Niagara Healthcare (Nz) Limited was launched on 19 Nov 2009 and issued a New Zealand Business Number of 9429031771719. This registered LTD company has been run by 2 directors: Matthew John Adams - an active director whose contract started on 19 Nov 2009,
Sean Peter Crealey - an active director whose contract started on 19 Nov 2009.
According to the BizDb data (updated on 12 Apr 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 19 Dec 2023, Niagara Healthcare (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Sja Business Investments Pty Ltd (an other) located at 345 Queen Street, Brisbane, Qld postcode 4000.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Nov 2019 to 19 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 11 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 19 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2013 to 16 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 19 Nov 2009 to 03 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Sja Business Investments Pty Ltd |
345 Queen Street Brisbane, Qld 4000 Australia |
19 Nov 2009 - |
Ultimate Holding Company
Matthew John Adams - Director
Appointment date: 19 Nov 2009
ASIC Name: Sja Business Investments Pty. Ltd.
Address: Camberwell, Vic, 3124 Australia
Address: Carrara, Qld, 4211 Australia
Address used since 12 Nov 2014
Address: Camberwell, Vic, 3124 Australia
Address: Brisbane, Qld, 4000 Australia
Sean Peter Crealey - Director
Appointment date: 19 Nov 2009
ASIC Name: Sja Business Investments Pty. Ltd.
Address: Fig Tree Pocket, Qld, 4069 Australia
Address used since 03 Oct 2019
Address: Brisbane, Qld, 4000 Australia
Address: Camberwell, Vic, 3124 Australia
Address: Hendra, Qld, 4011 Australia
Address used since 11 Nov 2014
Address: Camberwell, Vic, 3124 Australia
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