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Hibiscus Coast Midwives 2003 Limited

Type: NZ Limited Company (Ltd)
9429035092735
NZBN
1573800
Company Number
Registered
Company Status
Q853955
Industry classification code
Midwifery Service
Industry classification description
Current address
7 Brown Street
Manly
Whangaparaoa 0930
New Zealand
Postal address used since 20 May 2020
Unit 4, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery address used since 20 May 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 800 9324784
10 Dec 2018 Phone
info@hibiscuscoastmidwives.co.nz
10 Dec 2018 Email
http://hibiscuscoastmidwives.co.nz
10 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Humphries, Helena Brenda Manly
Whangarparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leadbetter, Kerensa Ruth Enner Glynn
Nelson
7011
New Zealand
Directors

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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