General information
Helensville Birthing Centre Limited
Type: NZ Limited Company (Ltd)9429037174507
New Zealand Business Number
1055887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859920 - Community Health Centre Operation
Industry classification codes with description
Helensville Birthing Centre Limited (New Zealand Business Number 9429037174507) was started on 11 Aug 2000. 5 addresess are in use by the company: Po Box 13, Helensville, Helensville, 0840 (type: postal, office). 53 - 65 Commercial Rd, Helensville, Auckland had been their physical address, up to 01 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Helensville District Health Trust Board (an other) located at Helensville, Helensville postcode 0800. "Community health centre operation" (business classification Q859920) is the classification the Australian Bureau of Statistics issued Helensville Birthing Centre Limited. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 - 65 Commercial Rd, Helensville, Auckland, 0800 | Registered | 06 Aug 2013 |
| 1 Porter Crescent, Helensville, Helensville, 0800 | Physical & service | 01 Aug 2018 |
| Po Box 13, Helensville, Helensville, 0840 | Postal | 17 Jul 2019 |
| 1 Porter Crescent, Helensville, Helensville, 0800 | Office | 17 Jul 2019 |
Contact info
64 9 4208747
Phone (Phone)
bookings@helensvillebirthingcentre.co.nz
Email (Bookings)
manager@helensvillebirthingcentre.co.nz
Email (Information)
payable@hdht.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.birthcentre.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Daye
Orewa, Orewa, 0931
Address used since 20 Oct 2019
Waimauku, Auckland, 0812
Address used since 16 Oct 2014
Waimauku, Waimauku, 0812
Address used since 24 Jul 2018 |
Director | 16 Oct 2014 - current |
|
Claire Thomson
Rd 2, Taupaki, 0782
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Claire Carter
Rd 2, Taupaki, 0782
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Marie Therese Collins
Kohimarama, Auckland, 1071
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Rory John Macgillycuddy
Rd 2, Helensville, 0875
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Catherine Anne Rameka
Helensville, Helensville, 0800
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Belinda Coles
Helensville, Helensville, 0800
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Phillip Morris
Whenuapai, Auckland, 0618
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Hilary Jean Mckenzie Steedman
Helensville, Helensville, 0800
Address used since 26 Aug 2022
Rd 1, South Head, 0874
Address used since 25 Aug 2018
Rd 2, Helensville, 0875
Address used since 30 Jun 2017
Helensville, Helensville, 0800
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 28 Sep 2022 |
|
Bridget Louise Leonard
Rd 2, Helensville, 0875
Address used since 20 Jun 2019 |
Director | 20 Jun 2019 - 28 Sep 2022 |
|
Amber Quinnell
Rd 2, Helensville, 0875
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 17 Dec 2021 |
|
Dianne Kidd
Rd 1, South Head, 0874
Address used since 07 Jun 2020
Helensville, 0840
Address used since 18 Jul 2011
Rd 2, Helensville, 0875
Address used since 24 Jul 2018 |
Director | 18 Jul 2011 - 31 Dec 2020 |
|
Sue Derbyshire
Rd 2, Helensville, 0875
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 03 Jun 2019 |
|
Felicity Smith
Helensville, Helensville, 0800
Address used since 16 Aug 2018 |
Director | 16 Aug 2018 - 13 May 2019 |
|
Cynthia Brown-mendes
Rd 3, Waimauku, 0883
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 28 Nov 2018 |
|
Charm Torrance
Laingholm, Auckland, 0604
Address used since 22 Jul 2015 |
Director | 11 Aug 2000 - 10 Nov 2015 |
|
Alison Mckenzie
Rd 2, Helensville,
Address used since 11 Aug 2000 |
Director | 11 Aug 2000 - 16 Oct 2014 |
|
James Laurenson
Rd 2, Helensville, 0875
Address used since 18 Jul 2011 |
Director | 18 Jul 2011 - 16 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Porter Crescent, Helensville, Helensville, 0800 | Office | 17 Jul 2019 |
| 53 - 65 Commercial Rd, Helensville, Auckland, 0800 | Delivery | 17 Jul 2019 |
Principal place of activity
| 1 Porter Crescent , Helensville , Helensville , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 53 - 65 Commercial Rd, Helensville, Auckland, 0800 | Physical | 06 Aug 2013 - 01 Aug 2018 |
| 22 Catherine Street, Henderson, Auckland, 0650 | Physical & registered | 15 Jul 2011 - 06 Aug 2013 |
| 293 Lincoln Road, Lincoln North, Waitakere City | Registered & physical | 11 Aug 2000 - 15 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Helensville District Health Trust Board Other (Other) |
Helensville Helensville 0800 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Helensville District Health Trust Board Company Number: 500254 Entity |
11 Aug 2000 - 30 Jul 2012 | |
|
The Helensville District Health Trust Board Company Number: 500254 Entity |
11 Aug 2000 - 30 Jul 2012 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Helensville District Health Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
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|
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|
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|
Helender Investments Limited 92 Commercial Road |
|
Renewable Resource Superannuation Limited 92 Commercial Road |
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