Carefirst Specialist Services Limited, a registered company, was incorporated on 04 Feb 2005. 9429034996263 is the number it was issued. The company has been managed by 12 directors: Lucy Katherine Gibberd - an active director whose contract started on 04 Feb 2005,
Sarah Clare Prior - an active director whose contract started on 01 Jul 2017,
Craig Hattle - an active director whose contract started on 03 Aug 2019,
Kiyomi Kitagawa - an active director whose contract started on 31 Oct 2019,
Alison Elizabeth Gadsby - an inactive director whose contract started on 04 Feb 2005 and was terminated on 03 Aug 2021.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 99 Tukapa Street, Westown, New Plymouth, 4310 (registered address),
99 Tukapa Street, Westown, New Plymouth, 4310 (service address),
99 Tukapa Street, Westown, New Plymouth, 4310 (records address),
99 Tukapa Street, Westown, New Plymouth, 4310 (shareregister address) among others.
More names used by this company, as we found at BizDb, included: from 04 Feb 2005 to 19 Sep 2007 they were named Carefirst Properties Limited.
A single entity controls all company shares (exactly 436910 shares) - Carefirst Property Holding Company Limited - located at 4310, Westown, New Plymouth.
Other active addresses
Address #4: 99 Tukapa Street, Westown, New Plymouth, 4310 New Zealand
Registered & service address used from 23 Feb 2023
Basic Financial info
Total number of Shares: 436910
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 436910 | |||
Entity (NZ Limited Company) | Carefirst Property Holding Company Limited Shareholder NZBN: 9429050138302 |
Westown New Plymouth 4310 New Zealand |
03 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tvrdeich, Geoffrey Martin |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Brown, Amanda Pauline |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2020 - 03 Dec 2021 |
Individual | Weeks, Philippe Harold |
Oakura Oakura 4314 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Riley, Paul |
Ferndale New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Riley, Paul |
Ferndale New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Kitagawa, Kiyomi |
Westown New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Gibberd, Lucy Katherine |
Oakura Oakura 4314 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Kitagawa, Kiyomi |
Westown New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Putt, Geoffrey James |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Tvrdeich, Geoffrey Martin |
Oakura Oakura 4314 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Prior, Sarah Clare |
Westown New Plymouth 4310 New Zealand |
08 Aug 2017 - 03 Dec 2021 |
Individual | Weeks, Philippe Harold |
Oakura Oakura 4314 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Riley, Paul |
Ferndale New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Prior, Sarah Clare |
Westown New Plymouth 4310 New Zealand |
08 Aug 2017 - 03 Dec 2021 |
Individual | Prior, Sarah Clare |
Westown New Plymouth 4310 New Zealand |
08 Aug 2017 - 03 Dec 2021 |
Individual | Weeks, Philippe Harold |
Oakura Oakura 4314 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Gibberd, Lucy Katherine |
Oakura Oakura 4314 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Gibberd, Lucy Katherine |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Kitagawa, Kiyomi |
Westown New Plymouth 4310 New Zealand |
18 Jul 2017 - 03 Dec 2021 |
Individual | Tvrdeich, Geoffrey Martin |
Oakura Oakura 4314 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Putt, Geoffrey James |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Putt, Geoffrey James |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Brown, Amanda Pauline |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2020 - 03 Dec 2021 |
Individual | Gadsby, Alison Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Gadsby, Alison Elizabeth |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
Individual | Gadsby, Alison Elizabeth |
Rd 1 New Plymouth 4371 New Zealand |
04 Feb 2005 - 03 Dec 2021 |
Individual | Kelly, Lester Gordon |
New Plymouth New Zealand |
28 Nov 2006 - 28 Apr 2020 |
Individual | Kelly, Amanda Pauline |
Strandon New Plymouth 4312 New Zealand |
08 Aug 2017 - 28 Apr 2020 |
Individual | Brown, Amanda Pauline |
Strandon New Plymouth 4312 New Zealand |
18 Jul 2017 - 08 Aug 2017 |
Director | Carrington, Sarah Clare |
Westown New Plymouth 4310 New Zealand |
18 Jul 2017 - 08 Aug 2017 |
Director | Amanda Pauline Brown |
Strandon New Plymouth 4312 New Zealand |
18 Jul 2017 - 08 Aug 2017 |
Individual | Kelly, Lester Gordon |
New Plymouth |
17 Nov 2006 - 17 Nov 2006 |
Lucy Katherine Gibberd - Director
Appointment date: 04 Feb 2005
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 11 Feb 2016
Sarah Clare Prior - Director
Appointment date: 01 Jul 2017
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2017
Craig Hattle - Director
Appointment date: 03 Aug 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 03 Aug 2019
Kiyomi Kitagawa - Director
Appointment date: 31 Oct 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 31 Oct 2019
Alison Elizabeth Gadsby - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 03 Aug 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 Feb 2012
Amanda Pauline Kelly - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 02 Aug 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2017
Geoffrey James Putt - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 01 Aug 2019
Address: New Plymouth, 4310 New Zealand
Address used since 11 Feb 2016
Kiyomi Kitagawa - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jul 2019
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2017
Geoffrey Martin Tvrdeich - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 29 Jul 2019
Address: Oakura, New Plymouth, 4314 New Zealand
Address used since 11 Feb 2016
Lester Gordon Kelly - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 29 Jul 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2018
Address: New Plymouth, 4312 New Zealand
Address used since 11 Feb 2016
Paul Riley - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 29 Jul 2019
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2017
Philippe Harold Weeks - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 29 Jul 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Jul 2017
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