General information
Procare Health (lp) Limited
Type: NZ Limited Company (Ltd)9429038201363
New Zealand Business Number
834331
Company Number
Registered
Company Status
067619560
GST Number
Procare Health (Lp) Limited (issued an NZBN of 9429038201363) was launched on 05 Dec 1996. 2 addresses are in use by the company: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (type: physical, registered). 2Nd Floor, 110 Stanley Street, Grafton, Auckland had been their registered address, up to 16 Dec 2020. Procare Health (Lp) Limited used other aliases, namely: Homecare Medical Limited from 05 Dec 1996 to 02 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 | Physical & registered & service | 16 Dec 2020 |
Contact info
64 9 3746949
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bindi Norwell
Epsom, Auckland, 1051
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
Michael Schubert
Auckland, 1071
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Wikitoria Ella Gillespie
Auckland, 0604
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Rachel Ann Boase
Auckland, 1022
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Stephen Webber
Remuera, Auckland, 1050
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - 07 Nov 2023 |
|
Tony Andrew Wai
Saint Johns, Auckland, 1072
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 25 Jul 2021 |
|
Steven John Boomert
Auckland, 1010
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Dec 2020 |
|
Dennis Edward Baty
Milford, Auckland, 0620
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 20 Feb 2017 |
|
Liam Sheridan
Mt Eden, Auckland, 1024
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 29 Jan 2016 |
|
Peter David Hunter
Parnell, Auckland, 1052
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 01 Oct 2013 |
|
Douglas John Gillanders
Glendowie, Auckland, 1071
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 01 Oct 2013 |
|
Jonathan Edward Fox
St Heliers, Auckland, 1071
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 01 Oct 2013 |
|
Douglas Donald Baird
Viaduct Harbour, Auckland,
Address used since 01 Mar 2007 |
Director | 05 Dec 1996 - 30 Sep 2008 |
|
Mark Alistair Arbuckle
Remuera, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 15 Nov 2007 |
|
Steven Richard Mclean
Remuera, Auckland,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 15 Nov 2007 |
|
Mark William Andrew Wills
St Heliers, Auckland,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 19 Aug 2005 |
|
Alan Greenslade
Bayswater, Auckland,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 18 Apr 2000 |
|
David Matchitt Alfred Cashmore
R D 3, Warkworth,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 31 Mar 2000 |
|
Ian Duncan Gilchrist
Howick, Auckland,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 01 Jul 1998 |
|
Gerald Lawrence Young
Epsom, Auckland,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 30 Jun 1998 |
|
Meng Kee Cheong
Howick, Auckland,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 29 Jul 1997 |
|
Gordon James Harris
Kohimarama, Auckland,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 29 Jul 1997 |
|
Ian Duncan Gilchrist
Howick, Auckland,
Address used since 05 Dec 1996 |
Director | 05 Dec 1996 - 20 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 110 Stanley Street, Grafton, Auckland | Registered & physical | 05 Mar 2003 - 16 Dec 2020 |
| C/o Procare Health Ltd, 2nd Floor, 110 Stanley Street, Auckland | Physical | 07 Feb 2003 - 05 Mar 2003 |
| C/o Procare Health Limited, 2nd Floor, 110 Stanley Street, Auckland | Registered | 07 Feb 2003 - 05 Mar 2003 |
| C/- Procare Health Ltd, 16th Floor, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Registered | 11 Apr 2000 - 07 Feb 2003 |
| C/- Procare Health Ltd, 16th Floor, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Physical | 05 Dec 1996 - 07 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Partnerships Limited Shareholder NZBN: 9429047528949 Entity (NZ Limited Company) |
12-16 Nicholls Lane, Parnell Auckland 1010 |
05 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 Entity |
05 Dec 1996 - 05 Jul 2019 | |
|
Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 Entity |
05 Dec 1996 - 28 Nov 2005 | |
|
Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 Entity |
05 Dec 1996 - 28 Nov 2005 | |
|
Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 Entity |
110 Stanley Street Grafton, Auckland |
05 Dec 1996 - 05 Jul 2019 |
Ultimate Holding Company
| Effective Date | 26 Nov 2015 |
| Name | Procare Network Limited |
| Type | Coop |
| Ultimate Holding Company Number | 650461 |
| Country of origin | NZ |
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