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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Macfarlane, Joanne Elise |
Westmere Auckland 1022 New Zealand |
16 Dec 1998 - |
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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