Te Kauwhata Health Services Limited, a registered company, was started on 31 May 1995. 9429038468599 is the business number it was issued. The company has been run by 3 directors: Robin Andrew Baird - an active director whose contract started on 19 Oct 2015,
Geoffrey William Lindsay Knight - an inactive director whose contract started on 31 May 1995 and was terminated on 18 Jan 2017,
Lachlan Fieldhouse - an inactive director whose contract started on 13 Jun 2011 and was terminated on 19 Oct 2015.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 12 Main Road, Te Kauwhata, 3710 (category: registered, physical).
Te Kauwhata Health Services Limited had been using 12 Main Street, Te Kauwhata as their physical address up to 22 Mar 2011.
Past names used by the company, as we identified at BizDb, included: from 31 May 1995 to 23 Mar 2000 they were named The Midwife and Doctor Company Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cpl Baird Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Baird, Robin Andrew (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710.
Previous addresses
Address: 12 Main Street, Te Kauwhata New Zealand
Physical & registered address used from 12 Mar 2009 to 22 Mar 2011
Address: 14 Main Street, Te Kauwhata
Registered & physical address used from 31 May 1995 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cpl Baird Trustee Limited Shareholder NZBN: 9429041855713 |
Grafton Auckland 1010 New Zealand |
17 Dec 2015 - |
Individual | Baird, Robin Andrew |
Te Kauwhata Te Kauwhata 3710 New Zealand |
17 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fieldhouse, Maree |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Jul 2011 - 17 Dec 2015 |
Individual | Fieldhouse, Lachlan |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Jul 2011 - 17 Dec 2015 |
Individual | Knight, Patricia Anne |
Rd 2 Te Kauwhata 3782 New Zealand |
31 May 1995 - 02 Feb 2017 |
Individual | Knight, Patricia Anne |
Rd 2 Te Kauwhata 3782 New Zealand |
31 May 1995 - 02 Feb 2017 |
Individual | Knight, Geoffrey William Lindsay |
Rd 2 Te Kauwhata 3782 New Zealand |
31 May 1995 - 02 Feb 2017 |
Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
12 Mar 2012 - 17 Dec 2015 | |
Individual | Knight, Geoffrey William Lindsay |
Rd 2 Te Kauwhata 3782 New Zealand |
31 May 1995 - 02 Feb 2017 |
Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
05 Jul 2011 - 12 Mar 2012 | |
Individual | Firth, Jolyon Rex |
Te Kauwhata |
31 May 1995 - 22 May 2008 |
Individual | Fieldhouse, Lachlan |
Rd 1 Te Kauwhata 3781 New Zealand |
05 Jul 2011 - 17 Dec 2015 |
Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
05 Jul 2011 - 12 Mar 2012 | |
Entity | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 |
12 Mar 2012 - 17 Dec 2015 |
Robin Andrew Baird - Director
Appointment date: 19 Oct 2015
Address: Te Kauwhata, 3710 New Zealand
Address used since 01 Jun 2021
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 18 Jan 2017
Geoffrey William Lindsay Knight - Director (Inactive)
Appointment date: 31 May 1995
Termination date: 18 Jan 2017
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 01 Mar 2012
Lachlan Fieldhouse - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 19 Oct 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 13 Jun 2011
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