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Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037746421
NZBN
929293
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Collins, Beverley Nola Takapuna
Auckland
0622
New Zealand
Directors

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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