Holden Healthcare Limited was registered on 08 Dec 1997 and issued a number of 9429037937638. The registered LTD company has been managed by 2 directors: David Christopher Holden - an active director whose contract began on 08 Dec 1997,
Anna Wynne Southern - an inactive director whose contract began on 08 Dec 1997 and was terminated on 03 Sep 2001.
As stated in BizDb's database (last updated on 30 Apr 2024), the company registered 1 address: 87 Knight Rd, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Until 02 Mar 2022, Holden Healthcare Limited had been using 11 Gray Crescent, Torbay, Auckland as their physical address.
BizDb found more names used by the company: from 08 Dec 1997 to 09 Apr 2014 they were named Osiris Corporation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Holden, David Christopher (an individual) located at Rothesay Bay, Auckland postcode 0630. Holden Healthcare Limited has been classified as "Medical science research activities" (business classification M691030).
Principal place of activity
Level 1, Suite 2, 7 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 11 Gray Crescent, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 21 Nov 2018 to 02 Mar 2022
Address: 7 Anzac St, Takapuna, Auckland 0622, 0622 New Zealand
Registered & physical address used from 06 Nov 2014 to 21 Nov 2018
Address: 5 Anzac St, Takapuna, Auckland 0622, 0622 New Zealand
Registered & physical address used from 23 Nov 2012 to 06 Nov 2014
Address: 25a Stanley Rd, Glenfield, Auckland, 0629 New Zealand
Physical address used from 03 Nov 2011 to 23 Nov 2012
Address: 25 Stanley Rd, Glenfield, Auckland 0629 New Zealand
Registered address used from 20 Oct 2009 to 23 Nov 2012
Address: 25 Stanley Rd, Glenfield, Auckland 0629 New Zealand
Physical address used from 20 Oct 2009 to 03 Nov 2011
Address: 25 Stanley Road, Glenfield, Auckland 1310
Registered address used from 12 Apr 2000 to 20 Oct 2009
Address: 25 Stanley Road, Glenfield, Auckland 1310
Physical address used from 17 Dec 1997 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holden, David Christopher |
Rothesay Bay Auckland 0630 New Zealand |
08 Dec 1997 - |
David Christopher Holden - Director
Appointment date: 08 Dec 1997
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Nov 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Oct 2014
Anna Wynne Southern - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 03 Sep 2001
Address: Glenfield, Auckland 1310,
Address used since 08 Dec 1997
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