Geneva Healthcare Central Limited was started on 19 Oct 2016 and issued an NZ business number of 9429043380978. This registered LTD company has been managed by 3 directors: Wyatt Beetham Creech - an active director whose contract began on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract began on 19 Oct 2016 and was terminated on 29 Sep 2017,
Josephine Gagan - an inactive director whose contract began on 19 Oct 2016 and was terminated on 29 Sep 2017.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (category: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Geneva Healthcare Central Limited has been categorised as "Homecare service, personal (excluding nursing)" (ANZSIC Q879045).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2016 - |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2017
Josephine Gagan - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2016
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