Carefirst Specialist Services Limited (issued a business number of 9429034996263) was launched on 04 Feb 2005. 9 addresess are in use by the company: 99 Tukapa Street, Westown, New Plymouth, 4310 (type: registered, service). Carefirst Specialist Services Limited used other names, namely: Carefirst Properties Limited from 04 Feb 2005 to 19 Sep 2007. 436910 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 436910 shares (100 per cent of shares), namely:
Carefirst Property Holding Company Limited (an entity) located at Westown, New Plymouth postcode 4310. The Businesscheck data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
99 Tukapa St, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Feb 2005 |
99 Tukapa St, New Plymouth | Registered & physical & service | 04 Feb 2005 |
99 Tukapa Street, Westown, New Plymouth, 4310 | Records & shareregister | 15 Feb 2023 |
99 Tukapa Street, Westown, New Plymouth, 4310 | Registered & service | 23 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Lucy Katherine Gibberd
Oakura, New Plymouth, 4314
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - current |
Sarah Clare Prior
Westown, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 03 Feb 2012 |
Director | 04 Feb 2005 - 03 Aug 2021 |
Amanda Pauline Kelly
Strandon, New Plymouth, 4312
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 02 Aug 2019 |
Geoffrey James Putt
New Plymouth, 4310
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - 01 Aug 2019 |
Kiyomi Kitagawa
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Jul 2019 |
Geoffrey Martin Tvrdeich
Oakura, New Plymouth, 4314
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - 29 Jul 2019 |
Lester Gordon Kelly
New Plymouth, New Plymouth, 4310
Address used since 13 Feb 2018
New Plymouth, 4312
Address used since 11 Feb 2016 |
Director | 04 Aug 2006 - 29 Jul 2019 |
Paul Riley
Ferndale, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jul 2019 |
Philippe Harold Weeks
Oakura, Oakura, 4314
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jul 2019 |
Type | Used since | |
---|---|---|
99 Tukapa Street, Westown, New Plymouth, 4310 | Registered & service | 23 Feb 2023 |
Shareholder Name | Address | Period |
---|---|---|
Carefirst Property Holding Company Limited Shareholder NZBN: 9429050138302 Entity (NZ Limited Company) |
Westown New Plymouth 4310 |
03 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tvrdeich, Geoffrey Martin Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - 03 Dec 2021 |
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Gibberd, Lucy Katherine Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Tvrdeich, Geoffrey Martin Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
Gibberd, Lucy Katherine Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
Gibberd, Lucy Katherine Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
Tvrdeich, Geoffrey Martin Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - 03 Dec 2021 |
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
04 Feb 2005 - 03 Dec 2021 |
Gadsby, Alison Elizabeth Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
04 Feb 2005 - 03 Dec 2021 |
Kelly, Lester Gordon Individual |
New Plymouth |
28 Nov 2006 - 28 Apr 2020 |
Kelly, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
08 Aug 2017 - 28 Apr 2020 |
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
18 Jul 2017 - 08 Aug 2017 |
Carrington, Sarah Clare Director |
Westown New Plymouth 4310 |
18 Jul 2017 - 08 Aug 2017 |
Amanda Pauline Brown Director |
Strandon New Plymouth 4312 |
18 Jul 2017 - 08 Aug 2017 |
Kelly, Lester Gordon Individual |
New Plymouth |
17 Nov 2006 - 17 Nov 2006 |
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