Total Health Care Limited
Type: NZ Limited Company (Ltd)Total Health Care Limited (issued an NZ business number of 9429038844119) was started on 11 May 1993. 2 addresses are in use by the company: 18A Ashton Road, Mt Eden, Auckland, 1024 (type: registered, physical). 16 Golf Road, Epsom, Auckland had been their registered address, up to 16 Feb 2021. Total Health Care Limited used other aliases, namely: Auckland City Medical Centre Limited from 29 Apr 1994 to 04 Jun 1996, Excell Furniture Limited (11 May 1993 to 29 Apr 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18a Ashton Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Lawerence Young
Mount Eden, Auckland, 1024
Address used since 05 Jun 2023
Mt Eden, Auckland, 1024
Address used since 02 Jun 2022
Epsom, Auckland, 1023
Address used since 24 Jun 2004 |
Director | 11 May 1993 - current |
|
Stephen John Mcdonald
Epsom, Auckland,
Address used since 11 May 1993 |
Director | 11 May 1993 - 01 Jun 1997 |
|
Paul Steven Mcgough
Remuera, Auckland,
Address used since 11 May 1993 |
Director | 11 May 1993 - 09 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 16 Golf Road, Epsom, Auckland, 1023 | Registered & physical | 01 Jul 2004 - 16 Feb 2021 |
| 27 Golf Road, Epsom, Auckland | Physical | 23 Jul 1997 - 01 Jul 2004 |
| Princes Court, 2 Princes Street, Auckland | Registered | 01 Aug 1996 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Gerald Lawerence Individual |
Mount Eden Auckland 1024 |
24 Jun 2004 - 05 Jun 2023 |
|
Young, Gerald Lawerence Individual |
Mount Eden Auckland 1024 |
24 Jun 2004 - 05 Jun 2023 |
|
Young, Gerald Lawerence Individual |
Mount Eden Auckland 1024 |
24 Jun 2004 - 05 Jun 2023 |
 |
Epsom Memorial Archway Charitable Trust Board 16a Golf Road |
|
Phillipa Jane Investments Limited 20a Golf Road |
|
C & P Batts Limited 20a Golf Road |
|
Cazador Investments Limited 18a Golf Road |
|
Porchester Corporate Finance Limited 18a Golf Road |
|
The Virtual Trade Mission (nz) Trust C/o Kings College |