General information
Birthcare Auckland Limited
Type: NZ Limited Company (Ltd)9429038503740
New Zealand Business Number
671048
Company Number
Registered
Company Status
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Birthcare Auckland Limited (New Zealand Business Number 9429038503740) was started on 16 Mar 1995. 10 addresess are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: office, registered). Level 1, 8 George Street, Newmarket, Auckland had been their physical address, until 12 Nov 2010. 1220000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1220000 shares (100% of shares), namely:
Birthcare Holdings Limited (an entity) located at Newtown, Wellington postcode 6021. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the classification the ABS issued to Birthcare Auckland Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2010 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Registered & physical | 12 Nov 2010 |
| Po Box 99328, Newmarket, Auckland, 1149 | Postal | 04 Aug 2021 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Office & delivery | 04 Aug 2021 |
Contact info
64 4 3818100
Phone
64 374 0800
Phone (Phone)
parnell@birthcare.co.nz
Email
www.birthcare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clarke
Rd 3, Riverhead, 0793
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Simon Francis Keating
Macedon, Victoria, 3440
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Keith Joseph Muller
Island Bay, Wellington, 6023
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - 06 Sep 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 19 Oct 2022
Auckland Central, Auckland, 1010
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 28 Jul 2023 |
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015 |
Director | 16 Mar 1995 - 05 May 2021 |
|
Rosalund Cheryl Younge
Bucklands Beach, Auckland, 2014
Address used since 24 Sep 2015 |
Director | 29 Sep 2006 - 31 Mar 2019 |
|
Wanda Lee Mathias
One Tree Hill, Auckland,
Address used since 16 Mar 1995 |
Director | 16 Mar 1995 - 29 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Office & delivery | 04 Aug 2021 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 02 Dec 2022 |
| 30 Florence Street, Newtown, Wellington, 6021 | Office | 31 Aug 2023 |
Principal place of activity
| Level 3 , 20 Titoki Street , Parnell, Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 George Street, Newmarket, Auckland | Physical & registered | 25 Nov 2009 - 12 Nov 2010 |
| Level 1 Birthcare Building, 20 Titoki Street, Parnell, Auckland | Physical & registered | 08 Mar 2007 - 25 Nov 2009 |
| 10 Janome Place, Bucklands Beach, Auckland | Physical | 26 Jul 2001 - 26 Jul 2001 |
| 10 Janome Place, Bucklands Beach, Auckland | Registered | 26 Jul 2001 - 08 Mar 2007 |
| Level 1, 6 Railway Street, Newmarket, Auckland | Physical | 26 Jul 2001 - 08 Mar 2007 |
| 148-150 Gillies Avenue, Epsom, Auckland | Registered & physical | 18 Dec 1996 - 26 Jul 2001 |
Financial Data
Financial info
1220000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birthcare Holdings Limited Shareholder NZBN: 9429036090952 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
30 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathias, Jonathan Bruce Individual |
Epsom Auckland |
16 Mar 1995 - 30 Aug 2004 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland |
16 Mar 1995 - 30 Aug 2004 |
|
Mathias, Wanda Lee Individual |
One Tree Hill Auckland |
16 Mar 1995 - 30 Aug 2004 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
16 Mar 1995 - 30 Aug 2004 |
|
Spencer, Eric Charles Individual |
Remuera Auckland |
16 Mar 1995 - 30 Aug 2004 |
Ultimate Holding Company
| Name | Birthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1282158 |
| Country of origin | NZ |
| Address |
Level 3 20 Titoki Street Parnell, Auckland 1052 |
Location
Companies nearby
 |
Cjhb Limited 20 Titoki Street |
|
Retina Specialists Limited 20 Titoki Street |
|
Birthcare Holdings Limited Level 3 |
|
Birthcare Huntly Limited Level 3 |
|
Auckland Obstetric Centre Limited Ground Floor, Birthcare Building |
|
Domain Orthopaedic Surgeons Limited Ground Floor, Birthcare Building |
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