General information

Maxwell Healthcare Limited

Type: NZ Limited Company (Ltd)
9429037484354
New Zealand Business Number
979297
Company Number
Registered
Company Status

Maxwell Healthcare Limited (NZBN 9429037484354) was launched on 13 Sep 1999. 3 addresses are in use by the company: Po Box 275, Rangiora, Rangiora, 7440 (type: postal, registered). 128 Riccarton Road, Riccarton, Christchurch had been their registered address, up to 29 Jul 2015. 10 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (10% of shares), namely:
Maxwell, Geoffrey (an individual) located at Rd 2, Loburn postcode 7472. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 1 share); it includes
Maxwell, Joanna (an individual) - located at Rd 2, Loburn. The next group of shareholders, share allocation (8 shares, 80%) belongs to 2 entities, namely:
Maxwell, Geoffrey, located at Rd 2, Loburn (an individual),
Maxwell, Joanna, located at 356 Carrs Road, Loburn (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Physical & registered & service 29 Jul 2015
Po Box 275, Rangiora, Rangiora, 7440 Postal 04 Jul 2022
Directors
Name and Address Role Period
Joanna Maxwell
Rd 2, Loburn, 7472
Address used since 07 Jul 2020
Rd 7, Rangiora, 7477
Address used since 21 Jul 2015
Director 13 Sep 1999 - current
Addresses
Previous address Type Period
128 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 02 Feb 2011 - 29 Jul 2015
19 Seddon Street, Cheviot 7310 Registered & physical 29 Sep 2009 - 02 Feb 2011
4 Cathedral Road, Gore Bay, Cheviot 8271, North Canterbury Registered & physical 18 Oct 2006 - 29 Sep 2009
102 Waikoukou Valley Rd, Waimuku Registered & physical 07 Sep 2005 - 18 Oct 2006
19 Cabeleigh Drive, Helensville Registered & physical 07 Sep 2004 - 07 Sep 2005
Kumeu Village, Main Rd, Kumeu Registered & physical 16 Jul 2003 - 07 Sep 2004
293 Lincoln Road, Henderson, Auckland Registered 10 Sep 2001 - 16 Jul 2003
44 Crosland Road, R D 1, South Head, Helensville Physical 30 Nov 2000 - 16 Jul 2003
391 Great North Road, Henderson, Auckland Physical 30 Nov 2000 - 30 Nov 2000
391 Great North Road, Henderson, Auckland Registered 30 Nov 2000 - 10 Sep 2001
293 Lincoln Road, Henderson, Auckland Physical 30 Nov 2000 - 30 Nov 2000
391 Great North Road, Henderson, Auckland Registered 12 Apr 2000 - 30 Nov 2000
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Geoffrey
Individual
Rd 2
Loburn
7472
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maxwell, Joanna
Individual
Rd 2
Loburn
7472
13 Sep 1999 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Maxwell, Geoffrey
Individual
Rd 2
Loburn
7472
04 Dec 2006 - current
Maxwell, Joanna
Individual
356 Carrs Road
Loburn
7472
04 Dec 2006 - current
Location
Companies nearby