Geneva Care Limited was incorporated on 26 Jul 2016 and issued an NZ business identifier of 9429042482864. This registered LTD company has been supervised by 3 directors: Wyatt Beetham Creech - an active director whose contract started on 29 Sep 2017,
Peter Charles Robert Wilberfoss - an inactive director whose contract started on 26 Jul 2016 and was terminated on 29 Sep 2017,
Josephine Gagan - an inactive director whose contract started on 26 Jul 2016 and was terminated on 29 Sep 2017.
As stated in our data (updated on 02 May 2024), this company registered 1 address: 66 Wyndham Street,, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 21 Feb 2024, Geneva Care Limited had been using 139 Quay Street, Auckland Central, Auckland as their registered address.
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:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Geneva Care Limited has been classified as "Residential care service nec" (ANZSIC Q860950).
Previous address
Address #1: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jul 2016 to 21 Feb 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Geneva Healthcare Limited Shareholder NZBN: 9429038213434 |
Auckland Central Auckland 1010 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 |
29 Sep 2017 - 25 Oct 2018 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
26 Jul 2016 - 29 Sep 2017 | |
| Entity | Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 |
26 Jul 2016 - 29 Sep 2017 |
Ultimate Holding Company
Wyatt Beetham Creech - Director
Appointment date: 29 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Sep 2017
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2017
Josephine Gagan - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 29 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2016
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