General information
Pukekohe Family Health Care Limited
Type: NZ Limited Company (Ltd)9429038355332
New Zealand Business Number
801816
Company Number
Registered
Company Status
Pukekohe Family Health Care Limited (NZBN 9429038355332) was incorporated on 22 Mar 1996. 3 addresses are currently in use by the company: 10 West Street, Pukekohe, Pukekohe, 2120 (type: office, registered). East Care Limited, 260 Botany Road, Golflands, Auckland had been their registered address, up to 01 Feb 2022. Pukekohe Family Health Care Limited used more aliases, namely: Pukekohe Health Services Limited from 22 Mar 1996 to 30 Oct 1996. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013. Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 West Street, Pukekohe, Pukekohe, 2120 | Office | unknown |
| 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 01 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Ward
Rd 1, Pukekohe, 2676
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Steven Grant
Mission Bay, Auckland, 1071
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
David Geor
Clevedon, 2585
Address used since 24 Jun 2024 |
Director | 24 Jun 2024 - current |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 30 Nov 2022 |
|
Brian Colin Ross
Rd 2, Pukekohe, 2472
Address used since 05 Jul 2016
Rd 2, Pukekohe, 2677
Address used since 02 Jul 2019 |
Director | 26 Jul 2002 - 01 Oct 2021 |
|
Selina Joan Green
Pukekohe, Pukekohe, 2120
Address used since 27 Jun 2014 |
Director | 26 Jul 2002 - 01 Oct 2021 |
|
Denis Kelly
Pukekohe, Pukekohe, 2120
Address used since 05 Jul 2016 |
Director | 25 Jun 2003 - 01 Oct 2021 |
|
Quentin Edmund Hugh Currall
Bombay,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 04 Mar 2003 |
|
Christopher Radloff
Pukekohe,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 26 Jul 2002 |
|
John Vernon Allen
R D 3, Drury,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 26 Jul 2002 |
|
Ruth Alberts
Bombay,
Address used since 10 Apr 1997 |
Director | 10 Apr 1997 - 23 Dec 1999 |
|
Selina Joan Green
Pukekohe,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 10 Apr 1997 |
|
Brian Colin Ross
R D 2, Pukekohe,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 10 Apr 1997 |
|
Marion Rosalind Poore
Bombay,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 10 Apr 1997 |
Addresses
Principal place of activity
| 10 West Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| East Care Limited, 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical | 13 Oct 2021 - 01 Feb 2022 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 19 May 2021 - 13 Oct 2021 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 11 Dec 2020 - 19 May 2021 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 07 Jul 2011 - 11 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 06 May 2003 - 07 Jul 2011 |
| 11 Massey Avenue, Pukekohe | Registered | 01 Jul 2002 - 06 May 2003 |
| 11 Massey Avenue, Pukekohe | Physical | 04 Jul 2001 - 06 May 2003 |
| 11 Roulston Street, Pukekohe | Registered | 04 Jul 2001 - 01 Jul 2002 |
| 11 Roulston Street, Pukekohe | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 11 Roulston Street, Pukekohe | Registered | 11 Apr 2000 - 04 Jul 2001 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Karen Individual |
Rd 3 Pukekohe |
19 Jan 2006 - 01 Oct 2021 |
|
H Insinger Holdings Limited Shareholder NZBN: 9429043400317 Company Number: 6145488 Entity |
Pukekohe Auckland 2120 |
26 Jul 2017 - 01 Oct 2021 |
|
Ross, Brian Colin Individual |
Rd 2 Pukekohe 2677 |
22 Mar 1996 - 01 Oct 2021 |
|
Ross, Brian Colin Individual |
Rd 2 Pukekohe 2677 |
22 Mar 1996 - 01 Oct 2021 |
|
Elborough, Aileen Individual |
Pukekohe Pukekohe 2120 |
29 Jun 2012 - 01 Oct 2021 |
|
Green, Selina Joan Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 01 Oct 2021 |
|
Saini, Rattandeep Kaur Individual |
Pukekohe Pukekohe 2120 |
18 Jun 2019 - 01 Oct 2021 |
|
Eason Holdings Limited Shareholder NZBN: 9429042071679 Company Number: 5848001 Entity |
30 Jun 2020 - 01 Oct 2021 | |
|
Green, Selina Joan Individual |
Pukekohe |
21 Jul 2009 - 21 Jul 2009 |
|
Wynne-jones, Diane Kay Individual |
Rd 1 Pokeno 2471 |
26 Jun 2013 - 26 Aug 2021 |
|
Radloff, Christopher Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 18 Jun 2019 |
|
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
30 Jun 2005 - 26 Jun 2013 | |
|
Mostert, Tara Lorraine Individual |
Pukekohe |
