Goodwood Park Healthcare Group Limited, a registered company, was started on 01 Apr 2004. 9429031811132 is the number it was issued. This company has been supervised by 8 directors: Erica Ruth Beattie - an active director whose contract began on 09 Jun 2010,
Tracey Lydia Boler - an active director whose contract began on 09 Jun 2010,
Andrew James Beattie - an active director whose contract began on 09 Jun 2010,
Kenneth Alfred Boler - an active director whose contract began on 09 Jun 2010,
Gail Yvonne Young - an inactive director whose contract began on 01 Apr 2004 and was terminated on 17 Jun 2010.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (types include: office, registered).
Goodwood Park Healthcare Group Limited had been using C/-Goodwood Park Lodge, 221 Riverhead Road, Kumeu as their registered address until 21 Mar 2012.
Previous aliases for the company, as we identified at BizDb, included: from 01 Apr 2004 to 06 Mar 2013 they were named Future Choices Limited.
A single entity owns all company shares (exactly 100 shares) - Goodwood Park Health Limited - located at 0892, Rd 2, Kumeu.
Principal place of activity
221 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu New Zealand
Registered & physical address used from 24 Jun 2010 to 21 Mar 2012
Address #2: C/-goodwood Park Lode, 221 Riverhead Road, Kumeu
Registered address used from 16 Jun 2010 to 24 Jun 2010
Address #3: 72 O'neills Road, Swanson
Physical address used from 16 Feb 2009 to 24 Jun 2010
Address #4: 72 O'neills Road, Swanson
Registered address used from 16 Feb 2009 to 16 Jun 2010
Address #5: 10 Seakens Way, Oratia, Waitakere City
Physical & registered address used from 01 Apr 2004 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Goodwood Park Health Limited Shareholder NZBN: 9429037076382 |
Rd 2 Kumeu 0892 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vercoe, Leslie John |
Oratia |
01 Apr 2004 - 27 Jun 2010 |
| Entity | Goodwood Park Health Limited Shareholder NZBN: 9429037076382 Company Number: 1102050 |
09 Jun 2010 - 13 Mar 2012 | |
| Individual | Young, Gail Yvonne |
Swanson 0614 |
15 Sep 2009 - 15 Sep 2009 |
| Individual | Young, Gail Yvonne |
Swanson |
01 Apr 2004 - 09 Feb 2009 |
| Entity | Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 |
09 Feb 2009 - 15 Sep 2009 | |
| Individual | Young, Glen Maxwell |
Swanson 0614 |
15 Sep 2009 - 15 Sep 2009 |
| Entity | Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 |
09 Feb 2009 - 15 Sep 2009 | |
| Entity | Goodwood Park Health Limited Shareholder NZBN: 9429037076382 Company Number: 1102050 |
09 Jun 2010 - 13 Mar 2012 |
Ultimate Holding Company
Erica Ruth Beattie - Director
Appointment date: 09 Jun 2010
Address: Arrow Juntion, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 17 Jun 2010
Tracey Lydia Boler - Director
Appointment date: 09 Jun 2010
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 17 Jun 2010
Andrew James Beattie - Director
Appointment date: 09 Jun 2010
Address: Arrow Junction, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 17 Jun 2010
Kenneth Alfred Boler - Director
Appointment date: 09 Jun 2010
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 17 Jun 2010
Gail Yvonne Young - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 17 Jun 2010
Address: Swanson, 0614 New Zealand
Address used since 01 Apr 2004
Glen Maxwell Young - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 17 Jun 2010
Address: Swanson, 0614 New Zealand
Address used since 02 Mar 2005
Rucheng Guan - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 17 Jun 2010
Address: Henderson,
Address used since 18 Dec 2008
Leslie John Vercoe - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 16 Oct 2008
Address: Oratia,
Address used since 01 Apr 2004
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