General information
139 On Union Limited
Type: NZ Limited Company (Ltd)9429034192542
New Zealand Business Number
1798522
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093482107
GST Number
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
139 On Union Limited (issued a New Zealand Business Number of 9429034192542) was launched on 07 Apr 2006. 5 addresess are in use by the company: P.o.box. 38093, Howick, Auckland, 2145 (type: postal, office). 139 Union Road, Howick, Manukau 2014 had been their physical address, up to 04 Dec 2014. 139 On Union Limited used other aliases, namely: Eretz Limited from 07 Apr 2006 to 06 Dec 2007. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Howick Baptist Healthcare Limited (an entity) located at Howick, Auckland postcode 2014. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued to 139 On Union Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Union Road, Howick, Auckland, 2014 | Physical & registered & service | 04 Dec 2014 |
| P.o.box. 38093, Howick, Auckland, 2145 | Postal | 14 Nov 2019 |
| 139 Union Road, Howick, Auckland, 2014 | Office & delivery | 14 Nov 2019 |
Contact info
64 9 5380800
Phone (Phone)
statements@hbh.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@hbh.org.nz
Email
https://www.hbh.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Owen
Pakuranga, Auckland, 2010
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Elizabeth Tremlett
Cockle Bay, Auckland, 2014
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Stephen John Parker
Riverhead, Auckland, 0793
Address used since 17 Jul 2023
Oratia, Auckland, 0604
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Catherine Anne Donley
Auckland, 2576
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Keith Frederick Ardern
Bethlehem, Tauranga, 3110
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Scott Latif Mclaren
Cockle Bay, Auckland, 2014
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Charles Livingston Miller
Cockle Bay, Auckland, 2014
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Winston Hema
Northcross, Auckland, 0632
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - 29 Jun 2021 |
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 22 Oct 2019 |
|
Elizabeth Kristal Berryman
Riverhead, Auckland, 9077
Address used since 01 Nov 2017
Riverhead, Riverhead, 0820
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 18 Sep 2019 |
|
Citizen Tamatimu
Titirangi, Auckland, 0604
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 27 Aug 2019 |
|
Lindsay Robert Knowles
Havelock North, Havelock North, 4130
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 04 Dec 2018 |
|
Daniel Arthur Palmer
Opaheke, Papakura, 2113
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 09 Jan 2018 |
|
Andrew Norton
Somerville, Auckland, 2014
Address used since 26 Nov 2014 |
Director | 26 May 2009 - 28 Feb 2017 |
|
Jacki Richardson
Kohimarama, Auckland, 1071
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 19 Oct 2016 |
|
Stephen Lisk
Stanley Point, Auckland, 0624
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 12 Oct 2016 |
|
Jane Bawden
Herne Bay, Auckland, 1011
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 21 Jun 2016 |
|
Grant Andrew Mcintosh
Howick, Auckland, 2016
Address used since 27 Nov 2013 |
Director | 29 May 2007 - 23 Sep 2014 |
|
Margaret Street
Papatoetoe, Auckland, 2025
Address used since 29 May 2007 |
Director | 29 May 2007 - 26 Nov 2013 |
|
Keith Raymond Rushbrook
Howick, Auckland,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 25 Jun 2013 |
|
Beverley Joy Pilkinton
Howick, Manuaku 2014,
Address used since 01 Mar 2008 |
Director | 01 Mar 2008 - 07 Dec 2012 |
|
Mark Alan Taylor
Torbay, Auckland, 0630
Address used since 29 May 2007 |
Director | 29 May 2007 - 25 Jul 2012 |
|
Kelvyn Wallace Fairhall
Manurewa, Auckland, 2102
Address used since 29 May 2007 |
Director | 29 May 2007 - 26 Jun 2012 |
|
Stuart Douglas Hight
Kumeu,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 09 Dec 2008 |
|
Stephen Bruce Bond
Howick, Auckland,
Address used since 29 May 2007 |
Director | 29 May 2007 - 11 Feb 2008 |
Addresses
Principal place of activity
| 139 Union Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 139 Union Road, Howick, Manukau 2014 | Physical & registered | 04 Nov 2009 - 04 Dec 2014 |
| 139 Union Road, Howick | Physical & registered | 21 Feb 2007 - 04 Nov 2009 |
| 130 New North Road, Mt Eden, Auckland | Registered & physical | 07 Apr 2006 - 21 Feb 2007 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howick Baptist Healthcare Limited Shareholder NZBN: 9429038642326 Entity (NZ Limited Company) |
Howick Auckland 2014 |
18 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baptist Action Company Number: 826982 Entity |
07 Apr 2006 - 27 Jun 2010 | |
|
Baptist Action Company Number: 826982 Entity |
07 Apr 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Apr 2006 |
| Name | Howick Baptist Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 640240 |
| Country of origin | NZ |
Location
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Stevenson Village Limited 139 Union Road Howick |
|
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|
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|
Liu Brothers Trustee Limited 29 Pegler Drive |
|
Jd Home And Services Limited 127 Union Road |
|
Hindson Property Investments Limited 2 Broadview Place |
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