General information

Forrest Hill Continuing Care Limited

Type: NZ Limited Company (Ltd)
9429031347884
New Zealand Business Number
3167607
Company Number
Registered
Company Status
105650604
GST Number
Q860110 - Aged Care
Industry classification codes with description

Forrest Hill Continuing Care Limited (issued an NZ business number of 9429031347884) was started on 12 Oct 2010. 5 addresess are currently in use by the company: 37 Bond Crescent, Forrest Hill, Auckland, 0620 (type: office, delivery). 68B Grey Street, Onehunga, Auckland had been their physical address, up to 30 Apr 2021. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Nicoll, David John Warwick (an individual) located at 369 Parnell Road, Parnell, Auckland postcode 1052,
Houliston, Robert Mowatt (an individual) located at 1B Torrance Street, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Parker, Leonie Anne (an individual) - located at 23B Elam Street, Parnell, Auckland,
Parker, Ashton John (an individual) - located at 23B Elam Street, Parnell, Auckland,
Nicoll, David John Warwick (an individual) - located at 369 Parnell Road, Parnell, Auckland. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued to Forrest Hill Continuing Care Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
23b Elam Street, Parnell, Auckland, 1052 Registered & physical & service 30 Apr 2021
37 Bond Crescent, Forrest Hill, Auckland, 0620 Office & delivery 01 Aug 2022
P O Box 28656, Remuera, Auckland, 1541 Postal 01 Aug 2022
Contact info
accounts@fhcc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fhcc.co.nz
Website
Directors
Name and Address Role Period
Ashton John Parker
Parnell, Auckland, 1052
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Stuart Crosbie Johnston
Mount Pleasant, Christchurch, 8081
Address used since 11 Nov 2019
Redcliffs, Christchurch, 8081
Address used since 12 Oct 2010
Director 12 Oct 2010 - current
Addresses
Principal place of activity
37 Bond Crescent , Forrest Hill , Auckland , 0620
Previous address Type Period
68b Grey Street, Onehunga, Auckland, 1061 Physical & registered 10 Aug 2018 - 30 Apr 2021
329b Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered 12 Oct 2010 - 10 Aug 2018
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
369 Parnell Road, Parnell
Auckland
1052
12 Oct 2010 - current
Houliston, Robert Mowatt
Individual
1b Torrance Street
Auckland
1023
12 Oct 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Parker, Leonie Anne
Individual
23b Elam Street, Parnell
Auckland
1052
12 Oct 2010 - current
Parker, Ashton John
Individual
23b Elam Street, Parnell
Auckland
1052
12 Oct 2010 - current
Nicoll, David John Warwick
Individual
369 Parnell Road, Parnell
Auckland
1052
12 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Parker, Ashton John
Individual
23b Elam Street, Parnell
Auckland
1052
12 Oct 2010 - 06 Mar 2024
Location
Companies nearby
Ep Body Corporate Services Limited
329b Onehunga Mall
Ea Corporate Trustees No1 Limited
329b Onehunga Mall
Ea Corporate Trustees No2 Limited
329b Onehunga Mall
Platinum Homes (nz) Limited
329b Onehunga Mall
Your Practice Online Limited
329b Onehunga Mall
Gynacc Air Limited
329b Onehunga Mall
Similar companies
Gracedale Care Limited
Cnr Church And Selwyn Streets
Royal District Nursing Service New Zealand Limited
Level 1, 8 Hugo Johnston Drive
Helping Hands Senior Care Limited
31 Te Kawa Road
Ranfurly Veteran Care Limited
539 Mt Albert Rd
Agape Care Limited
52a King George Avenue
G&m Wellbeing Limited
4 Invermay Avenue