Westkids Limited (issued an NZBN of 9429037940447) was registered on 07 Jan 1998. 7 addresess are in use by the company: Po Box 104098, Lincoln North, Henderson, Auckland, 0654 (type: postal, office). Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West had been their registered address, up until 18 Oct 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Healthwest Limited (an entity) located at Henderson, Auckland postcode 0610. "Community health centre operation" (ANZSIC Q859920) is the category the ABS issued Westkids Limited. Businesscheck's data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 56 Lincoln Road, Henderson, West Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Oct 2011 |
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 | Registered & physical & service | 18 Oct 2011 |
Po Box 104098, Lincoln North, Henderson, Auckland, 0654 | Postal | 23 Oct 2019 |
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 | Office & delivery | 23 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Clive Warwick Stone
Katikati, Katikati, 3129
Address used since 01 Jul 2016 |
Director | 07 Jan 1998 - current |
Stephanie Shennan
Henderson, Waitakere City,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 04 Dec 2007 |
Scott Macfarlane
One Tree Hill, Auckland,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 28 Sep 2005 |
Moera Douthett
Henderson, Auckland West,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 28 Sep 2005 |
Rachel Haggerty
Swanson, Auckland West,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 12 Aug 2005 |
Tereki Stewart
Henderson, Auckland West,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 04 Oct 2004 |
Moira Mcleod
Warkworth,
Address used since 01 Nov 2002 |
Director | 01 Nov 2002 - 25 Aug 2003 |
Rex Paddy
Devonport, Auckland,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 31 Oct 2002 |
Jennifer Lea
Milford, North Shore,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 31 Oct 2002 |
Audrey Amua
Te Atatu South,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 31 Oct 2002 |
Reginald Patrick Ratahi
Te Atatu Peninsula,
Address used since 05 May 1999 |
Director | 05 May 1999 - 31 Oct 2002 |
Nigel Graham Wilkinson
Devonport, Auckland,
Address used since 07 Jan 1998 |
Director | 07 Jan 1998 - 16 Aug 1999 |
John Tamihere
Pt. Chevalier, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 05 May 1999 |
Lannes Fullerton Johnson
Greenhithe, Auckland,
Address used since 07 Jan 1998 |
Director | 07 Jan 1998 - 05 Mar 1999 |
David Grant Close
Remuera, Auckland,
Address used since 07 Jan 1998 |
Director | 07 Jan 1998 - 05 Mar 1999 |
Type | Used since | |
---|---|---|
Level 1, 56 Lincoln Road, Henderson, Auckland West, 0610 | Office & delivery | 23 Oct 2019 |
Level 1 , 56 Lincoln Road, Henderson , Auckland West , 0610 |
Previous address | Type | Period |
---|---|---|
Level 1, Snelgar Building, 55-75 Lincoln Road, Henderson, Auckland West, 0610 | Registered & physical | 08 Nov 2010 - 18 Oct 2011 |
55-75 Lincoln Road, Henderson, Auckland West | Registered & physical | 22 Apr 2008 - 08 Nov 2010 |
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City | Physical | 26 May 2000 - 26 May 2000 |
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Physical | 26 May 2000 - 22 Apr 2008 |
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City | Registered | 26 May 2000 - 22 Apr 2008 |
First Floor, Westcare Building, 55-57 Lincoln Road, Henderson, Waitakere City | Registered | 12 Apr 2000 - 26 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Healthwest Limited Shareholder NZBN: 9429038816635 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
07 Jan 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Healthcare Services Limited Shareholder NZBN: 9429038864568 Company Number: 583569 Entity |
07 Jan 1998 - 29 Oct 2004 | |
Auckland Healthcare Services Limited Shareholder NZBN: 9429038864568 Company Number: 583569 Entity |
07 Jan 1998 - 29 Oct 2004 |
Effective Date | 21 Jul 1991 |
Name | Healthwest Limited |
Type | Ltd |
Ultimate Holding Company Number | 597815 |
Country of origin | NZ |
Address |
56 Lincoln Road Henderson Auckland 0610 |
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