General information
Red 8 Limited
Type: NZ Limited Company (Ltd)9429035178125
New Zealand Business Number
1556972
Company Number
Removed
Company Status
Red 8 Limited (issued a business number of 9429035178125) was registered on 27 Sep 2004. 2 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 30 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Integria Healthcare (New Zealand) Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. Our database was updated on 10 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 14 May 2014 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Physical & service | 30 Jun 2015 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Elecia Roscher
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Wynnum Qld, 4178
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Wayne Andrew Mcintosh
Bronte, Nsw, 2024
Address used since 28 Aug 2019
St Leonards, Sydney, 2065
Address used since 01 Jan 1970 |
Director | 28 Aug 2019 - 20 Nov 2023 |
|
Anna Kuperman
Rose Bay, Nsw, 2029
Address used since 23 Oct 2019
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 23 Oct 2019 - 20 Nov 2023 |
|
Michael Andris Bracka
Kirribilli Nsw 2061 Australia, 2061
Address used since 31 Jan 2019
St Leonards, Sydney, 2065
Address used since 01 Jan 1970 |
Director | 31 Jan 2019 - 04 Apr 2022 |
|
Andrew Mark Folkard
Baulkham Hills, Nsw, 2153
Address used since 22 Jun 2015
35 Chandos Street, St Leonards, Sydney, 2065
Address used since 01 Jan 1970
35 Chandos Street, St Leonards, Sydney, 2065
Address used since 01 Jan 1970 |
Director | 22 Jun 2015 - 30 Aug 2019 |
|
John Ivon Kavanagh
Pymble, Nsw, 2073
Address used since 12 Jun 2013
35 Chandos Street, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
35 Chandos Street, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 12 Jun 2013 - 31 Jan 2019 |
|
James Clifford Bedwell Jnr
Mairangi Bay, Auckland,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 29 May 2015 |
|
Simon Patrick Ward
Pymble, Nsw, 2073
Address used since 30 May 2012 |
Director | 30 May 2012 - 20 Nov 2012 |
|
Matthew Neil Morgan
Coorparoo, Queensland, 4151
Address used since 06 May 2011 |
Director | 06 May 2011 - 29 May 2012 |
|
Roger Markman Sanderson
Campbells Bay, Auckland 10,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 18 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical | 18 May 2011 - 30 Jun 2015 |
| C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered | 18 May 2011 - 14 May 2014 |
| 25 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 27 Sep 2004 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integria Healthcare (new Zealand) Limited Shareholder NZBN: 9429032244526 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
22 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mighty Milan Limited Shareholder NZBN: 9429037968069 Company Number: 883145 Entity |
27 Sep 2004 - 27 Jun 2010 | |
|
Mana Healthcare Limited Shareholder NZBN: 9429037967659 Company Number: 882828 Entity |
27 Jul 2015 - 18 May 2016 | |
|
Mana Healthcare Limited Shareholder NZBN: 9429037967659 Company Number: 882828 Entity |
27 Jul 2015 - 18 May 2016 | |
|
Mighty Milan Limited Shareholder NZBN: 9429037968069 Company Number: 883145 Entity |
27 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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