General information
Geneva Healthcare Central Limited
Type: NZ Limited Company (Ltd)9429043380978
New Zealand Business Number
6136929
Company Number
Registered
Company Status
Q879045 - Homecare Service, Personal (excluding Nursing)
Industry classification codes with description
Geneva Healthcare Central Limited (NZBN 9429043380978) was started on 19 Oct 2016. 2 addresses are currently in use by the company: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Homecare service, personal (excluding nursing)" (ANZSIC Q879045) is the category the Australian Bureau of Statistics issued Geneva Healthcare Central Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 19 Oct 2016 - 29 Sep 2017 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 06 Sep 2017
Remuera, Auckland, 1050
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 29 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2016 - current |
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 4, Nokia House 13-27 Manners Street Wellington 6011 |
Location
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