Shortcuts

Group Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041573525
NZBN
5564805
Company Number
Registered
Company Status
115942867
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
23 Oak Valley Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical & service address used since 11 Jul 2018
24 Burwood Crescent
Remuera
Auckland 1050
New Zealand
Service address used since 09 Nov 2023
24 Burwood Crescent
Remuera
Auckland 1050
New Zealand
Registered address used since 17 Nov 2023

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).

Addresses

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

Contact info
64 9 8892550
Phone
64 027 4419353
Phone
sandra@grouphealthcare.co.nz
Email
peter@grouphealthcare.co.nz
07 Apr 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rescript Limited
Shareholder NZBN: 9429049004861
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jacobs, Sam Rd 2
Dairy Flat
0792
New Zealand
Director Wachtell, Peter James Boise
Idaho
83712
United States
Directors

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

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive

Similar companies

Greenhithe Software Productions Limited
C/-hayes Knight Nz Ltd

New Zealand Golf Network Limited
17c Corinthian Drive

Soft Tech (nz) Limited
South Tower

Suresafe Management Limited
17 Excelsa Place

Surlex Limited
Building D, Suite A Ground Floor

Xiasmos Limited
Flat D11, 71 Spencer Road