Pukekohe Family Health Care Limited, a registered company, was started on 22 Mar 1996. 9429038355332 is the NZBN it was issued. This company has been managed by 16 directors: Louise Ward - an active director whose contract started on 01 Oct 2021,
Brett Carl Andrew Hyland - an active director whose contract started on 01 Oct 2021,
Bruce Stephen Greenfield - an active director whose contract started on 01 Oct 2021,
Steven Grant - an active director whose contract started on 25 Mar 2024,
David Geor - an active director whose contract started on 24 Jun 2024.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 10 West Street, Pukekohe, Pukekohe, 2120 (office address),
260 Botany Road, Golflands, Auckland, 2013 (registered address),
260 Botany Road, Golflands, Auckland, 2013 (physical address),
260 Botany Road, Golflands, Auckland, 2013 (service address) among others.
Pukekohe Family Health Care Limited had been using East Care Limited, 260 Botany Road, Golflands, Auckland as their registered address up until 01 Feb 2022.
Former names used by the company, as we managed to find at BizDb, included: from 22 Mar 1996 to 30 Oct 1996 they were called Pukekohe Health Services Limited.
A single entity controls all company shares (exactly 10000 shares) - Care Group Investments Limited - located at 2120, Golflands, Auckland.

Principal place of activity

10 West Street, Pukekohe, Pukekohe, 2120 New Zealand

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Previous addresses

Address #1: East Care Limited, 260 Botany Road, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 13 Oct 2021 to 01 Feb 2022

Address #2: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2021 to 13 Oct 2021

Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Dec 2020 to 19 May 2021

Address #4: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 07 Jul 2011 to 11 Dec 2020

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 06 May 2003 to 07 Jul 2011

Address #6: 11 Massey Avenue, Pukekohe

Registered address used from 01 Jul 2002 to 06 May 2003

Address #7: 11 Massey Avenue, Pukekohe

Physical address used from 04 Jul 2001 to 06 May 2003

Address #8: 11 Roulston Street, Pukekohe

Registered address used from 04 Jul 2001 to 01 Jul 2002

Address #9: 11 Roulston Street, Pukekohe

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #10: 11 Roulston Street, Pukekohe

Registered address used from 11 Apr 2000 to 04 Jul 2001

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Previous Shareholders

Louise Ward - Director

Appointment date: 01 Oct 2021

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Brett Carl Andrew Hyland - Director

Appointment date: 01 Oct 2021

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Bruce Stephen Greenfield - Director

Appointment date: 01 Oct 2021

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Steven Grant - Director

Appointment date: 25 Mar 2024

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David Geor - Director

Appointment date: 24 Jun 2024

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Jeffrey Albert Barkwill - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 30 Nov 2022

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Brian Colin Ross - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 01 Oct 2021

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Selina Joan Green - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 01 Oct 2021

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Denis Kelly - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 01 Oct 2021

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Quentin Edmund Hugh Currall - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 04 Mar 2003

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Christopher Radloff - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 26 Jul 2002

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John Vernon Allen - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 26 Jul 2002

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Ruth Alberts - Director (Inactive)

Appointment date: 10 Apr 1997

Termination date: 23 Dec 1999

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Selina Joan Green - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 10 Apr 1997

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Brian Colin Ross - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 10 Apr 1997

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Marion Rosalind Poore - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 10 Apr 1997