General information
Healthcare Staff Limited
Type: NZ Limited Company (Ltd)9429042564270
New Zealand Business Number
6104757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696270 - Personnel Management Service
Industry classification codes with description
Healthcare Staff Limited (issued an NZ business identifier of 9429042564270) was launched on 22 Sep 2016. 3 addresses are currently in use by the company: 18 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, registered). Suite 6, 18 Northcroft Street, Takapuna, Auckland had been their registered address, up to 14 May 2021. 100 shares are allocated 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:
Pippos, Kenneth (an individual) located at Milford, Auckland postcode 0620. "Personnel management service" (business classification M696270) is the category the ABS issued Healthcare Staff Limited. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 14 May 2021 |
| 18 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 21 Mar 2025 |
Contact info
64 022 3763015
Phone (Phone)
64 22 1861023
Phone (Phone)
admin@healthcarestaff.co.nz
Email
No website
Website
www.healthcarestaff.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Pippos
Milford, Auckland, 0620
Address used since 08 Jan 2019 |
Director | 08 Jan 2019 - current |
|
Sagar Patel
Auckland Central, Auckland, 1010
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 08 Jan 2019 |
|
Kenneth Pippos
Milford, Auckland, 0620
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 05 Mar 2018 |
Addresses
Principal place of activity
| Suite 4, 18 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 22 Sep 2016 - 14 May 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pippos, Kenneth Individual |
Milford Auckland 0620 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Institute Of Professional Development Limited Shareholder NZBN: 9429041083604 Company Number: 4942839 Entity |
22 Sep 2016 - 04 Sep 2017 | |
|
Staff Hq Limited Shareholder NZBN: 9429042160397 Company Number: 5879856 Entity |
29 Nov 2017 - 06 May 2021 | |
|
Staff Hq Limited Shareholder NZBN: 9429042160397 Company Number: 5879856 Entity |
Ellerslie Auckland 1051 |
29 Nov 2017 - 06 May 2021 |
|
The Institute Of Professional Development Limited Shareholder NZBN: 9429041083604 Company Number: 4942839 Entity |
22 Sep 2016 - 04 Sep 2017 | |
|
Patel, Sagar Individual |
Auckland Auckland 1010 |
22 Sep 2016 - 29 Nov 2017 |
|
Pippos, Kenneth Individual |
Milford Auckland 0620 |
04 Sep 2017 - 29 Nov 2017 |
|
Patel, Sagar Individual |
Auckland Auckland 1010 |
22 Sep 2016 - 29 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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