Birthcare Auckland Limited

Birthcare Auckland Limited, a registered company, was registered on 16 Mar 1995. 9429038503740 is the New Zealand Business Number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company was categorised. This company has been supervised by 7 directors: Matthew Clarke - an active director whose contract began on 30 Apr 2021,
Simon Francis Keating - an active director whose contract began on 06 Sep 2023,
Keith Joseph Muller - an inactive director whose contract began on 28 Jul 2023 and was terminated on 06 Sep 2023,
Susan Channon - an inactive director whose contract began on 30 Apr 2021 and was terminated on 28 Jul 2023,
Roy Stanley Younge - an inactive director whose contract began on 16 Mar 1995 and was terminated on 05 May 2021.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (type: office, registered).
Birthcare Auckland Limited had been using Level 1, 8 George Street, Newmarket, Auckland as their physical address until 12 Nov 2010.
One entity owns all company shares (exactly 1220000 shares) - Birthcare Holdings Limited - located at 6021, Newtown, Wellington.

Other active addresses

Address #4: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 04 Aug 2021

Address #5: 30 Florence Street, Newtown, Wellington, 6021 New Zealand

Registered & service address used from 02 Dec 2022

Address #6: 30 Florence Street, Newtown, Wellington, 6021 New Zealand

Office address used from 31 Aug 2023

Principal place of activity

Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: Level 1, 8 George Street, Newmarket, Auckland New Zealand

Physical & registered address used from 25 Nov 2009 to 12 Nov 2010

Address #2: Level 1 Birthcare Building, 20 Titoki Street, Parnell, Auckland

Physical & registered address used from 08 Mar 2007 to 25 Nov 2009

Address #3: 10 Janome Place, Bucklands Beach, Auckland

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address #4: 10 Janome Place, Bucklands Beach, Auckland

Registered address used from 26 Jul 2001 to 08 Mar 2007

Address #5: Level 1, 6 Railway Street, Newmarket, Auckland

Physical address used from 26 Jul 2001 to 08 Mar 2007

Address #6: 148-150 Gillies Avenue, Epsom, Auckland

Registered & physical address used from 18 Dec 1996 to 26 Jul 2001

Previous Shareholders

Ultimate Holding Company

Matthew Clarke - Director

Appointment date: 30 Apr 2021

Simon Francis Keating - Director

Appointment date: 06 Sep 2023

Keith Joseph Muller - Director (Inactive)

Appointment date: 28 Jul 2023

Termination date: 06 Sep 2023

Susan Channon - Director (Inactive)

Appointment date: 30 Apr 2021

Termination date: 28 Jul 2023

Roy Stanley Younge - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 05 May 2021

Rosalund Cheryl Younge - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 Mar 2019

Wanda Lee Mathias - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 29 Sep 2006