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Feilding Health Care Property Management Limited

Type: NZ Limited Company (Ltd)
9429040985701
NZBN
4786939
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & service & registered address used since 13 Sep 2021

Feilding Health Care Property Management Limited was incorporated on 15 Nov 2013 and issued an NZBN of 9429040985701. The registered LTD company has been supervised by 8 directors: Michael William Abbiss - an active director whose contract started on 15 Nov 2013,
Bruce Dougal Stewart - an active director whose contract started on 15 Nov 2013,
David Broad - an active director whose contract started on 15 Nov 2013,
John Signal - an active director whose contract started on 15 Nov 2013,
Karl Maurice Gilchrist - an active director whose contract started on 05 Aug 2019.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: 53-55 Manchester Street, Feilding, 4702 (types include: physical, service).
Until 13 Sep 2021, Feilding Health Care Property Management Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Feilding Health Care Partners Limited (an entity) located at Feilding postcode 4702. Feilding Health Care Property Management Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 15 Nov 2013 to 13 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Feilding Health Care Partners Limited
Shareholder NZBN: 9429040987224
Feilding
4702
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Feilding Health Care Partners Limited
Name
Ltd
Type
4783899
Ultimate Holding Company Number
NZ
Country of origin
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

Michael William Abbiss - Director

Appointment date: 15 Nov 2013

Address: Rd9, Feilding, 4779 New Zealand

Address used since 15 Nov 2013


Bruce Dougal Stewart - Director

Appointment date: 15 Nov 2013

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Nov 2013


David Broad - Director

Appointment date: 15 Nov 2013

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Nov 2013


John Signal - Director

Appointment date: 15 Nov 2013

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 15 Nov 2013


Karl Maurice Gilchrist - Director

Appointment date: 05 Aug 2019

Address: Feilding, Feilding, 4702 New Zealand

Address used since 05 Aug 2019


Amber-lea Aroha Rerekura - Director

Appointment date: 16 Aug 2023

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 16 Aug 2023


Anna Kate Eglinton - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 05 Aug 2019

Address: Rd 8, Palmerston North, 4478 New Zealand

Address used since 01 Nov 2016


Rennie James Young - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 31 Oct 2016

Address: Feilding, Feilding, 4702 New Zealand

Address used since 15 Nov 2013

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