First Light (healthcare) Gp Limited
Type: NZ Limited Company (Ltd)First Light (Healthcare) Gp Limited (issued an NZ business identifier of 9429030911376) was incorporated on 17 Oct 2011. 10 addresess are in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office). 369 Parnell Road, Parnell, Auckland had been their physical address, up until 12 Oct 2021. First Light (Healthcare) Gp Limited used more aliases, namely: Parnell Services (122) Limited from 17 Oct 2011 to 14 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
First Light Capital Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued First Light (Healthcare) Gp Limited. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay, Parnell, Auckland, 1052 | Registered & physical & service | 12 Oct 2021 |
| 96 St Georges Bay, Parnell, Auckland, 1052 | Office & delivery | 13 Nov 2023 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 13 Nov 2023 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 17 Oct 2011 - 01 Oct 2021 |
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 17 Jul 2024 |
| Po Box 91211, Victoria Street West, Auckland, 1142 | Postal | 04 Nov 2024 |
| 656 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 04 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 369 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Oct 2011 - 12 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
First Light Capital Limited Shareholder NZBN: 9429042440956 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
17 Oct 2011 - 04 Oct 2021 | |
|
Ne Capital Limited Shareholder NZBN: 9429037401771 Company Number: 1007854 Entity |
Parnell Auckland |
17 Oct 2011 - 04 Oct 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | First Light Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8149802 |
| Country of origin | NZ |
| Address |
369 Parnell Road Parnell Auckland |
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The Fernyhough Visual Arts And Education Trust 369 Parnell Road |
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|
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|
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|
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