Pokeno Family Health Limited, a registered company, was registered on 29 Aug 2017. 9429046320063 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. The company has been supervised by 3 directors: Anitha Nair - an active director whose contract began on 29 Aug 2017,
Choon Wei Wee - an inactive director whose contract began on 29 Aug 2017 and was terminated on 01 May 2021,
Sarah Glassey - an inactive director whose contract began on 29 Aug 2017 and was terminated on 01 Nov 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Pokeno Family Health Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
A single entity controls all company shares (exactly 3000 shares) - Nair, Anitha - located at 1051, Remuera, Auckland.
Principal place of activity
Unit 7, 71 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 13 Apr 2018 to 22 Sep 2021
Address: Unit 7, 71 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 29 Aug 2017 to 22 Sep 2021
Address: Unit 7, 71 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 29 Aug 2017 to 13 Apr 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Director | Nair, Anitha |
Remuera Auckland 1050 New Zealand |
29 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wee, Choon Wei |
Mangere Bridge Auckland 2022 New Zealand |
29 Aug 2017 - 16 Dec 2022 |
| Entity | Glassey & Associates Limited Shareholder NZBN: 9429032367430 Company Number: 2215154 |
29 Aug 2017 - 02 Nov 2017 | |
| Entity | Glassey & Associates Limited Shareholder NZBN: 9429032367430 Company Number: 2215154 |
29 Aug 2017 - 02 Nov 2017 |
Anitha Nair - Director
Appointment date: 29 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2017
Choon Wei Wee - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 01 May 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Aug 2017
Sarah Glassey - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 01 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2017
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