General information
Winchcombe Healthcare Limited
Type: NZ Limited Company (Ltd)9429037226152
New Zealand Business Number
1042483
Company Number
Registered
Company Status
Winchcombe Healthcare Limited (issued a New Zealand Business Number of 9429037226152) was launched on 14 Jun 2000. 2 addresses are in use by the company: Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: physical, registered). 1-19 Fitzherbert Avenue, Palmerston North had been their registered address, until 05 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Winchcombe, Mura Maria (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Physical & registered & service | 05 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mura Maria Winchcombe
Hokowhitu, Palmerston North, 4410
Address used since 04 Oct 2013 |
Director | 14 Jun 2000 - current |
|
Philippa Jane Taylor
Awapuni, Palmerston North, 4412
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - current |
|
Mathew James Haami Winchcombe
Levin, Levin, 5510
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - 07 Sep 2022 |
|
Rebecca Gail Marutakaiwaho Winchcombe
West End, Palmerston North, 4412
Address used since 24 Dec 2013 |
Director | 23 Dec 2013 - 13 Nov 2021 |
|
Sarah Louise Taruke Winchcombe
Hokowhitu, Palmerston North, 4410
Address used since 23 Dec 2013 |
Director | 23 Dec 2013 - 24 Jul 2014 |
|
Estate Of Derek Bruce Winchcombe
Hokowhitu, Palmerston North, 4410
Address used since 04 Oct 2013 |
Director | 14 Jun 2000 - 14 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-19 Fitzherbert Avenue, Palmerston North, 4440 | Registered & physical | 04 Dec 2019 - 05 Dec 2019 |
| 7 Avenue Road, Foxton, 4814 | Registered & physical | 07 Feb 2011 - 04 Dec 2019 |
| C/- Colbert Cooper Limited, 275 Oxford Street, Levin | Registered & physical | 14 Jun 2000 - 07 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchcombe, Mura Maria Individual |
Hokowhitu Palmerston North 4410 |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchcombe, Estate Of Derek Bruce Individual |
Hokowhitu Palmerston North 4410 |
24 Mar 2004 - 14 Nov 2013 |
Location
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