Healthcare Limited, a registered company, was registered on 05 Nov 1998. 9429037746421 is the number it was issued. The company has been managed by 2 directors: Beverley Nola Collins - an active director whose contract began on 05 Nov 1998,
Timothy John Cook - an inactive director whose contract began on 01 Apr 2004 and was terminated on 12 Jun 2015.
Updated on 24 May 2025, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Healthcare Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 28 Apr 2015.
One entity controls all company shares (exactly 100 shares) - Collins, Beverley Nola - located at 1023, Takapuna, Auckland.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Mar 2015 to 28 Apr 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 12 Mar 2015
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 01 Feb 2013
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 01 Nov 2005 to 07 Dec 2009
Address: Level 10, 52 Swanson St, Auckland
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: Same As Above
Physical address used from 21 Mar 2001 to 01 Nov 2005
Address: Level 10, 52 Swanson St, Auckland
Registered address used from 21 Mar 2001 to 01 Nov 2005
Address: C/- Primecare New Zealand Limited, Level 10, Krukziener House, 17 Albert Street, Auckland
Registered & physical address used from 20 Mar 2001 to 21 Mar 2001
Address: C/- Primecare New Zealand Limited, Level 10, Krukziener House, 17 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 20 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Collins, Beverley Nola |
Takapuna Auckland 0622 New Zealand |
05 Nov 1998 - |
Beverley Nola Collins - Director
Appointment date: 05 Nov 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Timothy John Cook - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2006
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