Total Health Care Limited, a registered company, was started on 11 May 1993. 9429038844119 is the NZ business number it was issued. The company has been run by 3 directors: Gerald Lawerence Young - an active director whose contract started on 11 May 1993,
Stephen John Mcdonald - an inactive director whose contract started on 11 May 1993 and was terminated on 01 Jun 1997,
Paul Steven Mcgough - an inactive director whose contract started on 11 May 1993 and was terminated on 09 Apr 1994.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 18A Ashton Road, Mt Eden, Auckland, 1024 (type: registered, physical).
Total Health Care Limited had been using 16 Golf Road, Epsom, Auckland as their registered address up to 16 Feb 2021.
Former names used by the company, as we identified at BizDb, included: from 29 Apr 1994 to 04 Jun 1996 they were called Auckland City Medical Centre Limited, from 11 May 1993 to 29 Apr 1994 they were called Excell Furniture Limited.
One entity controls all company shares (exactly 99 shares) - Sheppard, Bruce Raymond - located at 1024, Bucklands Beach, Auckland.
Previous addresses
Address: 16 Golf Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2004 to 16 Feb 2021
Address: 27 Golf Road, Epsom, Auckland
Physical address used from 23 Jul 1997 to 01 Jul 2004
Address: Princes Court, 2 Princes Street, Auckland
Registered address used from 01 Aug 1996 to 01 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland New Zealand |
24 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Gerald Lawerence |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2004 - 05 Jun 2023 |
| Individual | Young, Gerald Lawerence |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2004 - 05 Jun 2023 |
| Individual | Young, Gerald Lawerence |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2004 - 05 Jun 2023 |
Gerald Lawerence Young - Director
Appointment date: 11 May 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Jun 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jun 2004
Stephen John Mcdonald - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 01 Jun 1997
Address: Epsom, Auckland,
Address used since 11 May 1993
Paul Steven Mcgough - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 09 Apr 1994
Address: Remuera, Auckland,
Address used since 11 May 1993
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