Fillan Healthcare Limited was started on 13 Nov 2013 and issued a number of 9429040989952. The registered LTD company has been managed by 1 director, named Simon Bainbridge - an active director whose contract began on 13 Nov 2013.
As stated in our database (last updated on 24 Feb 2024), the company registered 1 address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 10 Jun 2016, Fillan Healthcare Limited had been using 89 Fancourt Street, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Bainbridge, Simon (a director) located at Meadowbank, Auckland postcode 1072. Fillan Healthcare Limited is classified as "Community health centre operation" (business classification Q859920).
Previous addresses
Address: 89 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 25 May 2016 to 10 Jun 2016
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Apr 2016 to 25 May 2016
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand
Physical address used from 15 Jul 2014 to 25 May 2016
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand
Registered address used from 15 Jul 2014 to 11 Apr 2016
Address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 06 May 2014 to 15 Jul 2014
Address: 89 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 13 Nov 2013 to 06 May 2014
Address: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 13 Nov 2013 to 15 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bainbridge, Simon |
Meadowbank Auckland 1072 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Locum Psychiatrist Limited Shareholder NZBN: 9429030653269 Company Number: 3847616 |
13 Nov 2013 - 07 Jul 2014 | |
Entity | Locum Psychiatrist Limited Shareholder NZBN: 9429030653269 Company Number: 3847616 |
13 Nov 2013 - 07 Jul 2014 |
Simon Bainbridge - Director
Appointment date: 13 Nov 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Nov 2013
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