39A Cemetery Road, Rd 5, Wellsford, 0975 (registered address),
39A Cemetery Road, Rd 5, Wellsford, 0975 (physical address),
39A Cemetery Road, Rd 5, Wellsford, 0975 (service address),
Po Box 37-108, Parnell, Auckland, 1151 (postal address) among others.
Aotea Health Services Limited had been using 285 Sutton Road, Rd 4, Papakura as their physical address up until 10 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

39a Cemetery Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 285 Sutton Road, Rd 4, Papakura, 2584 New Zealand

Physical & registered address used from 14 Nov 2012 to 10 Mar 2020

Address #2: 19a Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jul 2010 to 14 Nov 2012

Address #3: 43 Carlton Gore Road, Grafton, Auckland 1043 New Zealand

Physical address used from 03 Dec 2009 to 14 Jul 2010

Address #4: 43 Carlton Gore Rd, Grafton, Auckland 1043 New Zealand

Registered address used from 03 Dec 2009 to 14 Jul 2010

Address #5: 8 Wallace Street, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 03 Dec 2009

Address #6: 8 Wallace Street, Herne Bay, Auckland

Physical address used from 10 Apr 2000 to 03 Dec 2009

Contact info
64 21 720946
02 Mar 2020 Phone
kpearson@ccj.co.nz
16 Jun 2023 nzbn-reserved-invoice-email-address-purpose
kevin@dclaw.co.nz
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dougbaird@aoteahealthservices.co.nz
02 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Pearson, Kevin Anthony Ponsonby
Auckland
1011
New Zealand
Individual Baird, Douglas Donald Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baird, Douglas Donald Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baird, Barbra Gael Herne Bay
Auckland
Individual Chambers, Shale Herne Bay
Auckland
Directors

Douglas Donald Baird - Director

Appointment date: 10 Apr 2000

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 02 Mar 2020

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 13 Nov 2012

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