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General information

Warkworth Hospital Limited

Type: NZ Limited Company (Ltd)
9429038378980
New Zealand Business Number
709338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840110 - Geriatric Hospital Operation
Industry classification codes with description

Warkworth Hospital Limited (issued an NZ business number of 9429038378980) was started on 25 Jan 1996. 5 addresess are in use by the company: 22A Merivale Avenue, Epsom, Auckland, 1023 (type: physical, service). 22A Merivale Avenue, Epsom, Auckland had been their physical address, until 20 Aug 2019. Warkworth Hospital Limited used other names, namely: Hill View Lodge Limited from 25 Jan 1996 to 23 Sep 1999. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Carruth Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Plant, Henry Alexander (an individual) - located at Sandringham, Auckland. "Geriatric hospital operation" (business classification Q840110) is the classification the Australian Bureau of Statistics issued to Warkworth Hospital Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
34 O'rorke Road, Penrose, Auckland Registered 08 Aug 2001
33 Blue Gum Drive, Warkworth, Warkworth, 0910 Office & delivery 09 Aug 2019
Po Box 12 444, Penrose, Auckland, 1642 Postal 09 Aug 2019
22a Merivale Avenue, Epsom, Auckland, 1023 Physical & service 20 Aug 2019
Last updated:
Contact info
64 9 6300028
Phone (Phone)
peter@neum.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@neum.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Carl Neumegen
Epsom, Auckland, 1023
Address used since 25 Jan 1996
Director 25 Jan 1996 - current
Henry Alexander Plant
Sandringham, Auckland, 1025
Address used since 05 Aug 2022
Sandringham, Auckland, 1025
Address used since 03 Aug 2010
Director 25 Jan 1996 - current
Addresses
Other active addresses
Type Used since
22a Merivale Avenue, Epsom, Auckland, 1023 Physical & service 20 Aug 2019
Principal place of activity
31 Blue Gum Drive , Warkworth , Warkworth , 0910
Previous address Type Period
22a Merivale Avenue, Epsom, Auckland, 1023 Physical 19 Aug 2019 - 20 Aug 2019
53 Cavendish Drive, Manukau City Physical 08 Aug 2001 - 08 Aug 2001
34 O'rorke Road, Penrose, Auckland Physical 08 Aug 2001 - 19 Aug 2019
Level 1, Building 5, 666 Great South Road, Central Park, Penrose Registered 08 Aug 2001 - 08 Aug 2001
53 Cavendish Drive, Manukau City, Auckland Registered 02 Aug 2001 - 08 Aug 2001
Carruth House, 34 O'rorke Road, Penrose, Auckland Physical 14 Sep 1997 - 08 Aug 2001
Carruth House, 34 O'rorke Road, Penrose, Auckland Registered 14 Sep 1997 - 02 Aug 2001
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Carruth Holdings Limited
Shareholder NZBN: 9429039764447
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		25 Jan 1996 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Plant, Henry Alexander
Individual 		Sandringham
Auckland
1025 		25 Jan 1996 - current
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