Healthcare Staff Limited was launched on 22 Sep 2016 and issued an NZ business identifier of 9429042564270. This registered LTD company has been run by 3 directors: Kenneth Pippos - an active director whose contract started on 08 Jan 2019,
Sagar Patel - an inactive director whose contract started on 29 Nov 2017 and was terminated on 08 Jan 2019,
Kenneth Pippos - an inactive director whose contract started on 22 Sep 2016 and was terminated on 05 Mar 2018.
According to BizDb's data (updated on 22 Apr 2024), the company uses 1 address: Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 14 May 2021, Healthcare Staff Limited had been using Suite 6, 18 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pippos, Kenneth (an individual) located at Milford, Auckland postcode 0620. Healthcare Staff Limited was classified as "Personnel management service" (ANZSIC M696270).
Principal place of activity
Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address: Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Sep 2016 to 14 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pippos, Kenneth |
Milford Auckland 0620 New Zealand |
06 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Staff Hq Limited Shareholder NZBN: 9429042160397 Company Number: 5879856 |
29 Nov 2017 - 06 May 2021 | |
| Entity | Staff Hq Limited Shareholder NZBN: 9429042160397 Company Number: 5879856 |
Ellerslie Auckland 1051 New Zealand |
29 Nov 2017 - 06 May 2021 |
| Entity | The Institute Of Professional Development Limited Shareholder NZBN: 9429041083604 Company Number: 4942839 |
22 Sep 2016 - 04 Sep 2017 | |
| Individual | Patel, Sagar |
Auckland Auckland 1010 New Zealand |
22 Sep 2016 - 29 Nov 2017 |
| Entity | The Institute Of Professional Development Limited Shareholder NZBN: 9429041083604 Company Number: 4942839 |
22 Sep 2016 - 04 Sep 2017 | |
| Individual | Pippos, Kenneth |
Milford Auckland 0620 New Zealand |
04 Sep 2017 - 29 Nov 2017 |
| Individual | Patel, Sagar |
Auckland Auckland 1010 New Zealand |
22 Sep 2016 - 29 Nov 2017 |
Ultimate Holding Company
Kenneth Pippos - Director
Appointment date: 08 Jan 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Jan 2019
Sagar Patel - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 08 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Nov 2017
Kenneth Pippos - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 05 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Sep 2016
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