Hibiscus Coast Midwives 2003 Limited was registered on 05 Nov 2004 and issued a business number of 9429035092735. The registered LTD company has been supervised by 2 directors: Helena Brenda Humphries - an active director whose contract began on 05 Nov 2004,
Kerensa Ruth Leadbetter - an inactive director whose contract began on 05 Nov 2004 and was terminated on 01 Apr 2014.
According to BizDb's information (last updated on 27 Apr 2024), this company uses 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
7 Brown Street, Manly, Whangaparaoa, 0930 (postal address) among others.
Until 23 Apr 2021, Hibiscus Coast Midwives 2003 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Humphries, Helena Brenda (an individual) located at Manly, Whangarparaoa. Hibiscus Coast Midwives 2003 Limited was classified as "Midwifery service" (business classification Q853955).
Principal place of activity
689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 22 Nov 2017 to 23 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 28 Nov 2013 to 22 Nov 2017
Address #3: 5 William Laurie Place, Albany, North Shore City, 0751 New Zealand
Physical & registered address used from 24 Nov 2010 to 28 Nov 2013
Address #4: C/-bullot & Rankine Ltd, 14-22 Triton Drive, Albany, North Shore New Zealand
Physical & registered address used from 18 Jun 2007 to 24 Nov 2010
Address #5: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 05 Nov 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Humphries, Helena Brenda |
Manly Whangarparaoa |
05 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leadbetter, Kerensa Ruth |
Enner Glynn Nelson 7011 New Zealand |
05 Nov 2004 - 22 Nov 2014 |
Helena Brenda Humphries - Director
Appointment date: 05 Nov 2004
Address: Manly, Whangarparaoa, 0930 New Zealand
Address used since 05 Nov 2004
Kerensa Ruth Leadbetter - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 01 Apr 2014
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 01 Nov 2012
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