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Warkworth Hospital Limited

Type: NZ Limited Company (Ltd)
9429038378980
NZBN
709338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q840110
Industry classification code
Geriatric Hospital Operation
Industry classification description
Current address
34 O'rorke Road
Penrose
Auckland New Zealand
Registered address used since 08 Aug 2001
33 Blue Gum Drive
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 09 Aug 2019
Po Box 12 444
Penrose
Auckland 1642
New Zealand
Postal address used since 09 Aug 2019

Warkworth Hospital Limited, a registered company, was started on 25 Jan 1996. 9429038378980 is the New Zealand Business Number it was issued. "Geriatric hospital operation" (business classification Q840110) is how the company was classified. This company has been supervised by 2 directors: Peter Carl Neumegen - an active director whose contract began on 25 Jan 1996,
Henry Alexander Plant - an active director whose contract began on 25 Jan 1996.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 22A Merivale Avenue, Epsom, Auckland, 1023 (physical address),
22A Merivale Avenue, Epsom, Auckland, 1023 (service address),
Po Box 12 444, Penrose, Auckland, 1642 (postal address),
33 Blue Gum Drive, Warkworth, Warkworth, 0910 (office address) among others.
Warkworth Hospital Limited had been using 22A Merivale Avenue, Epsom, Auckland as their physical address until 20 Aug 2019.
Previous names used by the company, as we found at BizDb, included: from 25 Jan 1996 to 23 Sep 1999 they were called Hill View Lodge Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 22a Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Physical & service address used from 20 Aug 2019

Principal place of activity

31 Blue Gum Drive, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 22a Merivale Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 19 Aug 2019 to 20 Aug 2019

Address #2: 53 Cavendish Drive, Manukau City

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #3: 34 O'rorke Road, Penrose, Auckland New Zealand

Physical address used from 08 Aug 2001 to 19 Aug 2019

Address #4: Level 1, Building 5, 666 Great South Road, Central Park, Penrose

Registered address used from 08 Aug 2001 to 08 Aug 2001

Address #5: 53 Cavendish Drive, Manukau City, Auckland

Registered address used from 02 Aug 2001 to 08 Aug 2001

Address #6: Carruth House, 34 O'rorke Road, Penrose, Auckland

Physical address used from 14 Sep 1997 to 08 Aug 2001

Address #7: Carruth House, 34 O'rorke Road, Penrose, Auckland

Registered address used from 14 Sep 1997 to 02 Aug 2001

Contact info
64 9 6300028
15 Aug 2018 Phone
peter@neum.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
peter@neum.co.nz
15 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Carruth Holdings Limited
Shareholder NZBN: 9429039764447
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Plant, Henry Alexander Sandringham
Auckland
1025
New Zealand
Directors

Peter Carl Neumegen - Director

Appointment date: 25 Jan 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Jan 1996


Henry Alexander Plant - Director

Appointment date: 25 Jan 1996

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Aug 2022

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Aug 2010

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