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General information

My Skill Limited

Type: NZ Limited Company (Ltd)
9429037858032
New Zealand Business Number
905530
Company Number
Registered
Company Status

My Skill Limited (issued a New Zealand Business Number of 9429037858032) was registered on 30 Apr 1998. 2 addresses are in use by the company: Level 2, 139 Quay Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Manners Street, Wellington had been their registered address, until 01 Jul 2019. My Skill Limited used other aliases, namely: Wellcare Education Limited from 15 Dec 2004 to 25 Jan 2019, Firstcall Nursing and Homecare Limited (30 Apr 1998 to 15 Dec 2004). 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:
New Zealand Health Group Limited (an entity) located at 66 Wyndham Street, Auckland postcode 1010. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Level 2, 139 Quay Street, Auckland, 1010 Physical & registered & service 01 Jul 2019
Last updated:
Directors
Name and Address Role Period
Josephine Gagan
Remuera, Auckland, 1050
Address used since 09 Jan 2019
Director 09 Jan 2019 - current
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 16 Jun 2016
Director 16 Jun 2016 - 10 Jan 2019
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016
Director 16 Jun 2016 - 29 Jun 2018
Peter Francis Cottier
Rd 7, Masterton, 5887
Address used since 16 Sep 2009
Director 15 May 1998 - 16 Jun 2016
Peter John Hausmann
Karori, Wellington, 6012
Address used since 13 Dec 1999
Director 13 Dec 1999 - 01 Apr 2016
Douglas Hewdy Catley
Karori, Wellington, 6012
Address used since 30 Apr 1998
Director 30 Apr 1998 - 26 Sep 2013
Addresses
Previous address Type Period
Level 13, 34 Manners Street, Wellington, 6142 Registered 31 Jan 2019 - 01 Jul 2019
Level 13, 34 Manners Street, Wellington, 6142 Physical 30 Jan 2019 - 01 Jul 2019
Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 Physical 30 Jun 2016 - 30 Jan 2019
Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 Registered 30 Jun 2016 - 31 Jan 2019
Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 Physical & registered 04 Feb 2013 - 30 Jun 2016
Level 8 Crombie Lockwood House, Dixon Street, Wellington Physical & registered 05 Dec 2008 - 04 Feb 2013
13 -21 Dixon Street, Wellington Physical 05 Dec 2005 - 05 Dec 2008
Level 6, Newspaper House, Boulcott Street, Wellington Registered 12 Apr 2000 - 05 Dec 2008
Level 6, Newspaper House, Boulcott Street, Wellington Physical 01 May 1998 - 05 Dec 2005
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
New Zealand Health Group Limited
Shareholder NZBN: 9429046665218
Entity (NZ Limited Company) 		66 Wyndham Street
Auckland
1010 		25 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Healthcarenz Limited
Shareholder NZBN: 9429038993145
Company Number: 545357
Entity 		30 Apr 1998 - 25 Jan 2019
Healthcarenz Limited
Shareholder NZBN: 9429038993145
Company Number: 545357
Entity 		13-27 Manners Street
Wellington
6011 		30 Apr 1998 - 25 Jan 2019
Ultimate Holding Company
Effective Date 29 Apr 2018
Name New Zealand Health Group Limited
Type Ltd
Ultimate Holding Company Number 6769273
Country of origin NZ
Address Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
Location
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