Comprehensive Care Pho Limited was registered on 07 Dec 2010 and issued a business number of 9429031297981. This registered LTD company has been managed by 21 directors: Lynne Melissa Coleman - an active director whose contract began on 15 Nov 2017,
Judy Blakey - an active director whose contract began on 15 Nov 2018,
William Tamakehu Davis - an active director whose contract began on 13 Nov 2019,
Siobhan Trevallyan - an active director whose contract began on 03 Nov 2021,
Andrew Mathieson Clews - an active director whose contract began on 10 Mar 2023.
According to BizDb's information (updated on 26 Apr 2024), this company uses 1 address: Building A, 42 Tawa Drive, Albany, North Shore City, 0632 (category: registered, physical).
Up until 27 Sep 2013, Comprehensive Care Pho Limited had been using 42 Tawa Drive, Albany, North Shore City as their registered address.
BizDb identified other names for this company: from 23 Nov 2010 to 03 Jul 2017 they were named Waitemata Pho Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Comprehensive Care Limited (an entity) located at Albany, Auckland postcode 0632. Comprehensive Care Pho Limited is classified as "Health service nec" (ANZSIC Q859940).
Principal place of activity
42 Tawa Drive, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 42 Tawa Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 24 Feb 2011 to 27 Sep 2013
Address #2: 3 Mariners View Road, Beach Haven, North Shore City, 0626 New Zealand
Physical & registered address used from 07 Dec 2010 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comprehensive Care Limited Shareholder NZBN: 9429031126038 |
Albany Auckland 0632 New Zealand |
16 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chris Jacques |
Beach Haven North Shore City 0626 New Zealand |
07 Dec 2010 - 26 Mar 2013 |
| Individual | Jacques, Chris |
Beach Haven North Shore City 0626 New Zealand |
07 Dec 2010 - 26 Mar 2013 |
Ultimate Holding Company
Lynne Melissa Coleman - Director
Appointment date: 15 Nov 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Nov 2017
Judy Blakey - Director
Appointment date: 15 Nov 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2018
William Tamakehu Davis - Director
Appointment date: 13 Nov 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Nov 2019
Siobhan Trevallyan - Director
Appointment date: 03 Nov 2021
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2021
Andrew Mathieson Clews - Director
Appointment date: 10 Mar 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Mar 2023
Vivien Wei Verheijen - Director
Appointment date: 10 Mar 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Mar 2023
Joanne Margaret Bennett - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 24 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Nov 2019
Heidi Ann Macrae - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 11 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Feb 2016
Jane-renee Retimana - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 11 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Nov 2019
Clare Marie Dudding - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 03 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Nov 2018
Boudine Bijl-williams - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 07 Dec 2018
Address: Rd 1, Thames, 3578 New Zealand
Address used since 13 Feb 2015
Kathryn Baddock - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 15 Nov 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2011
Timothy Malloy - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Aug 2018
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 01 Jul 2011
David John Arcus - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Alison Mary Sorley - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 22 Nov 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jul 2011
Carol Elizabeth Ryan - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 13 Feb 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2012
Airini Tukerangi - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2011
John Tamihere - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jul 2011
Heta-raka Tobin - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jul 2011
Kere Troy Cookson-ua - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2012
Address: Auckland, 1062 New Zealand
Address used since 01 Jul 2011
Chris Jacques - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 01 Jul 2011
Address: Beach Haven, North Shore City, 0626 New Zealand
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