General information
Howick Health Care Limited
Type: NZ Limited Company (Ltd)9429035505907
New Zealand Business Number
1488969
Company Number
Registered
Company Status
Howick Health Care Limited (issued an NZ business identifier of 9429035505907) was launched on 02 Mar 2004. 4 addresses are in use by the company: 175 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: registered, service). 2/1 Opito Way, East Tamaki, Auckland had been their physical address, up to 25 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thachankary, Shigy Alex (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 25 Jan 2017 |
| 175 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Registered & service | 22 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shigy Alex Thachankary
Beachlands, Auckland, 2018
Address used since 14 Oct 2024
East Tamaki, Auckland, 2013
Address used since 27 May 2014 |
Director | 02 Mar 2004 - current |
|
Sheila Matthews
Northpark, Manukau, 2013
Address used since 29 Sep 2009 |
Director | 02 Mar 2004 - 18 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1 Opito Way, East Tamaki, Auckland, 2013 | Physical & registered | 15 Jul 2016 - 25 Jan 2017 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 01 Oct 2015 - 15 Jul 2016 |
| 1 Opito Way, East Tamaki, Auckland, 2013 | Physical | 05 Jun 2014 - 05 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 19 Sep 2011 - 01 Oct 2015 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 03 Aug 2005 - 19 Sep 2011 |
| 20 Oakridge Way, Howick, Auckland | Physical | 02 Mar 2004 - 05 Jun 2014 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 02 Mar 2004 - 03 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thachankary, Shigy Alex Individual |
Beachlands Auckland 2018 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Sheila Individual |
Howick Auckland |
02 Mar 2004 - 03 Mar 2015 |
Location
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