Group Healthcare Limited was incorporated on 23 Jan 2015 and issued an NZ business number of 9429041573525. This registered LTD company has been run by 2 directors: Sam Jacobs - an active director whose contract began on 23 Jan 2015,
Peter W. - an active director whose contract began on 23 Jan 2015.
According to our database (updated on 21 Mar 2024), the company registered 1 address: 24 Burwood Crescent, Remuera, Auckland, 1050 (types include: registered, service).
Up until 11 Jul 2018, Group Healthcare Limited had been using 17 Corinthian Drive, Albany, 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:
Rescript Limited (an entity) located at Remuera, Auckland postcode 1050. Group Healthcare Limited was categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
23 Oak Valley Road, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Feb 2015 to 11 Jul 2018
Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2015 to 13 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rescript Limited Shareholder NZBN: 9429049004861 |
Remuera Auckland 1050 New Zealand |
12 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jacobs, Sam |
Rd 2 Dairy Flat 0792 New Zealand |
23 Jan 2015 - 12 Jun 2023 |
Director | Wachtell, Peter James |
Boise Idaho 83712 United States |
23 Jan 2015 - 12 Jun 2023 |
Sam Jacobs - Director
Appointment date: 23 Jan 2015
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Jan 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Apr 2016
Peter W. - Director
Appointment date: 23 Jan 2015
Address: Boise, Idaho, 83712 United States
Address used since 23 Jan 2015
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