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Arcturus Health Limited

Type: NZ Limited Company (Ltd)
9429041191095
NZBN
5137381
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other address (Address for Records) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 27 Jul 2021
3 Glenside Crescent
Eden Terrace
Auckland 1010
New Zealand
Physical address used since 29 Jul 2022

Arcturus Health Limited, a registered company, was incorporated on 11 Apr 2014. 9429041191095 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been supervised by 1 director, named Malcolm Phillip Lowe - an active director whose contract started on 11 Apr 2014.
Updated on 22 Mar 2025, BizDb's database contains detailed information about 1 address: 766 Great South Road, Penrose, Auckland, 1061 (type: registered, service).
Arcturus Health Limited had been using 3 Glenside Crescent, Eden Terrace, Auckland as their registered address until 29 Jul 2024.
One entity controls all company shares (exactly 100 shares) - Lowe, Malcolm Phillip - located at 1061, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: Penrose Clinic, 766 Great South Road, Penrose, Auckland, 1061 New Zealand

Office address used from 21 Jul 2024

Address #5: 766 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 29 Jul 2024

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand


Previous addresses

Address #1: 3 Glenside Crescent, Eden Terrace, Auckland, 1010 New Zealand

Registered & service address used from 29 Jul 2022 to 29 Jul 2024

Address #2: 360 School Road, Rd 4, Wellsford, 0974 New Zealand

Registered & physical address used from 01 Feb 2021 to 29 Jul 2022

Address #3: Add It Limited, 123 Birkenhead Avenue, Birkenhead, Auckland, 0629 New Zealand

Physical & registered address used from 15 Feb 2018 to 01 Feb 2021

Address #4: 42 Miller Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 22 Aug 2014 to 15 Feb 2018

Address #5: 6 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 11 Apr 2014 to 22 Aug 2014

Contact info
64 275 937843
Phone
64 9 5794784
21 Jul 2024 Work
annie@addit.kiwi
Email
https://www.healthpoint.co.nz/gps-accident-urgent-medical-care/gp/penrose-clinic/
21 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lowe, Malcolm Phillip Point Chevalier
Auckland
1022
New Zealand
Directors

Malcolm Phillip Lowe - Director

Appointment date: 11 Apr 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Nov 2024

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Jul 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 13 Jul 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Feb 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Feb 2016

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