Holden Healthcare Limited
Type: NZ Limited Company (Ltd)Holden Healthcare Limited (NZBN 9429037937638) was registered on 08 Dec 1997. 2 addresses are in use by the company: 87 Knight Rd, Rothesay Bay, Auckland, 0630 (type: registered, physical). 11 Gray Crescent, Torbay, Auckland had been their physical address, up until 02 Mar 2022. Holden Healthcare Limited used other aliases, namely: Osiris Corporation Limited from 08 Dec 1997 to 09 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holden, David Christopher (an individual) located at Rothesay Bay, Auckland postcode 0630. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued Holden Healthcare Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Knight Rd, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Christopher Holden
Torbay, Auckland, 0630
Address used since 13 Nov 2018
Takapuna, Auckland, 0622
Address used since 29 Oct 2014 |
Director | 08 Dec 1997 - current |
|
Anna Wynne Southern
Glenfield, Auckland 1310,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 03 Sep 2001 |
| Level 1, Suite 2, 7 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 11 Gray Crescent, Torbay, Auckland, 0630 | Physical & registered | 21 Nov 2018 - 02 Mar 2022 |
| 7 Anzac St, Takapuna, Auckland 0622, 0622 | Registered & physical | 06 Nov 2014 - 21 Nov 2018 |
| 5 Anzac St, Takapuna, Auckland 0622, 0622 | Registered & physical | 23 Nov 2012 - 06 Nov 2014 |
| 25a Stanley Rd, Glenfield, Auckland, 0629 | Physical | 03 Nov 2011 - 23 Nov 2012 |
| 25 Stanley Rd, Glenfield, Auckland 0629 | Registered | 20 Oct 2009 - 23 Nov 2012 |
| 25 Stanley Rd, Glenfield, Auckland 0629 | Physical | 20 Oct 2009 - 03 Nov 2011 |
| 25 Stanley Road, Glenfield, Auckland 1310 | Registered | 12 Apr 2000 - 20 Oct 2009 |
| 25 Stanley Road, Glenfield, Auckland 1310 | Physical | 17 Dec 1997 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, David Christopher Individual |
Rothesay Bay Auckland 0630 |
08 Dec 1997 - current |
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