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Primary Care Limited

Type: NZ Limited Company (Ltd)
9429038367694
NZBN
714442
Company Number
Registered
Company Status
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 17 Aug 2022

Primary Care Limited, a registered company, was registered on 29 Feb 1996. 9429038367694 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Wilhelm Andreas Von Biel - an active director whose contract started on 29 Feb 1996.
Last updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (types include: registered, physical).
Primary Care Limited had been using 13 - B 4 Talisman Drive, Katikati as their registered address until 17 Aug 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the 3rd share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 08 Apr 2021 to 17 Aug 2022

Address: 13-b4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 14 Mar 2019 to 08 Apr 2021

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 28 Sep 2017 to 14 Mar 2019

Address: 1934 Rewi Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Feb 2011 to 28 Sep 2017

Address: 1934 Rewi Street, Te Awamutu New Zealand

Physical address used from 06 Apr 2010 to 14 Feb 2011

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 16 Jun 2008 to 06 Apr 2010

Address: 1934 Rewi Street, Te Awamutu New Zealand

Registered address used from 12 Apr 2000 to 14 Feb 2011

Address: 1934 Rewi Street, Te Awamutu

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 1934 Rewi Street, Te Awamutu

Physical address used from 27 Feb 1997 to 27 Feb 1997

Address: K P M G, 11th Floor K P M G Centre, 85 Alexander Street, Hamilton

Physical address used from 27 Feb 1997 to 16 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Von Biel, Wilhelm Andreas Rd 1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Von Biel, Amanda Marie Rd 1
Katikati
3177
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Steele, Anthony Victor Frankton
Hamilton
3204
New Zealand
Individual Von Biel, Wilhelm Andreas Rd 1
Katikati
3177
New Zealand
Individual Von Biel, Amanda Marie Rd 1
Katikati
3177
New Zealand
Directors

Wilhelm Andreas Von Biel - Director

Appointment date: 29 Feb 1996

Address: R D 1, Katikati, 3177 New Zealand

Address used since 07 Mar 2018

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 07 Mar 2017

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