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Total Health Care Limited

Type: NZ Limited Company (Ltd)
9429038844119
NZBN
589416
Company Number
Registered
Company Status
061119299
GST Number
Current address
18a Ashton Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Feb 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 99
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Gerald Lawerence Mount Eden
Auckland
1024
New Zealand
Individual Young, Gerald Lawerence Mount Eden
Auckland
1024
New Zealand
Individual Young, Gerald Lawerence Mount Eden
Auckland
1024
New Zealand
Directors

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