General information

Primary Care Limited

Type: NZ Limited Company (Ltd)
9429038367694
New Zealand Business Number
714442
Company Number
Registered
Company Status

Primary Care Limited (issued an NZBN of 9429038367694) was started on 29 Feb 1996. 2 addresses are in use by the company: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical). 13 - B 4 Talisman Drive, Katikati had been their registered address, up to 17 Aug 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Von Biel, Wilhelm Andreas (an individual) located at Rd 1, Katikati postcode 3177. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Von Biel, Amanda Marie (an individual) - located at Rd 1, Katikati. Next there is the 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Steele, Anthony Victor, located at Frankton, Hamilton (an individual),
Von Biel, Wilhelm Andreas, located at Rd 1, Katikati (an individual),
Von Biel, Amanda Marie, located at Rd 1, Katikati (an individual). The Businesscheck data was last updated on 26 Mar 2024.

Current address Type Used since
25 Thorn Road, Waihi, Waihi, 3610 Registered & physical & service 17 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Wilhelm Andreas Von Biel
R D 1, Katikati, 3177
Address used since 07 Mar 2018
Rd 1, Katikati, 3177
Address used since 07 Mar 2017
Director 29 Feb 1996 - current
Addresses
Previous address Type Period
13 - B 4 Talisman Drive, Katikati, 3129 Registered & physical 08 Apr 2021 - 17 Aug 2022
13-b4 Talisman Drive, Katikati, 3129 Physical & registered 14 Mar 2019 - 08 Apr 2021
13-4 Talisman Drive, Katikati, 3129 Physical & registered 28 Sep 2017 - 14 Mar 2019
1934 Rewi Street, Te Awamutu, 3800 Physical & registered 14 Feb 2011 - 28 Sep 2017
1934 Rewi Street, Te Awamutu Physical 06 Apr 2010 - 14 Feb 2011
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 16 Jun 2008 - 06 Apr 2010
1934 Rewi Street, Te Awamutu Registered 12 Apr 2000 - 14 Feb 2011
1934 Rewi Street, Te Awamutu Registered 11 Apr 2000 - 12 Apr 2000
1934 Rewi Street, Te Awamutu Physical 27 Feb 1997 - 27 Feb 1997
K P M G, 11th Floor K P M G Centre, 85 Alexander Street, Hamilton Physical 27 Feb 1997 - 16 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Von Biel, Wilhelm Andreas
Individual
Rd 1
Katikati
3177
29 Feb 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Von Biel, Amanda Marie
Individual
Rd 1
Katikati
3177
29 Feb 1996 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Steele, Anthony Victor
Individual
Frankton
Hamilton
3204
20 Jul 2007 - current
Von Biel, Wilhelm Andreas
Individual
Rd 1
Katikati
3177
29 Feb 1996 - current
Von Biel, Amanda Marie
Individual
Rd 1
Katikati
3177
29 Feb 1996 - current
Location
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