Westkids Limited was started on 07 Jan 1998 and issued an NZ business identifier of 9429037940447. The registered LTD company has been managed by 15 directors: Clive Warwick Stone - an active director whose contract began on 07 Jan 1998,
Stephanie Shennan - an inactive director whose contract began on 03 Sep 2003 and was terminated on 04 Dec 2007,
Scott Macfarlane - an inactive director whose contract began on 01 Nov 2002 and was terminated on 28 Sep 2005,
Moera Douthett - an inactive director whose contract began on 01 Nov 2002 and was terminated on 28 Sep 2005,
Rachel Haggerty - an inactive director whose contract began on 01 Nov 2002 and was terminated on 12 Aug 2005.
As stated in our data (last updated on 19 Apr 2024), this company uses 1 address: Po Box 104098, Lincoln North, Henderson, Auckland, 0654 (category: postal, office).
Up until 18 Oct 2011, Westkids Limited had been using Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Healthwest Limited (an entity) located at Henderson, Auckland postcode 0610. Westkids Limited was classified as "Community health centre operation" (business classification Q859920).
Other active addresses
Address #4: Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 New Zealand
Office & delivery address used from 23 Oct 2019
Principal place of activity
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 New Zealand
Previous addresses
Address #1: Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West, 0610 New Zealand
Registered & physical address used from 08 Nov 2010 to 18 Oct 2011
Address #2: 55-75 Lincoln Road, Henderson, Auckland West New Zealand
Registered & physical address used from 22 Apr 2008 to 08 Nov 2010
Address #3: First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City
Physical address used from 26 May 2000 to 26 May 2000
Address #4: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Physical address used from 26 May 2000 to 22 Apr 2008
Address #5: First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City
Registered address used from 26 May 2000 to 22 Apr 2008
Address #6: First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City
Registered address used from 12 Apr 2000 to 26 May 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Healthwest Limited Shareholder NZBN: 9429038816635 |
Henderson Auckland 0610 New Zealand |
07 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Healthcare Services Limited Shareholder NZBN: 9429038864568 Company Number: 583569 |
07 Jan 1998 - 29 Oct 2004 | |
| Entity | Auckland Healthcare Services Limited Shareholder NZBN: 9429038864568 Company Number: 583569 |
07 Jan 1998 - 29 Oct 2004 |
Ultimate Holding Company
Clive Warwick Stone - Director
Appointment date: 07 Jan 1998
Address: Katikati, Katikati, 3129 New Zealand
Address used since 01 Jul 2016
Stephanie Shennan - Director (Inactive)
Appointment date: 03 Sep 2003
Termination date: 04 Dec 2007
Address: Henderson, Waitakere City,
Address used since 03 Sep 2003
Scott Macfarlane - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 28 Sep 2005
Address: One Tree Hill, Auckland,
Address used since 01 Nov 2002
Moera Douthett - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 28 Sep 2005
Address: Henderson, Auckland West,
Address used since 01 Nov 2002
Rachel Haggerty - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 12 Aug 2005
Address: Swanson, Auckland West,
Address used since 01 Nov 2002
Tereki Stewart - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 04 Oct 2004
Address: Henderson, Auckland West,
Address used since 01 Nov 2002
Moira Mcleod - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 25 Aug 2003
Address: Warkworth,
Address used since 01 Nov 2002
Rex Paddy - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 31 Oct 2002
Address: Devonport, Auckland,
Address used since 30 Mar 1999
Jennifer Lea - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 31 Oct 2002
Address: Milford, North Shore,
Address used since 30 Mar 1999
Audrey Amua - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 31 Oct 2002
Address: Te Atatu South,
Address used since 30 Mar 1999
Reginald Patrick Ratahi - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 31 Oct 2002
Address: Te Atatu Peninsula,
Address used since 05 May 1999
Nigel Graham Wilkinson - Director (Inactive)
Appointment date: 07 Jan 1998
Termination date: 16 Aug 1999
Address: Devonport, Auckland,
Address used since 07 Jan 1998
John Tamihere - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 05 May 1999
Address: Pt. Chevalier, Auckland,
Address used since 05 Mar 1999
Lannes Fullerton Johnson - Director (Inactive)
Appointment date: 07 Jan 1998
Termination date: 05 Mar 1999
Address: Greenhithe, Auckland,
Address used since 07 Jan 1998
David Grant Close - Director (Inactive)
Appointment date: 07 Jan 1998
Termination date: 05 Mar 1999
Address: Remuera, Auckland,
Address used since 07 Jan 1998
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