General information
Arcturus Health Limited
Type: NZ Limited Company (Ltd)9429041191095
New Zealand Business Number
5137381
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Arcturus Health Limited (NZBN 9429041191095) was registered on 11 Apr 2014. 5 addresess are currently in use by the company: 766 Great South Road, Penrose, Auckland, 1061 (type: registered, service). 3 Glenside Crescent, Eden Terrace, Auckland had been their registered address, until 29 Jul 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lowe, Malcolm Phillip (a director) located at Point Chevalier, Auckland postcode 1022. "Health service nec" (ANZSIC Q859940) is the category the ABS issued Arcturus Health Limited. Businesscheck's information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address for Records) | 22 Jan 2021 |
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) | 27 Jul 2021 |
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Physical | 29 Jul 2022 |
| Penrose Clinic, 766 Great South Road, Penrose, Auckland, 1061 | Office | 21 Jul 2024 |
Contact info
64 275 937843
Phone (Phone)
64 9 5794784
Phone (Work)
annie@addit.kiwi
Email
https://www.healthpoint.co.nz/gps-accident-urgent-medical-care/gp/penrose-clinic/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Phillip Lowe
Penrose, Auckland, 1061
Address used since 06 Nov 2024
Point Chevalier, Auckland, 1022
Address used since 25 Jul 2022
Penrose, Auckland, 1061
Address used since 13 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 07 Feb 2019
Point Chevalier, Auckland, 1022
Address used since 21 Feb 2016 |
Director | 11 Apr 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Penrose Clinic, 766 Great South Road, Penrose, Auckland, 1061 | Office | 21 Jul 2024 |
| 766 Great South Road, Penrose, Auckland, 1061 | Registered & service | 29 Jul 2024 |
Principal place of activity
| 360 School Road , Rd 4 , Wellsford , 0974 |
| Previous address | Type | Period |
|---|---|---|
| 3 Glenside Crescent, Eden Terrace, Auckland, 1010 | Registered & service | 29 Jul 2022 - 29 Jul 2024 |
| 360 School Road, Rd 4, Wellsford, 0974 | Registered & physical | 01 Feb 2021 - 29 Jul 2022 |
| Add It Limited, 123 Birkenhead Avenue, Birkenhead, Auckland, 0629 | Physical & registered | 15 Feb 2018 - 01 Feb 2021 |
| 42 Miller Street, Point Chevalier, Auckland, 1022 | Physical & registered | 22 Aug 2014 - 15 Feb 2018 |
| 6 Hythe Terrace, Mairangi Bay, Auckland, 0630 | Registered & physical | 11 Apr 2014 - 22 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Malcolm Phillip Director |
Point Chevalier Auckland 1022 |
11 Apr 2014 - current |
Location
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