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Fillan Healthcare Limited

Type: NZ Limited Company (Ltd)
9429040989952
NZBN
4777659
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
188 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jun 2016

Fillan Healthcare Limited was started on 13 Nov 2013 and issued a number of 9429040989952. The registered LTD company has been managed by 1 director, named Simon Bainbridge - an active director whose contract began on 13 Nov 2013.
As stated in our database (last updated on 24 Feb 2024), the company registered 1 address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 10 Jun 2016, Fillan Healthcare Limited had been using 89 Fancourt Street, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bainbridge, Simon (a director) located at Meadowbank, Auckland postcode 1072. Fillan Healthcare Limited is classified as "Community health centre operation" (business classification Q859920).

Addresses

Previous addresses

Address: 89 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 25 May 2016 to 10 Jun 2016

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Apr 2016 to 25 May 2016

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand

Physical address used from 15 Jul 2014 to 25 May 2016

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand

Registered address used from 15 Jul 2014 to 11 Apr 2016

Address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 06 May 2014 to 15 Jul 2014

Address: 89 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 13 Nov 2013 to 06 May 2014

Address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 13 Nov 2013 to 15 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bainbridge, Simon Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Locum Psychiatrist Limited
Shareholder NZBN: 9429030653269
Company Number: 3847616
Entity Locum Psychiatrist Limited
Shareholder NZBN: 9429030653269
Company Number: 3847616
Directors

Simon Bainbridge - Director

Appointment date: 13 Nov 2013

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Nov 2013

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