General information
Abano Healthcare And Medical Group Limited
Type: NZ Limited Company (Ltd)9429035915621
New Zealand Business Number
1336863
Company Number
Registered
Company Status
Abano Healthcare and Medical Group Limited (issued an NZ business identifier of 9429035915621) was incorporated on 20 Jun 2003. 2 addresses are in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: physical, registered). Level 11, Amp Centre, 29 Customs Street West, Auckland had been their physical address, until 04 Aug 2021. 100 shares are allotted 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:
Abano Healthcare Group Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 29 Customs Street West, Auckland, 1010 | Physical & registered & service | 04 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nisha Marian Clark
West Harbour, Auckland, 0618
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 14 Apr 2022 |
|
Nicholas Voss
Browns Bay, Auckland, 0630
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 26 Oct 2021 |
|
Richard George Keys
Saint Heliers, Auckland, 1071
Address used since 19 Mar 2010 |
Director | 26 Sep 2005 - 26 Feb 2021 |
|
Andrew Richard Purcell Tapper
Westmere, Auckland, 1022
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 20 Nov 2020 |
|
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2019 |
Director | 31 May 2019 - 23 Oct 2020 |
|
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 28 Jun 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 02 Nov 2015 |
|
Stephen Clifford St Paul
Remuera, Auckland,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 26 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 18 Feb 2019 - 04 Aug 2021 |
| Level 16, West Plaza, 3-7 Albert Street, Auckland | Registered & physical | 16 Nov 2005 - 18 Feb 2019 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered & physical | 21 Jul 2005 - 16 Nov 2005 |
| Ground Floor, Mantrack House, 2 Hargreaves Street, Ponsonby, Auckland | Registered & physical | 20 Jun 2003 - 21 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
20 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Dec 2020 |
| Name | Adams Group Aus Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 13802 |
| Country of origin | AU |
| Address |
Level 16 West Plaza Building 3-7 Albert Street, Auckland |
Location
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|
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|
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