Berking Healthcare Development Limited was launched on 12 Oct 2011 and issued an NZBN of 9429030924703. This registered LTD company has been managed by 1 director, named Bridget Sarah Berking - an active director whose contract started on 12 Oct 2011.
According to BizDb's information (updated on 08 Apr 2024), this company filed 1 address: 35 Kopara Lane, Mangawhai, 0975 (type: postal, delivery).
Until 06 May 2013, Berking Healthcare Development Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Berking, Bridget Sarah (a director) located at Mangawhai postcode 0975.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Berking, Ronald Edward - located at Mangawhai. Berking Healthcare Development Limited has been categorised as "Health service nec" (ANZSIC Q859940).
Principal place of activity
7 Milford Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 166 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Oct 2011 to 06 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Berking, Bridget Sarah |
Mangawhai 0975 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Berking, Ronald Edward |
Mangawhai 0975 New Zealand |
12 Oct 2011 - |
Bridget Sarah Berking - Director
Appointment date: 12 Oct 2011
Address: Mangawhai, 0975 New Zealand
Address used since 23 Jan 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 28 Apr 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 12 Oct 2011
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