Howick Baptist Healthcare Limited, a registered company, was started on 30 Jun 1994. 9429038642326 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company was categorised. The company has been run by 47 directors: Elizabeth Tremlett - an active director whose contract began on 27 Nov 2012,
Graeme Owen - an active director whose contract began on 27 Nov 2012,
Stephen John Parker - an active director whose contract began on 03 Dec 2018,
Catherine Anne Donley - an active director whose contract began on 12 Feb 2019,
Keith Frederick Ardern - an active director whose contract began on 26 Nov 2019.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: P.o.box 38093, Howick, Auckland, 2145 (category: postal, office).
Howick Baptist Healthcare Limited had been using 139 Union Road, Howick, Manukau 2014 as their physical address up to 03 Dec 2014.
Old names used by the company, as we identified at BizDb, included: from 29 Aug 1996 to 08 Dec 2005 they were named Baptist Care Limited, from 30 Jun 1994 to 29 Aug 1996 they were named Baptist Care Foundation Limited.
A total of 10500000 shares are allocated to 2 shareholders (2 groups). The first group includes 6000000 shares (57.14 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4500000 shares (42.86 per cent).
Principal place of activity
139 Union Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 139 Union Road, Howick, Manukau 2014 New Zealand
Physical & registered address used from 04 Nov 2009 to 03 Dec 2014
Address #2: 139 Union Road, Howick, Manukau City
Physical & registered address used from 15 Dec 2005 to 04 Nov 2009
Address #3: 8 Puhunui Road, Manukau City, Auckland
Physical address used from 16 Jun 1997 to 15 Dec 2005
Address #4: 90 Russell Road, Manurewa, Auckland
Registered address used from 13 Dec 1996 to 15 Dec 2005
Basic Financial info
Total number of Shares: 10500000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000000 | |||
| Other (Other) | Baptist Union Of Nz |
Penrose Auckland 1061 New Zealand |
30 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 4500000 | |||
| Entity (NZ Limited Company) | Baptist Foundation Limited Shareholder NZBN: 9429034190838 |
Penrose Auckland 1061 New Zealand |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Baptist Action Company Number: 826982 |
18 Jan 2006 - 18 Aug 2006 | |
| Entity | Baptist Action Company Number: 826982 |
18 Jan 2006 - 18 Aug 2006 | |
| Other | The Baptist Union Of New Zealand | 30 Jun 1994 - 18 Jan 2006 | |
| Other | Null - The Baptist Union Of New Zealand | 30 Jun 1994 - 18 Jan 2006 | |
| Individual | Brown, Ian David |
Manukau City |
30 Jun 1994 - 18 Jan 2006 |
Elizabeth Tremlett - Director
Appointment date: 27 Nov 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Nov 2012
Graeme Owen - Director
Appointment date: 27 Nov 2012
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Nov 2012
Stephen John Parker - Director
Appointment date: 03 Dec 2018
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 17 Jul 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 03 Dec 2018
Catherine Anne Donley - Director
Appointment date: 12 Feb 2019
Address: Auckland, 2576 New Zealand
Address used since 12 Feb 2019
Keith Frederick Ardern - Director
Appointment date: 26 Nov 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2019
Scott Latif Mclaren - Director
Appointment date: 20 Oct 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Oct 2020
Charles Livingston Miller - Director
Appointment date: 24 Nov 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Nov 2020
Winston Hema - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 30 Jun 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 19 Jun 2018
Harley Edward Aish - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 22 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2016
Elizabeth Kristal Berryman - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 18 Sep 2019
Address: Riverhead, Auckland, 9077 New Zealand
Address used since 01 Nov 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 18 Apr 2017
Citizen Tamatimu - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 27 Aug 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Oct 2018
Lindsay Robert Knowles - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 03 Dec 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Nov 2012
Daniel Arthur Palmer - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 09 Jan 2018
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 29 Aug 2012
Andrew Norton - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 28 Feb 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 26 Nov 2014
Jacki Richardson - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 19 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Nov 2012
