Botany Health Hub Limited was launched on 08 Jul 2014 and issued a number of 9429041308721. This registered LTD company has been run by 4 directors: Brett Carl Andrew Hyland - an active director whose contract started on 08 Jul 2014,
Hamish William Stevens - an active director whose contract started on 08 Jul 2014,
Jeffrey Albert Barkwill - an inactive director whose contract started on 08 Jul 2014 and was terminated on 30 Nov 2022,
Graham Charles Hare - an inactive director whose contract started on 08 Jul 2014 and was terminated on 05 Feb 2016.
According to BizDb's database (updated on 13 Mar 2024), this company registered 1 address: 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
East Health Services Limited - located at East Tamaki, Auckland. Botany Health Hub Limited has been classified as "Business management service nec" (ANZSIC M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Care Group Investments Limited Shareholder NZBN: 9429046175021 |
Golflands Auckland 2013 New Zealand |
19 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | East Health Services Limited Shareholder NZBN: 9429038853944 |
East Tamaki Auckland 2013 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 |
08 Jul 2014 - 19 Jun 2020 | |
| Entity | Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 |
Golflands Auckland 2013 New Zealand |
08 Jul 2014 - 19 Jun 2020 |
Brett Carl Andrew Hyland - Director
Appointment date: 08 Jul 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2014
Hamish William Stevens - Director
Appointment date: 08 Jul 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Jul 2014
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 30 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jul 2014
Graham Charles Hare - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 05 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2014
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