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Accident And Healthcare (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429038343933
NZBN
804291
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Nov 2012

Accident and Healthcare (Tauranga) Limited, a registered company, was incorporated on 23 Apr 1996. 9429038343933 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Claire Marie Gilbert - an active director whose contract began on 23 Apr 1996,
Roger Henry Gilbert - an active director whose contract began on 23 Apr 1996.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Accident and Healthcare (Tauranga) Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 29 Nov 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 05 Dec 2006 to 29 Nov 2012

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Registered address used from 11 Apr 2000 to 05 Dec 2006

Address: Second Floor, Realty House, 60 Durham Street, Tauranga

Physical address used from 08 Sep 1999 to 05 Dec 2006

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Registered address used from 08 Sep 1999 to 11 Apr 2000

Address: Ingham Mora Malcolm & Rassell, 9 Prince Avenue, Mount Maunganui

Physical address used from 08 Sep 1999 to 08 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Thomas Trustee Co (no 2) Limited
Shareholder NZBN: 9429031110013
Tauranga
3110
New Zealand
Individual Gilbert, Claire Marie R D 3
Tauranga 3173

New Zealand
Individual Gilbert, Roger Henry R D 3
Tauranga 3173

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbert, Roger Henry R D 3
Tauranga 3173

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilbert, Claire Marie R D 3
Tauranga 3173

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
9 Prince Avenue
Mount Maunganui
3116
New Zealand
Entity Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
Mount Maunganui
3116
New Zealand
Directors

Claire Marie Gilbert - Director

Appointment date: 23 Apr 1996

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Nov 2009


Roger Henry Gilbert - Director

Appointment date: 23 Apr 1996

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Nov 2009

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Thrill Capital Limited
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