General information
Procare Health (pho) Limited
Type: NZ Limited Company (Ltd)9429035995449
New Zealand Business Number
1301340
Company Number
Registered
Company Status
085185039
GST Number
Procare Health (Pho) Limited (issued a New Zealand Business Number of 9429035995449) was launched on 14 May 2003. 2 addresses are currently in use by the company: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: registered, physical). Level 2, 110 Stanley Street, Parnell, Auckland had been their registered address, until 16 Dec 2020. Procare Health (Pho) Limited used other names, namely: Procare Networks Limited from 29 Oct 2010 to 02 Apr 2019, Procare Network Auckland Limited (24 Feb 2004 to 29 Oct 2010) and Primary Health Network For Auckland Limited (14 May 2003 - 24 Feb 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Procare Network Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Registered & physical & service | 16 Dec 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tevita Filisonu'u Funaki
Massey, Auckland, 0614
Address used since 27 Nov 2015 |
Director | 08 Feb 2011 - current |
|
Jodie Jane O'sullivan
Mount Eden, Auckland, 1024
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - current |
|
Ann Teresa Davis
Glen Eden, Auckland, 0602
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Sarah Aroha Mary Kinred
Hamilton East, Hamilton, 3216
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sally Maria Dalhousie
Whangaparaoa, Auckland, 0932
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Braden James Te Ao
Auckland, 0602
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Stephanie Louise Taylor
Kohimarama, Auckland, 1071
Address used since 01 May 2021 |
Director | 01 May 2021 - 31 Dec 2023 |
|
Taima Campbell
Grafton, Auckland, 1010
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 23 Jun 2022 |
|
Neil James Herrick Hefford
Oneroa, Waiheke Island, 1081
Address used since 29 Oct 2009 |
Director | 13 Oct 2003 - 11 Nov 2021 |
|
Renee Newman
Forrest Hill, North Shore, 0620
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 31 Dec 2020 |
|
Lesley Anne Going
Mt Eden, Auckland, 1024
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 31 Dec 2020 |
|
June Ngahiwi Mccabe
Auckland Cbd, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 03 Jun 2014 - 31 Dec 2020 |
|
John Marsden
Hillcrest, Auckland, 0627
Address used since 27 Nov 2015 |
Director | 06 Aug 2013 - 31 Oct 2020 |
|
Sam Fuimaono
Manukau, Auckland, 2104
Address used since 27 Nov 2015 |
Director | 01 Nov 2010 - 25 Sep 2018 |
|
Kim Bannister
Mt Eden, Auckland, 1024
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 04 Dec 2017 |
|
Patience Orangi Te A0
Papakura, 2110
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 29 Nov 2017 |
|
Jane Holden
Russell, Bay Ofislands,
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 29 May 2014 |
|
Tiraha Ngerengere
Otahuhu, Auckland, 1062
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 20 Dec 2013 |
|
Harley Edward Aish
Mt Eden, Auckland,
Address used since 14 May 2003 |
Director | 01 Nov 2010 - 19 Nov 2013 |
|
Kere Cookson-ua
83 Halsey Street, Auckland, 1010
Address used since 05 Jun 2012 |
Director | 05 Jun 2012 - 26 Mar 2013 |
|
Gary Brown
Kelston, Waitakere,
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 26 Mar 2012 |
|
Peter Didsbury
St Heliers, Auckland,
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 22 Feb 2011 |
|
Peter David Hunter
Parnell, Auckland, 1052
Address used since 26 Oct 2004 |
Director | 14 May 2003 - 01 Nov 2010 |
|
Ben Taufua
Papatoetoe, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 01 Nov 2010 |
|
Margaret Horsburgh
Saint Heliers, Auckland, 1071
Address used since 29 Oct 2009 |
Director | 15 Mar 2005 - 01 Nov 2010 |
|
Megan Nancy Tunks
Te Atatu Peninsula, Waitakere, 0610
Address used since 29 Oct 2009 |
Director | 01 Aug 2005 - 01 Nov 2010 |
|
Dalus Augustine Kent
St Heliers, Auckland, 1071
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 01 Nov 2010 |
|
Rachel Madsen
Sunnyhills, Manukau, 2010
Address used since 29 Oct 2009 |
Director | 25 Jun 2009 - 01 Nov 2010 |
|
Karyn Michelle Seagar
St Johns, Auckland,
Address used since 29 Dec 2004 |
Director | 29 Dec 2004 - 30 Nov 2008 |
|
Douglas John Gillanders
Glendowie, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 31 Dec 2007 |
|
Rhys Jones
Grafton, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 31 May 2005 |
|
Louise Cosgriff
Remuera,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 15 Mar 2005 |
|
Michelle Meyer
Forrest Hill, Auckland,
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - 30 Jun 2004 |
|
Anthony Noy Frankham
Orakei, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
|
Peter Bernard Didsbury
St Heliers, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
|
Christopher Denis Stanley Boberg
Takapuna, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
|
Douglas Donald Baird
Herne Bay, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
|
Jane Elizabeth Holden
Takapuna, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
|
Thomas Harry Marshall
Remuera, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 13 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 110 Stanley Street, Parnell, Auckland | Registered & physical | 14 May 2003 - 16 Dec 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Limited Shareholder NZBN: 9429038596513 Entity (NZ Co-operative Company) |
12-16 Nicholls Lane, Parnell Auckland 1010 |
14 May 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Procare Network Limited |
| Type | Coop |
| Ultimate Holding Company Number | 650461 |
| Country of origin | NZ |
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