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Te Kauwhata Health Services Limited

Type: NZ Limited Company (Ltd)
9429038468599
NZBN
680615
Company Number
Registered
Company Status
Current address
12 Main Road
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 22 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cpl Baird Trustee Limited
Shareholder NZBN: 9429041855713
Grafton
Auckland
1010
New Zealand
Individual Baird, Robin Andrew Te Kauwhata
Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fieldhouse, Maree Rd 1
Te Kauwhata
3781
New Zealand
Individual Fieldhouse, Lachlan Rd 1
Te Kauwhata
3781
New Zealand
Individual Knight, Patricia Anne Rd 2
Te Kauwhata
3782
New Zealand
Individual Knight, Patricia Anne Rd 2
Te Kauwhata
3782
New Zealand
Individual Knight, Geoffrey William Lindsay Rd 2
Te Kauwhata
3782
New Zealand
Entity Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Company Number: 2500798
Individual Knight, Geoffrey William Lindsay Rd 2
Te Kauwhata
3782
New Zealand
Entity Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Company Number: 2500798
Individual Firth, Jolyon Rex Te Kauwhata
Individual Fieldhouse, Lachlan Rd 1
Te Kauwhata
3781
New Zealand
Entity Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Company Number: 2500798
Entity Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Company Number: 2500798
Directors

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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