General information

Westkids Limited

Type: NZ Limited Company (Ltd)
9429037940447
New Zealand Business Number
888740
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description

Westkids Limited (issued an NZBN of 9429037940447) was registered on 07 Jan 1998. 7 addresess are in use by the company: Po Box 104098, Lincoln North, Henderson, Auckland, 0654 (type: postal, office). Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West had been their registered address, up until 18 Oct 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Healthwest Limited (an entity) located at Henderson, Auckland postcode 0610. "Community health centre operation" (ANZSIC Q859920) is the category the ABS issued Westkids Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 56 Lincoln Road, Henderson, West Auckland, 0610 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Oct 2011
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 Registered & physical & service 18 Oct 2011
Po Box 104098, Lincoln North, Henderson, Auckland, 0654 Postal 23 Oct 2019
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 Office & delivery 23 Oct 2019
Contact info
64 9 8228007
Phone (Phone)
shirley.walker@healthwest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shirley.walker@healthwest.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Clive Warwick Stone
Katikati, Katikati, 3129
Address used since 01 Jul 2016
Director 07 Jan 1998 - current
Stephanie Shennan
Henderson, Waitakere City,
Address used since 03 Sep 2003
Director 03 Sep 2003 - 04 Dec 2007
Scott Macfarlane
One Tree Hill, Auckland,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 28 Sep 2005
Moera Douthett
Henderson, Auckland West,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 28 Sep 2005
Rachel Haggerty
Swanson, Auckland West,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 12 Aug 2005
Tereki Stewart
Henderson, Auckland West,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 04 Oct 2004
Moira Mcleod
Warkworth,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 25 Aug 2003
Rex Paddy
Devonport, Auckland,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 31 Oct 2002
Jennifer Lea
Milford, North Shore,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 31 Oct 2002
Audrey Amua
Te Atatu South,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 31 Oct 2002
Reginald Patrick Ratahi
Te Atatu Peninsula,
Address used since 05 May 1999
Director 05 May 1999 - 31 Oct 2002
Nigel Graham Wilkinson
Devonport, Auckland,
Address used since 07 Jan 1998
Director 07 Jan 1998 - 16 Aug 1999
John Tamihere
Pt. Chevalier, Auckland,
Address used since 05 Mar 1999
Director 05 Mar 1999 - 05 May 1999
Lannes Fullerton Johnson
Greenhithe, Auckland,
Address used since 07 Jan 1998
Director 07 Jan 1998 - 05 Mar 1999
David Grant Close
Remuera, Auckland,
Address used since 07 Jan 1998
Director 07 Jan 1998 - 05 Mar 1999
Addresses
Other active addresses
Type Used since
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 Office & delivery 23 Oct 2019
Principal place of activity
Level 1 , 56 Lincoln Road, Henderson , Auckland West , 0610
Previous address Type Period
Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West, 0610 Registered & physical 08 Nov 2010 - 18 Oct 2011
55-75 Lincoln Road, Henderson, Auckland West Registered & physical 22 Apr 2008 - 08 Nov 2010
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City Physical 26 May 2000 - 26 May 2000
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Physical 26 May 2000 - 22 Apr 2008
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City Registered 26 May 2000 - 22 Apr 2008
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City Registered 12 Apr 2000 - 26 May 2000
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Healthwest Limited
Shareholder NZBN: 9429038816635
Entity (NZ Limited Company)
Henderson
Auckland
0610
07 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Auckland Healthcare Services Limited
Shareholder NZBN: 9429038864568
Company Number: 583569
Entity
07 Jan 1998 - 29 Oct 2004
Auckland Healthcare Services Limited
Shareholder NZBN: 9429038864568
Company Number: 583569
Entity
07 Jan 1998 - 29 Oct 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Healthwest Limited
Type Ltd
Ultimate Holding Company Number 597815
Country of origin NZ
Address 56 Lincoln Road
Henderson
Auckland 0610
Location
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