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General information

Abano Nominees Limited

Type: NZ Limited Company (Ltd)
9429036763054
New Zealand Business Number
1163623
Company Number
Registered
Company Status

Abano Nominees Limited (issued an NZ business number of 9429036763054) was launched on 26 Sep 2001. 2 addresses are currently in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: physical, service). Level 11, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up until 04 Aug 2021. Abano Nominees Limited used more aliases, namely: Eldercare Nominees Limited from 26 Sep 2001 to 13 Apr 2005. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Abano Healthcare Group Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Level 11, 29 Customs Street West, Auckland, 1010 Physical & service & registered 04 Aug 2021
Last updated:
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 31 Jul 2003 - 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 26 Sep 2001
Director 26 Sep 2001 - 02 Nov 2015
Brian Thomas Monk
Remuera, Auckland,
Address used since 15 Oct 2001
Director 15 Oct 2001 - 31 Jul 2003
Addresses
Previous address Type Period
Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 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 Str, College Hill, Auckland Physical & registered 26 Sep 2001 - 21 Jul 2005
Financial Data
Financial info
1
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: 1
Shareholder Name Address Period
Abano Healthcare Group Limited
Shareholder NZBN: 9429040925417
Entity (NZ Limited Company) 		29 Customs Street West
Auckland
1010 		26 Sep 2001 - 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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