General information
Birthcare Huntly Limited
Type: NZ Limited Company (Ltd)9429036275229
New Zealand Business Number
1249296
Company Number
Registered
Company Status
Birthcare Huntly Limited (issued an NZ business number of 9429036275229) was registered on 29 Oct 2002. 5 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). Level 1, 8 George Street, Newmarket, Auckland had been their registered address, until 03 Mar 2011. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Birthcare Holdings Limited (an entity) located at Newtown, Wellington postcode 6021. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 23 Feb 2011 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Registered & physical | 03 Mar 2011 |
| 3 Onslow Street, Huntly, Waikato, 3700 | Other (Address For Share Register) | 03 Jun 2021 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 02 Dec 2022 |
Contact info
64 09 3740772
Phone (Phone)
joanned@birthcare.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clarke
Rd 3, Riverhead, 0793
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 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
Auckland Central, Auckland, 1010
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 28 Jul 2023 |
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015 |
Director | 29 Oct 2002 - 05 May 2021 |
|
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 29 Oct 2002 |
Director | 29 Oct 2002 - 29 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 02 Dec 2022 |
Principal place of activity
| Level 3 , 20 Titoki Street , Parnell, Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 George Street, Newmarket, Auckland | Registered & physical | 25 Nov 2009 - 03 Mar 2011 |
| Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland | Physical | 08 Mar 2007 - 25 Nov 2009 |
| Level 1 Birthcare Building, 20 Titoki Street, Parnell, Auckland | Registered | 08 Mar 2007 - 25 Nov 2009 |
| Level 1, 6 Railway Street, Newmarket, Auckland | Registered & physical | 29 Oct 2002 - 08 Mar 2007 |
Financial Data
Financial info
100000
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: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Birthcare Holdings Limited Shareholder NZBN: 9429036090952 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birthcare Auckland Limited Shareholder NZBN: 9429038503740 Company Number: 671048 Entity |
29 Oct 2002 - 27 Jun 2010 | |
|
Birthcare Auckland Limited Shareholder NZBN: 9429038503740 Company Number: 671048 Entity |
29 Oct 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Birthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1282158 |
| Country of origin | NZ |
Location
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Retina Specialists Limited 20 Titoki Street |
|
Birthcare Holdings Limited Level 3 |
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Birthcare Auckland Limited Level 3 |
|
Auckland Obstetric Centre Limited Ground Floor, Birthcare Building |
|
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