Comprehensive Health Education Services Trust Limited (issued an NZ business number of 9429034814369) was incorporated on 29 Apr 2005. 2 addresses are in use by the company: Building A, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Building A, 42 Tawa Drive,, Albany, Auckland had been their registered address, up to 30 Jan 2014. Comprehensive Health Education Services Trust Limited used more aliases, namely: Harbour Pho Limited from 29 Apr 2005 to 07 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Comprehensive Care Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building A, 42 Tawa Drive,, Albany, Auckland, 0632 | Service & physical | 27 Sep 2013 |
Building A, 42 Tawa Drive, Albany, Auckland, 0632 | Registered | 30 Jan 2014 |
Name and Address | Role | Period |
---|---|---|
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - current |
Lynne Melissa Coleman
Riverhead, Auckland, 0820
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - current |
Heidi Ann Macrae
Stanley Point, Auckland, 0624
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 11 Jul 2022 |
Clare Marie Dudding
Milford, Auckland, 0620
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 03 Nov 2021 |
Kathryn Anne Baddock
Rd 2, Warkworth, Auckland, 0982
Address used since 09 Jul 2015 |
Director | 29 Apr 2005 - 08 Mar 2019 |
Boudine Bijl-williams
Thames, 3578
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 08 Mar 2019 |
David John Arcus
Remuera, Auckland, 1050
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 15 Nov 2017 |
David John Arcus
Remuera, Auckland, 1050
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 01 Jul 2011 |
Hone Mutu Retimana
Devonport, 0624
Address used since 13 May 2008 |
Director | 13 May 2008 - 01 Jul 2011 |
Alison Sorley
Silverdale, Silverdale, 0932
Address used since 14 Feb 2011 |
Director | 16 Dec 2009 - 01 Jul 2011 |
Patricia Anne Sullivan
Albany,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2011 |
Carol Ryan
Birkenhead,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 30 Jun 2011 |
Alexander Warren Groarke
Silverdale,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 30 Jun 2011 |
Clare Dudding
West Harbour, Auckland, 0618
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 01 Dec 2009 |
Helen Mary Macdonald
Rothesay Bay, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 02 Dec 2008 |
Jane Retimana
Browns Bay,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 13 May 2008 |
Janice Van Mil
Rd 4, Albany,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 30 Nov 2005 |
Previous address | Type | Period |
---|---|---|
Building A, 42 Tawa Drive,, Albany, Auckland, 0632 | Registered | 27 Sep 2013 - 30 Jan 2014 |
42 Tawa Drive, Albany | Physical & registered | 20 Apr 2006 - 27 Sep 2013 |
Lower Level 215 Wairau Rd, Glenfield | Registered & physical | 29 Apr 2005 - 20 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Comprehensive Care Limited Shareholder NZBN: 9429031126038 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
29 Apr 2005 - 04 Mar 2015 | |
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
29 Apr 2005 - 04 Mar 2015 |
Effective Date | 21 Jul 1991 |
Name | Comprehensive Care Limited |
Type | Ltd |
Ultimate Holding Company Number | 3365231 |
Country of origin | NZ |
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