General information
Rawleigh Healthcare Limited
Type: NZ Limited Company (Ltd)9429033898834
New Zealand Business Number
1860175
Company Number
Registered
Company Status
Rawleigh Healthcare Limited (NZBN 9429033898834) was started on 15 Sep 2006. 3 addresses are in use by the company: 181 Wallace Road, Rd 1, Shannon, 5571 (type: physical, registered). 181 Wallace Road, Rd 1, Levin had been their registered address, until 01 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rawleigh Group Holdings Limited (an entity) located at Tawa, Wellington. Businesscheck's database was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Sunrise Boulevard, Tawa, Wellington, 5028 | Other (Address For Share Register) | 10 Nov 2014 |
| 181 Wallace Road, Rd 1, Shannon, 5571 | Other (Address For Share Register) | 23 Oct 2018 |
| 181 Wallace Road, Rd 1, Shannon, 5571 | Physical & registered | 01 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Devlin Norton
Rd 20, Ohau, 5570
Address used since 23 Oct 2018
Tawa, Wellington, 5028
Address used since 30 Sep 2015 |
Director | 15 Sep 2006 - current |
|
Susan Mary Norton
Rd 20, Ohau, 5570
Address used since 20 Sep 2019
Tawa, Wellington, 5028
Address used since 30 Sep 2015 |
Director | 15 Sep 2006 - current |
|
David Ross Petterson
Rd 1, Levin, 5571
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Wallace Road, Rd 1, Levin, 5571 | Registered & physical | 31 Oct 2018 - 01 Nov 2018 |
| 34 Sunrise Boulevard, Tawa, Wellington, 5028 | Registered & physical | 18 Nov 2014 - 31 Oct 2018 |
| 61 Sydney Street, Petone | Registered & physical | 15 Sep 2006 - 18 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawleigh Group Holdings Limited Shareholder NZBN: 9429034683170 Entity (NZ Limited Company) |
Tawa Wellington |
15 Sep 2006 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Rawleigh Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1654027 |
| Country of origin | NZ |
| Address |
181 Wallace Road Rd 1 Shannon 5571 |
Location
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