General information
Birthcare Holdings Limited
Type: NZ Limited Company (Ltd)9429036090952
New Zealand Business Number
1282158
Company Number
Registered
Company Status
Birthcare Holdings Limited (issued a New Zealand Business Number of 9429036090952) was incorporated on 31 Mar 2003. 4 addresses are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). Level 1, 8 George Street, Newmarket, Auckland had been their physical address, up to 12 Nov 2010. 1340000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1340000 shares (100 per cent of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 04 Nov 2010 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Physical & registered | 12 Nov 2010 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 02 Dec 2022 |
Contact info
64 4 3818100
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph David Coleman
Northcote Point, Auckland, 0627
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
|
Matthew Clarke
Rd 3, Riverhead, 0793
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - 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
Commerce Street, Auckland, 1011
Address used since 30 Apr 2021
Sydney, Nsw, 2041
Address used since 01 May 2020 |
Director | 01 May 2020 - 28 Jul 2023 |
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015 |
Director | 31 Mar 2003 - 30 Jun 2022 |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 30 Jun 2022 |
|
Benedict Joseph Thynne
Clayfield, Queensland, 4011
Address used since 11 May 2021
Brisbane, Queensland, 4171
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - 30 Jun 2022 |
|
Jonathan David Coleman
Northcote Point, Auckland, 0627
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - 31 May 2020 |
|
Rosalund Cheryl Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015 |
Director | 29 Sep 2006 - 31 Mar 2019 |
|
Wanda Lee Mathias
One Tree Hill, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 29 Sep 2006 |
|
Patrick William Frank Wilson
R D 3, Tamahere, Hamilton,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Mar 2003 |
Addresses
| 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 |
| Level 1, 6 Railway Street, Newmarket, Auckland | Physical & registered | 31 Mar 2003 - 08 Mar 2007 |
Financial Data
Financial info
1340000
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: 1340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland 2012 |
31 Mar 2003 - 17 May 2021 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
31 Mar 2003 - 17 May 2021 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
|
Mathias, Jonathan Bruce Individual |
Epsom Auckland |
30 Aug 2004 - 30 Aug 2004 |
|
Mathias, Wanda Lee Individual |
One Tree Hill Auckland |
30 Aug 2004 - 30 Aug 2004 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
24 Mar 2009 - 27 Jun 2010 |
|
Wilson, Patrick William Frank Individual |
R D 3 Tamahere, Hamilton |
31 Mar 2003 - 30 Aug 2004 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland 2012 |
31 Mar 2003 - 17 May 2021 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
31 Mar 2003 - 17 May 2021 |
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland 2012 |
31 Mar 2003 - 17 May 2021 |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
31 Mar 2003 - 17 May 2021 |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
|
Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 Entity |
27 Mar 2009 - 27 Mar 2009 | |
|
Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 Entity |
05 Dec 2006 - 27 Jun 2010 | |
|
Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 Entity |
05 Dec 2006 - 27 Jun 2010 | |
|
Sim, Alan Charles Individual |
Bucklands Beach Auckland |
30 Aug 2004 - 30 Aug 2004 |
|
Birthcare Investments Limited Shareholder NZBN: 9429033924793 Company Number: 1855207 Entity |
27 Mar 2009 - 27 Mar 2009 |
Location
Companies nearby
 |
Cjhb Limited 20 Titoki Street |
|
Retina Specialists Limited 20 Titoki Street |
|
Birthcare Huntly Limited Level 3 |
|
Birthcare Auckland Limited Level 3 |
|
Auckland Obstetric Centre Limited Ground Floor, Birthcare Building |
|
Domain Orthopaedic Surgeons Limited Ground Floor, Birthcare Building |