19 Jan 2006 - 16 Feb 2012 |
|
De Hoetd, Ingrid Louise Individual |
Pukekohe |
22 Mar 1996 - 21 Jul 2009 |
|
Norgrove, Ross Howard Individual |
Pukekohe |
22 Mar 1996 - 21 Jul 2009 |
|
Wynne-jones, Rodney James Individual |
Rd 1 Pokeno 2471 |
26 Jun 2013 - 01 Oct 2021 |
|
Eason, Karen Individual |
Rd 3 Pukekohe |
19 Jan 2006 - 01 Oct 2021 |
|
Wellsinger Trustee Company Limited Shareholder NZBN: 9429043400119 Company Number: 6145389 Entity |
Pukekohe, Auckland 2120 |
26 Jul 2017 - 01 Oct 2021 |
|
Ross, Brian Individual |
Rd 2 Pukekohe 2677 |
30 Jun 2004 - 01 Oct 2021 |
|
Morar, I Individual |
Pukekohe |
22 Mar 1996 - 01 Oct 2021 |
|
Eason, Paul Individual |
Rd 3 Pukekohe |
19 Jan 2006 - 30 Jun 2020 |
|
Insinger, Hella Individual |
Pukekohe Pukekohe 2120 |
29 Jun 2012 - 26 Jul 2017 |
|
Archibald, Glenn William Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 18 Jun 2019 |
|
Ross, Nancy Individual |
Rd 2 Pukekohe 2677 |
30 Jun 2004 - 01 Oct 2021 |
|
Eason Lifestyle Limited Shareholder NZBN: 9429042071518 Company Number: 5848002 Entity |
1 Wesley Street Pukekohe 2120 |
11 Jan 2016 - 30 Jun 2020 |
|
Green, Murray Neil Individual |
Pukekohe Pukekohe 2120 |
27 Jun 2014 - 01 Oct 2021 |
|
Green, Selina Joan Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 01 Oct 2021 |
|
Patel, Dhruva Individual |
Mount Eden Auckland 1024 |
26 Jun 2013 - 01 Oct 2021 |
|
H Insinger Holdings Limited Shareholder NZBN: 9429043400317 Company Number: 6145488 Entity |
Pukekohe Auckland 2120 |
26 Jul 2017 - 01 Oct 2021 |
|
Wellsinger Trustee Company Limited Shareholder NZBN: 9429043400119 Company Number: 6145389 Entity |
Pukekohe, Auckland 2120 |
26 Jul 2017 - 01 Oct 2021 |
|
Green, Selina Joan Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 01 Oct 2021 |
|
Wynne-jones, Rodney James Individual |
Rd 1 Pokeno 2471 |
26 Jun 2013 - 01 Oct 2021 |
|
Green, Murray Neil Individual |
Pukekohe Pukekohe 2120 |
27 Jun 2014 - 01 Oct 2021 |
|
Kohlhagen, Michael Individual |
Flat Bush Auckland 2019 |
21 May 2020 - 01 Oct 2021 |
|
Eason Holdings Limited Shareholder NZBN: 9429042071679 Company Number: 5848001 Entity |
1 Wesley Street Pukekohe 2120 |
30 Jun 2020 - 01 Oct 2021 |
|
Eason Lifestyle Limited Shareholder NZBN: 9429042071518 Company Number: 5848002 Entity |
1 Wesley Street Pukekohe 2120 |
11 Jan 2016 - 30 Jun 2020 |
|
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
30 Jun 2005 - 26 Jun 2013 | |
|
Radloff, Hilary Kathleen Maureen Individual |
Pukekohe Pukekohe 2120 |
22 Mar 1996 - 18 Jun 2019 |
|
Jy Miller Co Limited Shareholder NZBN: 9429036790692 Company Number: 1158566 Entity |
22 Mar 1996 - 22 May 2007 | |
|
Kelly, Denis Individual |
Pukekohe |
22 Mar 1996 - 27 Jun 2014 |
|
Eason, Paul Individual |
Rd 3 Pukekohe |
19 Jan 2006 - 30 Jun 2020 |
|
Warren, Charles Individual |
Rd 2 Pukekohe |
22 Mar 1996 - 29 Jun 2015 |
|
Meyer, Willem Johannes Individual |
Pukekohe |
30 Jun 2005 - 26 Jun 2013 |
|
Stelts, Steven Individual |
Pukekohe Pukekohe 2120 |
29 Jun 2015 - 21 May 2020 |
|
Hawkins, David Individual |
Pukekohe |
19 Jan 2006 - 11 Jan 2016 |
|
Ross, Brian Colin Individual |
Rd 2 Pukekohe |
21 Jul 2009 - 21 Jul 2009 |
|
De Hoetd, Ingrid Louise Individual |
Pukekohe |
22 Mar 1996 - 21 Jul 2009 |
|
Eason, Karen Individual |
Rd 3 Pukekohe |
19 Jan 2006 - 01 Oct 2021 |
|
Kelly, Denis Individual |
Pukekohe |
21 Jul 2009 - 21 Jul 2009 |
|
Miller, Jeffrey Thomas Individual |
Rd 2 Pukekohe |
22 Mar 1996 - 21 Jul 2009 |
|
Mostert, Deon Individual |
Pukekohe |
19 Jan 2006 - 26 Jun 2013 |
|
Insinger Trustee Company Limited Shareholder NZBN: 9429030865495 Company Number: 3674992 Entity |
29 Jun 2012 - 26 Jul 2017 | |
|
Dayal, Ram Individual |
Pukekohe |
22 Mar 1996 - 11 Jan 2005 |
|
Meyer, Oneira Johanna Individual |
Pukekohe |
30 Jun 2005 - 26 Jun 2013 |
|
Lawrie, Euan Individual |
Clarks Beach Clarks Beach 2122 |
22 Mar 1996 - 27 Mar 2018 |
|
Jy Miller Co Limited Shareholder NZBN: 9429036790692 Company Number: 1158566 Entity |
22 Mar 1996 - 22 May 2007 | |
|
Insinger Trustee Company Limited Shareholder NZBN: 9429030865495 Company Number: 3674992 Entity |
29 Jun 2012 - 26 Jul 2017 |
Location
Companies nearby
 |
Emandjay Enterprises Limited 13 West Street |
|
Cpl Bayliss Trustee Limited 13 West Street |
|
Target Sports NZ Limited 13 West Street |
|
Retama Holdings Limited 13 West Street |
|
Blade Runners Mowing Limited 13 West Street |
|
Deja Vu Restoration Limited 13 West Street |