New Zealand Family Healthcare Group Limited

New Zealand Family Healthcare Group Limited, a registered company, was started on 02 Sep 1998. 9429037784577 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 1 director, named Mark Lawrence Hubner Green - an active director whose contract started on 02 Sep 1998.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Po Box 106763, Auckland City, Auckland, 1143 (postal address),
Suite 2H, 148 Quay Street, Auckland Central, Auckland, 1010 (office address),
Suite 2H, 148 Quay Street, Auckland Central, Auckland, 1010 (delivery address),
Suite 2H, 148 Quay Street, Auckland Central, Auckland, 1010 (physical address) among others.
New Zealand Family Healthcare Group Limited had been using 414/85-89 Customs Street West, Auckland Central, Auckland as their physical address up to 10 Jan 2019.
Former names used by the company, as we identified at BizDb, included: from 02 Sep 1998 to 06 Sep 2021 they were called Olympia Academy Limited.
A total of 925 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 161 shares (17.41 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 161 shares (17.41 per cent). Finally the 3rd share allotment (603 shares 65.19 per cent) made up of 1 entity.

Other active addresses

Address #4: Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 26 Sep 2019

Principal place of activity

Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 414/85-89 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Sep 2016 to 10 Jan 2019

Address #2: 40 Honan Place, Avondale, Auckland New Zealand

Physical & registered address used from 18 Jun 2009 to 27 Sep 2016

Address #3: 2/33-35 Waipareira Ave8 Sunnyvale Road, Henderson, Auckland

Physical address used from 07 Oct 2005 to 07 Oct 2005

Address #4: 2/33-35 Waipareira Ave, Henderson, Auckland

Physical & registered address used from 07 Oct 2005 to 18 Jun 2009

Address #5: 8 Sunnyvale Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 07 Oct 2005

Address #6: 8 Sunnyvale Road, Greenlane, Auckland

Physical address used from 03 Sep 1998 to 07 Oct 2005

Previous Shareholders

Mark Lawrence Hubner Green - Director

Appointment date: 02 Sep 1998