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Heritage Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037690991
NZBN
939655
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 05 May 2010

Heritage Healthcare Limited was launched on 16 Dec 1998 and issued an NZ business identifier of 9429037690991. This registered LTD company has been supervised by 2 directors: Joanne Elise Macfarlane - an active director whose contract started on 16 Dec 1998,
Gregory John Sutton - an inactive director whose contract started on 16 Dec 1998 and was terminated on 20 Dec 2000.
According to BizDb's data (updated on 20 Apr 2024), the company registered 1 address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (types include: physical, registered).
Up to 05 May 2010, Heritage Healthcare Limited had been using Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Macfarlane, Joanne Elise (an individual) located at Westmere, Auckland postcode 1022.

Addresses

Previous addresses

Address: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland

Registered & physical address used from 06 Jul 2006 to 05 May 2010

Address: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Physical & registered address used from 07 Dec 2005 to 06 Jul 2006

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 31 May 2005 to 07 Dec 2005

Address: A J H Witten-hannah, Magna Carta Chambers, 187 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 May 2005

Address: A J H Witten-hannah, Magna Carta Chambers, 187 Hurstmere Road, Takapuna, Auckland

Physical address used from 16 Dec 1998 to 31 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macfarlane, Joanne Elise Westmere
Auckland
1022
New Zealand
Directors

Joanne Elise Macfarlane - Director

Appointment date: 16 Dec 1998

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 May 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Jun 2012


Gregory John Sutton - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 20 Dec 2000

Address: Westmere, Auckland,

Address used since 16 Dec 1998

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