Onecare Health Limited, a registered company, was started on 07 Nov 2014. 9429041445068 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been managed by 2 directors: Kim Madeline Wright - an active director whose contract started on 07 Nov 2014,
Douglas Donald Baird - an active director whose contract started on 07 Nov 2014.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 39A Cemetery Road, Rd 5, Wellsford, 0975 (category: registered, physical).
Onecare Health Limited had been using 230 Great South Road, Papatoetoe, Auckland as their physical address up until 08 Oct 2021.
A single entity controls all company shares (exactly 1 share) - Black Pearl Human Welfare Consulting Group Nz Limited - located at 0975, Rd 5, Wellsford.
Principal place of activity
230 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Previous address
Address: 230 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 07 Nov 2014 to 08 Oct 2021
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Black Pearl Human Welfare Consulting Group Nz Limited Shareholder NZBN: 9429030860698 |
Rd 5 Wellsford 0975 New Zealand |
07 Nov 2014 - |
Kim Madeline Wright - Director
Appointment date: 07 Nov 2014
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 03 Sep 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jan 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2019
Douglas Donald Baird - Director
Appointment date: 07 Nov 2014
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 03 Sep 2020
Address: Grafton, Auckland, 1010 New Zealand
Address used since 09 Jan 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2019
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