New Zealand Family Healthcare Group Limited (issued a business number of 9429037784577) was registered on 02 Sep 1998. 6 addresess are currently in use by the company: Po Box 106763, Auckland City, Auckland, 1143 (type: postal, office). 414/85-89 Customs Street West, Auckland Central, Auckland had been their physical address, up to 10 Jan 2019. New Zealand Family Healthcare Group Limited used more aliases, namely: Olympia Academy Limited from 02 Sep 1998 to 06 Sep 2021. 925 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 161 shares (17.41 per cent of shares), namely:
Kingpin Trust (an other) located at Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 17.41 per cent of all shares (exactly 161 shares); it includes
Green, Robert Bruce Mervyn (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (603 shares, 65.19%) belongs to 1 entity, namely:
Olympia Trust, located at Auckland Central, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued New Zealand Family Healthcare Group Limited. The Businesscheck information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
40 Honan Place, Avondale, Auckland | Other (Address For Share Register) | 11 Jun 2009 |
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Jan 2019 |
Po Box 106763, Auckland City, Auckland, 1143 | Postal | 26 Sep 2019 |
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Lawrence Hubner Green
Auckland Central, Auckland, 1010
Address used since 27 Dec 2018
Auckland Central, Auckland, 1010
Address used since 16 Sep 2015 |
Director | 02 Sep 1998 - current |
Type | Used since | |
---|---|---|
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
Suite 2h, 148 Quay Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
414/85-89 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 27 Sep 2016 - 10 Jan 2019 |
40 Honan Place, Avondale, Auckland | Physical & registered | 18 Jun 2009 - 27 Sep 2016 |
2/33-35 Waipareira Ave8 Sunnyvale Road, Henderson, Auckland | Physical | 07 Oct 2005 - 07 Oct 2005 |
2/33-35 Waipareira Ave, Henderson, Auckland | Physical & registered | 07 Oct 2005 - 18 Jun 2009 |
8 Sunnyvale Road, Greenlane, Auckland | Registered | 12 Apr 2000 - 07 Oct 2005 |
8 Sunnyvale Road, Greenlane, Auckland | Physical | 03 Sep 1998 - 07 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Kingpin Trust Other (Other) |
Coatesville 0793 |
02 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Robert Bruce Mervyn Individual |
Papamoa Beach Papamoa 3118 |
05 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Olympia Trust Other (Other) |
Auckland Central Auckland 1010 |
30 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Mark Lawrence Hubner Individual |
Avondale Auckland |
02 Sep 1998 - 30 May 2017 |
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