General information

New Zealand Family Healthcare Group Limited

Type: NZ Limited Company (Ltd)
9429037784577
New Zealand Business Number
921087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 27 2922723
Phone (Phone)
director@familyhealthcare.co.nz
Email
admin@familyhealthcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 26 Sep 2019
Principal place of activity
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
Financial Data
Financial info
925
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 161
Shareholder Name Address Period
Kingpin Trust
Other (Other)
Coatesville
0793
02 Apr 2022 - current
Shares Allocation #2 Number of Shares: 161
Shareholder Name Address Period
Green, Robert Bruce Mervyn
Individual
Papamoa Beach
Papamoa
3118
05 Sep 2021 - current
Shares Allocation #3 Number of Shares: 603
Shareholder Name Address Period
Olympia Trust
Other (Other)
Auckland Central
Auckland
1010
30 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Green, Mark Lawrence Hubner
Individual
Avondale
Auckland
02 Sep 1998 - 30 May 2017
Location
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