Stephen Lisk - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 12 Oct 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 27 Nov 2012
Jane Bawden - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 21 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2012
Grant Andrew Mcintosh - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 23 Sep 2014
Address: Howick, Auckland, 2016 New Zealand
Address used since 27 Nov 2013
Margaret Street - Director (Inactive)
Appointment date: 27 Nov 2005
Termination date: 26 Nov 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 27 Nov 2005
Keith Raymond Rushbrook - Director (Inactive)
Appointment date: 27 Nov 2005
Termination date: 25 Jun 2013
Address: Howick, Auckland,
Address used since 27 Nov 2005
Beverley Joy Pilkinton - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 07 Dec 2012
Address: Howick, Manuaku 2014,
Address used since 01 Mar 2008
Mark Alan Taylor - Director (Inactive)
Appointment date: 28 Nov 2005
Termination date: 25 Jul 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Nov 2005
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 26 Jun 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Mar 2006
Stuart Douglas Hight - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 16 Dec 2008
Address: Kumeu,
Address used since 01 Dec 2005
Stephen Bruce Bond - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 11 Feb 2008
Address: Howick, Auckland,
Address used since 29 May 2007
Brian Norman Winslade - Director (Inactive)
Appointment date: 31 Dec 2002
Termination date: 29 May 2007
Address: Pine Hill, Browns Bay,
Address used since 31 Jul 2006
Aggie Vaitupua Brown - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 01 Jan 2006
Address: Manukau,
Address used since 29 Nov 2005
Kay Elizabeth Mccullum - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 31 Dec 2002
Address: Auckland 6,
Address used since 09 Nov 1996
William Stanley Hill - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 31 Dec 2002
Address: Christchurch,
Address used since 09 Nov 1996
Miriam Christina Swarbrick - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 31 Dec 2002
Address: Gisborne,
Address used since 13 Nov 1997
Robert James Coates - Director (Inactive)
Appointment date: 13 Nov 1997
Termination date: 31 Dec 2002
Address: Onerahi, Whangarei,
Address used since 13 Nov 1997
Glenn Charles Dodson - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 31 Dec 2002
Address: Rolleston, Christchurch,
Address used since 06 Nov 1998
Barbara Elizabeth Bulkeley - Director (Inactive)
Appointment date: 10 Nov 2000
Termination date: 31 Dec 2002
Address: Mt Eden, Auckland,
Address used since 10 Nov 2000
Graham Hamilton Reddell - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 06 Sep 2001
Address: Christchurch 8001,
Address used since 05 Nov 1998
Jeanette Mary Holm - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 12 Nov 2000
Address: Hamilton,
Address used since 09 Nov 1996
Ian Grenfell Turner - Director (Inactive)
Appointment date: 07 Dec 1996
Termination date: 12 Nov 1999
Address: Whangaparoa, Auckland,
Address used since 07 Dec 1996
Lester Ian Chaplow - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 22 Feb 1999
Address: Thames,
Address used since 09 Nov 1996
Beverley June Phillips - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 05 Nov 1998
Address: Lower Hutt,
Address used since 09 Nov 1996
Tui Aotea Scott - Director (Inactive)
Appointment date: 09 Nov 1996
Termination date: 13 Nov 1997
Address: R D 2, Morrinsvile,
Address used since 09 Nov 1996
Peter Miles Browning - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1996
Address: Howick,
Address used since 30 Jun 1994
Donald Harvey Turner - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1996
Address: Northcote,
Address used since 30 Jun 1994
James Andrew Veitch - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1996
Address: Orakei,
Address used since 30 Jun 1994
Kenneth Leonard Eagle - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1996
Address: Glenfield,
Address used since 30 Jun 1994
Colin Frank Alister Hood - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1996
Address: Rd 4, Waiuku,
Address used since 30 Jun 1994
Richard Geoffrey Hunt - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 30 Nov 1996
Address: Howick, Auckland,
Address used since 30 Nov 1995
David Stanley Munn - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1995
Address: Birkenhead, Auckland,
Address used since 30 Jun 1994
Warren Pieter Hokke - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Nov 1995
Address: Manukau,
Address used since 30 Jun 1994
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