Xanadu Healthcare Limited was launched on 04 Nov 2008 and issued an NZ business number of 9429032502459. This registered LTD company has been run by 1 director, named James Dryden - an active director whose contract started on 04 Nov 2008.
According to BizDb's database (updated on 09 Mar 2024), this company registered 1 address: L8 Southern Cross Building, 59-67 High Street,Auckland, Auckland, 1010 (types include: registered, physical).
Up to 09 Mar 2018, Xanadu Healthcare Limited had been using 10 Maheke St, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Dryden, Carol (an individual) located at St Heliers, Auckland 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dryden, James - located at St Heliers, Auckland 1071.
Previous addresses
Address: 10 Maheke St, St Heliers, Auckland New Zealand
Registered & physical address used from 06 May 2010 to 09 Mar 2018
Address: Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 04 Nov 2008 to 06 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dryden, Carol |
St Heliers Auckland 1071 New Zealand |
04 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dryden, James |
St Heliers Auckland 1071 New Zealand |
04 Nov 2008 - |
James Dryden - Director
Appointment date: 04 Nov 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2010
Tryka Holdings Limited
L8 Southern Cross Building
Ishi Limited
9th Floor
Azar Holdings Limited
Level 7
Platinum Properties (2007) Limited
Floor 8 Southern Cross Building
New Zealand Nature Boutique Limited
7th Floor, Southern Cross Bldg
Arrowtown Gold Limited
Southern Cross Building