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Holden Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037937638
NZBN
889019
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
87 Knight Rd
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 02 Mar 2022

Holden Healthcare Limited was registered on 08 Dec 1997 and issued a number of 9429037937638. The registered LTD company has been managed by 2 directors: David Christopher Holden - an active director whose contract began on 08 Dec 1997,
Anna Wynne Southern - an inactive director whose contract began on 08 Dec 1997 and was terminated on 03 Sep 2001.
As stated in BizDb's database (last updated on 10 Feb 2024), the company registered 1 address: 87 Knight Rd, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Until 02 Mar 2022, Holden Healthcare Limited had been using 11 Gray Crescent, Torbay, Auckland as their physical address.
BizDb found more names used by the company: from 08 Dec 1997 to 09 Apr 2014 they were named Osiris Corporation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holden, David Christopher (an individual) located at Rothesay Bay, Auckland postcode 0630. Holden Healthcare Limited has been classified as "Medical science research activities" (business classification M691030).

Addresses

Principal place of activity

Level 1, Suite 2, 7 Anzac Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 11 Gray Crescent, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Nov 2018 to 02 Mar 2022

Address: 7 Anzac St, Takapuna, Auckland 0622, 0622 New Zealand

Registered & physical address used from 06 Nov 2014 to 21 Nov 2018

Address: 5 Anzac St, Takapuna, Auckland 0622, 0622 New Zealand

Registered & physical address used from 23 Nov 2012 to 06 Nov 2014

Address: 25a Stanley Rd, Glenfield, Auckland, 0629 New Zealand

Physical address used from 03 Nov 2011 to 23 Nov 2012

Address: 25 Stanley Rd, Glenfield, Auckland 0629 New Zealand

Registered address used from 20 Oct 2009 to 23 Nov 2012

Address: 25 Stanley Rd, Glenfield, Auckland 0629 New Zealand

Physical address used from 20 Oct 2009 to 03 Nov 2011

Address: 25 Stanley Road, Glenfield, Auckland 1310

Registered address used from 12 Apr 2000 to 20 Oct 2009

Address: 25 Stanley Road, Glenfield, Auckland 1310

Physical address used from 17 Dec 1997 to 20 Oct 2009

Contact info
649 28235 88
Phone
david@hhc.nz
Email
www.HoldenHealthCare.com
13 Dec 2021 Website
www.DavidHolden.co.nz
13 Dec 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holden, David Christopher Rothesay Bay
Auckland
0630
New Zealand
Directors

David Christopher Holden - Director

Appointment date: 08 Dec 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Oct 2014


Anna Wynne Southern - Director (Inactive)

Appointment date: 08 Dec 1997

Termination date: 03 Sep 2001

Address: Glenfield, Auckland 1310,

Address used since 08 Dec 1997

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