Residential Healthcare Limited
Type: NZ Limited Company (Ltd)Residential Healthcare Limited (issued a New Zealand Business Number of 9429036106035) was started on 14 Mar 2003. 4 addresses are in use by the company: 167 Luckens Road, West Harbour, Auckland, 0618 (type: postal, delivery). 77B Buscomb Avenue, Henderson, Auckland had been their registered address, up until 08 Dec 2016. 60000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 59400 shares (99 per cent of shares), namely:
Venter, Timea Irina (an individual) located at West Harbour, Auckland postcode 0618,
Venter, Jan Adriaan (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 600 shares); it includes
Venter, Jan Adriaan (an individual) - located at West Harbour, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued Residential Healthcare Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Luckens Road, West Harbour, Auckland, 0618 | Physical & registered & service | 08 Dec 2016 |
| 167 Luckens Road, West Harbour, Auckland, 0618 | Postal & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Adriaan Venter
West Harbour, Auckland, 0618
Address used since 07 Feb 2017 |
Director | 14 Mar 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 77b Buscomb Avenue, Henderson, Auckland, 0610 | Registered & physical | 23 Apr 2008 - 08 Dec 2016 |
| 11 Zefiro Drive, Massey West 1008, Auckland | Physical & registered | 03 Mar 2006 - 23 Apr 2008 |
| 18 Ti Nana Crescent, Henderson | Physical & registered | 14 Mar 2003 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Timea Irina Individual |
West Harbour Auckland 0618 |
20 Aug 2014 - current |
|
Venter, Jan Adriaan Individual |
West Harbour Auckland 0618 |
14 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Jan Adriaan Individual |
West Harbour Auckland 0618 |
14 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 Entity |
New Lynn Auckland 0600 |
20 Aug 2014 - 25 Apr 2018 |
|
Franklin, Trudy Individual |
Warkowrth 0910 |
30 Apr 2004 - 20 Aug 2014 |
|
Venter, Dirk Jacobs Individual |
Henderson Waitakere City |
14 Mar 2003 - 20 Aug 2014 |
|
Johnston, Richard Anthony Individual |
Henderson |
30 Apr 2004 - 30 Apr 2004 |
|
Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 Entity |
New Lynn Auckland 0600 |
20 Aug 2014 - 25 Apr 2018 |
 |
Regal Strategic Limited 167 Luckens Road |
|
Price Construction Limited 165 Luckens Road |
|
Dr David Kim Limited 177 Luckens Road |
|
P And J Building Services Limited 181 A Luckens Road |
|
Virtual It Services Limited 199 West Harbour Drive |
|
Jak & Su Trustee Limited 4 Raphael Place |
|
Arihant1992 Limited 38 Waimanu Bay Drive |
|
Jaanu Limited 427 Old Te Atatu Road |
|
Rathgar Medical & Surgical Centre Limited 132a Rathgar Road |
|
Howick Village Medical Centre Limited Lincoln Manor |
|
Dr Doctor Limited 32 The Close |
|
Te Ira Oranga Limited 276a Birkdale Road |