Abecca Healthcare Limited, a registered company, was launched on 30 Sep 2013. 9429030042865 is the NZBN it was issued. "Textile wholesaling nec" (ANZSIC F371145) is how the company has been categorised. This company has been supervised by 3 directors: Hamish David Beatson - an active director whose contract began on 30 Sep 2013,
Joseph James Beatson - an active director whose contract began on 01 May 2020,
Michael Stuart Currie - an inactive director whose contract began on 30 Sep 2013 and was terminated on 30 Apr 2020.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Ihaka Street, Hokowhitu, Palmerston North, 4410 (category: registered, service).
Abecca Healthcare Limited had been using 82 Sedcole Street, Pahiatua, Pahiatua as their registered address until 22 Jul 2020.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group includes 5100 shares (51%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 4900 shares (49%).
Other active addresses
Address #4: 16 Ihaka Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
82 Sedcole Street, Pahiatua, Pahiatua, 4910 New Zealand
Previous addresses
Address #1: 82 Sedcole Street, Pahiatua, Pahiatua, 4910 New Zealand
Registered & physical address used from 13 Jul 2020 to 22 Jul 2020
Address #2: 765 Tremaine Avenue, Roslyn, Palmerston North, 4414 New Zealand
Registered & physical address used from 30 Sep 2013 to 13 Jul 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Beatson, Danielle Merran |
Pahiatua Pahiatua 4910 New Zealand |
30 Sep 2013 - |
Director | Beatson, Hamish David |
Pahiatua Pahiatua 4910 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Beatson, Estelle Louise |
Rd3 Pahiatua 4983 New Zealand |
07 Aug 2017 - |
Individual | Beatson, Joseph James |
Rd3 Pahiatua 4983 New Zealand |
30 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Michael Stuart |
Hokowhitu Palmerston North 4410 New Zealand |
30 Sep 2013 - 11 Aug 2020 |
Individual | Currie, Hilda Jayne |
Hokowhitu Palmerston North 4410 New Zealand |
30 Sep 2013 - 11 Aug 2020 |
Individual | Currie, Hilda Jayne |
Hokowhitu Palmerston North 4410 New Zealand |
30 Sep 2013 - 11 Aug 2020 |
Individual | Currie, Hilda Jayne |
Hokowhitu Palmerston North 4410 New Zealand |
30 Sep 2013 - 11 Aug 2020 |
Hamish David Beatson - Director
Appointment date: 30 Sep 2013
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 30 Sep 2013
Joseph James Beatson - Director
Appointment date: 01 May 2020
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 01 May 2020
Michael Stuart Currie - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 30 Apr 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Sep 2013
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