General information
Healthcare Limited
Type: NZ Limited Company (Ltd)9429037746421
New Zealand Business Number
929293
Company Number
Registered
Company Status
Healthcare Limited (issued a business number of 9429037746421) was launched on 05 Nov 1998. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 28 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Collins, Beverley Nola (an individual) located at Takapuna, Auckland postcode 0622. Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 05 Nov 1998 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006 |
Director | 01 Apr 2004 - 12 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2015 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 12 Mar 2015 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 07 Dec 2009 - 01 Feb 2013 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 01 Nov 2005 - 07 Dec 2009 |
| Level 10, 52 Swanson St, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Same As Above | Physical | 21 Mar 2001 - 01 Nov 2005 |
| Level 10, 52 Swanson St, Auckland | Registered | 21 Mar 2001 - 01 Nov 2005 |
| C/- Primecare New Zealand Limited, Level 10, Krukziener House, 17 Albert Street, Auckland | Registered & physical | 20 Mar 2001 - 21 Mar 2001 |
| C/- Primecare New Zealand Limited, Level 10, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 20 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Beverley Nola Individual |
Takapuna Auckland 0622 |
05 Nov 1998 - current |
Location
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