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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2009 - |
| Individual | Baird, Douglas Donald |
Rd 5 Wellsford 0975 New Zealand |
10 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baird, Douglas Donald |
Rd 5 Wellsford 0975 New Zealand |
10 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baird, Barbra Gael |
Herne Bay Auckland |
10 Apr 2000 - 08 Feb 2007 |
| Individual | Chambers, Shale |
Herne Bay Auckland |
10 Apr 2000 - 08 Feb 2007 |
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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